Sarah Mary Kuijlaars
Non-Executive Director
Tenure: 3 yrs 3 mosResigned: 13 Apr 2025
Jane Sarah May Kingston
Non-Executive Director
Tenure: 5 yrs 10 mosResigned: 9 May 2024
Nigel Macrae Stein
Non-Executive Director
Tenure: 8 yrs 7 mosResigned: 9 May 2024
John Langston
Non-Executive Director
Tenure: 9 yrs 9 mosResigned: 18 May 2023
Gijsbert De Zoeten
Executive Director
Tenure: 3 yrs 2 mosResigned: 27 Nov 2022
Till Bernhard Vestring
Non-Executive Director
Tenure: 10 yrs 8 mosResigned: 19 May 2022
Rachel Clare Empey
Non-Executive Director
Tenure: 4 yrs 11 mosResigned: 30 Apr 2021
Stefan Andreas Bomhard
Executive Director
Tenure: 5 yrs 2 mosResigned: 30 Jun 2020
Richard David Howes
Director
Tenure: 3 yrs 4 mosResigned: 31 Aug 2019
Ms. Coline Lucille McConville
Director
Tenure: 5 yrs 1 mosResigned: 31 Jul 2019
Nigel Hargreaves Northridge
Director
Tenure: 9 yrs 10 mosResigned: 23 May 2019
Kenneth George Hanna
Director
Tenure: 16 yrs 8 mosResigned: 24 May 2018
Alison Jane Cooper
Director
Tenure: 7 yrs 7 mosResigned: 28 Feb 2017
John Patrick McConnell
Director
Tenure: 6 yrs 4 mosResigned: 29 Feb 2016
Kanwarpal Singh Bindra
Director
Tenure: 4 yrs 3 mosResigned: 8 Oct 2015
Simon Alexander Borrows
Director
Tenure: 4 yrs 7 mosResigned: 21 May 2015
Andre Pierre Joseph Lacroix
Director
Tenure: 9 yrs 6 mosResigned: 31 Mar 2015
Mr William Meredith Samuel
Director
Tenure: 8 yrs 4 mosResigned: 16 May 2013
Penelope Claire Chapman
Secretary
Tenure: 5 yrs 1 mosResigned: 31 Jul 2012
Tenure: 7 yrs 3 mosResigned: 10 May 2012
John Michael Wemms
Director
Tenure: 7 yrs 4 mosResigned: 12 May 2011
Graham Fenwick Pimlott
Director
Tenure: 2 yrs 7 mosResigned: 6 Oct 2010
Barbara Mary Richmond
Director
Tenure: 3 yrs 2 mosResigned: 30 Jun 2009
Tenure: 3 yrs 4 mosResigned: 14 May 2009
Peter William Johnson
Director
Tenure: 11 yrs 4 mosResigned: 14 May 2009
Doctor Raymond Kuo Fung Chien
Director
Tenure: 11 yrs 10 mosResigned: 14 May 2009
Roy Charles Williams
Secretary
Tenure: –Resigned: 30 Jun 2007
Graeme John Potts
Director
Tenure: 4 yrsResigned: 17 Sept 2006
Sir John Leopold Egan
Director
Tenure: 5 yrs 6 mosResigned: 31 Dec 2005
Alan Murray Ferguson
Director
Tenure: 6 yrs 8 mosResigned: 14 Sept 2005
Sir Simon Manwaring Robertson
Director
Tenure: 9 yrsResigned: 12 May 2005
Trevor Howard Taylor
Director
Tenure: 6 yrs 11 mosResigned: 31 Dec 2004
Hugh Edward Norton
Director
Tenure: 9 yrs 4 mosResigned: 13 May 2004
Anthony George Laurence Alexander
Director
Tenure: 9 yrs 4 mosResigned: 16 May 2002
Liam Gerald Strong
Director
Tenure: 7 yrs 6 mosResigned: 14 Jul 2000
Lord Colin Marsh Marshall
Director
Tenure: 4 yrs 7 mosResigned: 15 Jun 2000
Philip Edward Cushing
Director
Tenure: –Resigned: 30 Jun 1999
Leslie Gray Cullen
Director
Tenure: 2 yrs 2 mosResigned: 30 Jun 1999
Rodney Charles O'donoghue
Director
Tenure: –Resigned: 23 Apr 1998
Bernd Jurgen Hintz
Director
Tenure: 4 yrs 2 mosResigned: 23 Apr 1998
Andrew Douglas Cummins
Director
Tenure: –Resigned: 31 Dec 1997
Paul Ming Fun Cheng
Director
Tenure: 2 yrs 3 mosResigned: 22 May 1997
Charles Dorsey MacKay
Director
Tenure: –Resigned: 30 Jun 1996
Tenure: –Resigned: 21 May 1996
David Glyndwr John
Director
Tenure: –Resigned: 31 Dec 1995
Sir David Arnold Stuart Plastow
Director
Tenure: –Resigned: 31 Dec 1995
Lord Robert Temple Armstrong Of Ilminster
Director
Tenure: –Resigned: 23 May 1995
Reginald Frank Heath
Director
Tenure: –Resigned: 31 Aug 1994
Simon Rory Arnold
Director
Tenure: –Resigned: 24 May 1994
Jean Paul Parayre
Director
Tenure: –Resigned: 24 May 1994
Alan John Scott Marsh
Director
Tenure: –Resigned: 24 May 1994
Sir Peter Brian Baxendell
Director
Tenure: –Resigned: 31 Dec 1993
Derek Jesse Whittaker
Director
Tenure: –Resigned: 27 May 1993
Tenure: –Resigned: 18 Mar 1993
The Rt Hon Lord Simon Brooke Tanlaw
Director
Tenure: –Resigned: 1 Jan 1993
Sir David Alexander Orr
Director
Tenure: –Resigned: 30 Sept 1992
