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Keith Beekmeyer - Director (British, 63 years old, born January 1963)
Appointed 01 May 2020, Resigned 01 July 2020
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Resigned
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Martin Bowers - Director (British, 81 years old, born June 1945)
Appointed 21 January 2005, Resigned 31 December 2006
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Resigned
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Colin Brown - Director (British, 74 years old, born September 1952)
Appointed 01 April 2001, Resigned 31 December 2006
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Resigned
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Andrew Bye - Director (British, 62 years old, born March 1964)
Appointed 01 May 2020, Resigned 01 July 2020
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Resigned
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Michael Cant - Director (British, 74 years old, born May 1952)
Appointed 01 January 2014, Resigned 01 January 2017
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Resigned
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David Carmichael - Director (British, 77 years old, born March 1949)
Appointed 01 April 2001, Resigned 31 December 2004
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Resigned
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Cheung Cheng - Director (Hong Konger, 74 years old, born August 1952)
Appointed 16 September 2019, Resigned 28 February 2020
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Resigned
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Yuk Choy - Director (Hong Konger, 55 years old, born October 1971)
Appointed 16 September 2019, Resigned 28 February 2020
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Resigned
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Brian Clarke - Director (British, 71 years old, born November 1955)
Appointed 14 January 2021, Resigned 25 February 2021
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Resigned
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Mary Cobb - Director (British, 80 years old, born January 1946)
Appointed 27 January 2000, Resigned 28 February 2001
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Resigned
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Michael Cobb - Director (British, 82 years old, born November 1944)
Appointed 27 January 2000, Resigned 25 March 2012
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Resigned
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Michael Cranfield - Director (British, 59 years old, born July 1967)
Appointed 14 January 2021, Resigned 27 July 2021
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Resigned
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Jonathan Davis - Director (British, 59 years old, born April 1967)
Appointed 01 January 2014, Resigned 10 March 2021
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Resigned
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Richard Gildea - Director (British, 48 years old, born March 1978)
Appointed 14 January 2021
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Active
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Lancelot Grant - Director (British, 61 years old, born March 1965)
Appointed 09 May 2024
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Active
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Robert Guest - Director (British, 66 years old, born May 1960)
Appointed 09 May 2024, Resigned 03 February 2025
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Resigned
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Brian Hall - Director (British, 85 years old, born April 1941)
Appointed 01 April 2001, Resigned 25 March 2012
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Resigned
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Martin Jackson - Director (American, 76 years old, born February 1950)
Appointed 01 June 2008, Resigned 01 June 2008
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Resigned
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Martin Jackson - Director (American, 76 years old, born February 1950)
Appointed 09 June 2008, Resigned 30 June 2013
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Resigned
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Martin Jackson - Director (American, 76 years old, born February 1950)
Appointed 01 June 2008, Resigned 01 June 2008
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Resigned
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Ian Johnson - Director (British, 79 years old, born April 1947)
Appointed 02 March 2005, Resigned 29 March 2007
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Resigned
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Mark Leslie - Director (British, 67 years old, born September 1959)
Appointed 01 January 2014, Resigned 01 January 2019
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Resigned
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Alan Luff - Director (British, 76 years old, born November 1950)
Appointed 28 February 2001, Resigned 10 February 2003
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Resigned
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Rob Maytum - Director (British, 41 years old, born August 1985)
Appointed 08 December 2023
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Active
|
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Richard Meyer - Director (American, 93 years old, born August 1933)
Appointed 01 April 2001, Resigned 17 September 2010
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Resigned
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James Packham - Director (British, 78 years old, born April 1948)
Appointed 01 July 2009, Resigned 29 October 2010
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Resigned
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Jirjodhan Persad - Director (British, 61 years old, born March 1965)
Appointed 14 January 2021, Resigned 27 July 2021
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Resigned
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Seymour Quick - Director (British, 41 years old, born September 1985)
Appointed 09 May 2024
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Active
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Robert Ralf - Director (British, 52 years old, born December 1974)
Appointed 17 October 2023
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Active
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