|
|
Luke Alvarez - Director (British, 58 years old, born January 1968)
Appointed 08 April 2009, Resigned 24 March 2015
|
Resigned
|
|
|
Luke Alvarez - Director (British, 58 years old, born January 1968)
Appointed 13 August 2002, Resigned 31 May 2006
|
Resigned
|
|
|
Stewart Baker - Director (British, 43 years old, born April 1983)
Appointed 21 September 2017, Resigned 31 December 2023
|
Resigned
|
|
|
Anne Bateson - Nominee Secretary (British)
Appointed 26 January 2000, Resigned 08 March 2000
|
Resigned
|
|
|
Tobias Boyle - Director (British, 69 years old, born November 1957)
Appointed 13 August 2002, Resigned 20 December 2004
|
Resigned
|
|
|
Simone Camilleri - Director (Maltese, 46 years old, born September 1980)
Appointed 16 May 2024
|
Active
|
|
|
Norman Crowley - Director (Irish, 56 years old, born June 1970)
Appointed 31 May 2006, Resigned 26 March 2009
|
Resigned
|
|
|
Norman Crowley - Director (Irish, 56 years old, born June 1970)
Appointed 13 August 2002, Resigned 04 May 2006
|
Resigned
|
|
|
Steven Holmes - Director (British, 54 years old, born October 1972)
Appointed 24 March 2015, Resigned 22 September 2017
|
Resigned
|
|
|
Russell Hoyle - Director (British, 77 years old, born October 1949)
Appointed 08 August 2002, Resigned 30 September 2008
|
Resigned
|
|
|
Nishit Kotecha - Director (British, 57 years old, born February 1969)
Appointed 07 October 2005, Resigned 06 June 2006
|
Resigned
|
|
|
Poh Lai - Nominee Director (British, 69 years old, born March 1957)
Appointed 26 January 2000, Resigned 08 March 2000
|
Resigned
|
|
|
Donal McCarthy - Director (Irish, 57 years old, born December 1969)
Appointed 04 May 2006, Resigned 06 June 2006
|
Resigned
|
|
|
James O'halleran - Director (British, 76 years old, born November 1950)
Appointed 08 March 2000, Resigned 02 April 2015
|
Resigned
|
|
|
David Page - Director (British, 74 years old, born February 1952)
Appointed 08 March 2000, Resigned 22 January 2007
|
Resigned
|
|
|
Brooks Pierce - Director (American, 65 years old, born September 1961)
Appointed 18 October 2023
|
Active
|
|
|
James Richardson - Director (British, 51 years old, born August 1975)
Appointed 02 January 2025
|
Active
|
|
|
Ian Riley - Director (British, 63 years old, born March 1963)
Appointed 07 October 2005, Resigned 04 May 2006
|
Resigned
|
|
|
Steven Rogers - Director (British, 51 years old, born July 1975)
Appointed 21 September 2017, Resigned 18 October 2023
|
Resigned
|