|
|
Jahangir Ahmed - Director
(British, 51 years old, born August 1975)
Appointed 01 June 2006, Resigned 30 April 2010
|
Resigned
|
|
|
David Alexander - Director
(British, 66 years old, born March 1960)
Appointed 11 June 2013
|
Active
|
|
|
Stephen Babbage - Director
(British, 61 years old, born February 1965)
Appointed 13 May 2004, Resigned 01 June 2006
|
Resigned
|
|
|
Stephen Babbage - Director
(British, 61 years old, born February 1965)
Appointed 06 December 2001, Resigned 14 April 2002
|
Resigned
|
|
|
Jeremy Beale - Director
(British, 74 years old, born October 1952)
Appointed 09 January 2003, Resigned 31 December 2008
|
Resigned
|
|
|
Alan Boxer - Director
(British, 84 years old, born February 1942)
Appointed 09 May 2002, Resigned 08 May 2003
|
Resigned
|
|
|
Carol Buttle - Director
(British, 64 years old, born May 1962)
Appointed 22 January 2025
|
Active
|
|
|
Alan Cox - Director
(British, 81 years old, born February 1945)
Appointed 10 May 2001, Resigned 13 May 2004
|
Resigned
|
|
|
Peter Dare - Director
(British, 79 years old, born November 1947)
Appointed 10 May 2001, Resigned 19 May 2012
|
Resigned
|
|
|
Susan Dawes - Director
(British, 66 years old, born February 1960)
Appointed 24 August 2018, Resigned 29 November 2018
|
Resigned
|
|
|
James Devine - Director
(British, 66 years old, born October 1960)
Appointed 08 May 2003, Resigned 31 January 2005
|
Resigned
|
|
|
Terence Dirienzo - Director
(British, 72 years old, born March 1954)
Appointed 10 May 2001, Resigned 08 May 2003
|
Resigned
|
|
|
Joseph Dumortier - Director
(Belgium, 76 years old, born October 1950)
Appointed 18 September 2007, Resigned 08 June 2010
|
Resigned
|
|
|
Richard Emery - Director
(British, 82 years old, born January 1944)
Appointed 23 January 2001, Resigned 09 June 2009
|
Resigned
|
|
|
Philip Flaxton - Director
(British, 73 years old, born July 1953)
Appointed 06 September 2001
|
Active
|
|
|
David Goodman - Director
(British, 73 years old, born May 1953)
Appointed 25 July 2019, Resigned 02 April 2020
|
Resigned
|
|
|
Christopher Gregory - Director
(British, 71 years old, born May 1955)
Appointed 09 May 2002, Resigned 06 November 2003
|
Resigned
|
|
|
Mark Hale - Director
(British, 62 years old, born September 1964)
Appointed 08 May 2003, Resigned 15 December 2004
|
Resigned
|
|
|
Paul Kelsall - Director
(British, 70 years old, born January 1956)
Appointed 08 May 2003, Resigned 31 January 2005
|
Resigned
|
|
|
Karina Knudsen - Director
(Danish, 49 years old, born September 1977)
Appointed 01 July 2004, Resigned 31 January 2005
|
Resigned
|
|
|
Karina Knudsen - Director
(Danish, 49 years old, born September 1977)
Appointed 08 June 2010, Resigned 12 March 2013
|
Resigned
|
|
|
Thomas Leonard - Director
(British, 64 years old, born August 1962)
Appointed 25 July 2019, Resigned 01 May 2020
|
Resigned
|
|
|
Michael Lightowler - Director
(British, 73 years old, born August 1953)
Appointed 10 May 2001, Resigned 09 May 2002
|
Resigned
|
|
|
Benjamin Lindgreen - Director
(British, 51 years old, born June 1975)
Appointed 11 June 2013
|
Active
|
|
|
James Lound - Director
(British, 71 years old, born August 1955)
Appointed 14 June 2011, Resigned 28 April 2022
|
Resigned
|
|
|
Richard Mabbott - Director
(British, 77 years old, born August 1949)
Appointed 10 May 2001, Resigned 01 June 2006
|
Resigned
|
|
|
Andrew Malecki - Director
(Polish, 83 years old, born April 1943)
Appointed 23 January 2001, Resigned 10 May 2001
|
Resigned
|
|
|
Stephanie Manning - Director
(British, 58 years old, born February 1968)
Appointed 01 June 2006, Resigned 31 December 2007
|
Resigned
|
|
|
Stephen Marsh - Director
(British, 70 years old, born February 1956)
Appointed 23 January 2001, Resigned 10 May 2001
|
Resigned
|
|
|
Stephen Marsh - Director
(British, 70 years old, born February 1956)
Appointed 14 June 2011, Resigned 31 July 2015
|
Resigned
|
|
|
Stephen Mason - Director
(British, 73 years old, born October 1953)
Appointed 09 June 2009, Resigned 01 June 2016
|
Resigned
|
