|
|
Anthony Alexander - Director
(British, 98 years old, born September 1928)
|
Resigned
|
|
|
Charles Baillieu - Director
(British, 41 years old, born May 1985)
Appointed 12 May 2021, Resigned 30 September 2024
|
Resigned
|
|
|
Celine Barroche - Director
(French, 52 years old, born October 1974)
Appointed 01 January 2017, Resigned 01 August 2024
|
Resigned
|
|
|
James Birrell - Director
(British, 93 years old, born August 1933)
Appointed 01 October 1993, Resigned 06 February 1997
|
Resigned
|
|
|
Ian Bridges - Director
(British, 69 years old, born September 1957)
Appointed 26 April 2002, Resigned 12 January 2007
|
Resigned
|
|
|
Nicholas Buckles - Director
(British, 65 years old, born February 1961)
Appointed 20 August 2001, Resigned 31 May 2013
|
Resigned
|
|
|
Irene Cowden - Director
(British, 73 years old, born May 1953)
Appointed 26 April 2002, Resigned 01 July 2015
|
Resigned
|
|
|
Peter David - Director
(British, 68 years old, born June 1958)
Appointed 01 January 2007, Resigned 31 December 2016
|
Resigned
|
|
|
John Delaney - Director
(British, 107 years old, born January 1919)
|
Resigned
|
|
|
Trevor Dighton - Director
(British, 77 years old, born July 1949)
Appointed 18 February 2002, Resigned 31 July 2013
|
Resigned
|
|
|
Richard Graves - Director
(British, 98 years old, born August 1928)
|
Resigned
|
|
|
Nigel Griffiths - Director
(British, 79 years old, born January 1947)
|
Resigned
|
|
|
Richard Hawkins - Director
(British, 77 years old, born December 1949)
Appointed 06 January 2003, Resigned 10 October 2012
|
Resigned
|
|
|
Eric Hollis - Director
(British, 108 years old, born June 1918)
|
Resigned
|
|
|
Edmund Hough - Director
(British, 82 years old, born November 1944)
Appointed 01 October 1995, Resigned 26 August 1997
|
Resigned
|
|
|
Patrick Howes - Director
(British, 85 years old, born August 1941)
|
Resigned
|
|
|
Peter Imbert - Director
(British, 93 years old, born April 1933)
Appointed 31 March 1993, Resigned 06 February 1997
|
Resigned
|
|
|
Matthew Ingham - Director
(British, 46 years old, born March 1980)
Appointed 01 August 2024
|
Active
|
|
|
Soren Lundsberg-Nielsen - Director
(Danish, 75 years old, born October 1951)
Appointed 08 October 2013, Resigned 24 November 2021
|
Resigned
|
|
|
David MacFarlane - Director
(British, 90 years old, born May 1936)
Appointed 07 January 1993, Resigned 06 February 1997
|
Resigned
|
|
|
Henry McKay - Director
(British, 87 years old, born April 1939)
|
Resigned
|
|
|
Himanshu Raja - Director
(British, 61 years old, born July 1965)
Appointed 28 February 2014, Resigned 01 October 2016
|
Resigned
|
|
|
Christopher Shirtcliffe - Director
(British, 82 years old, born March 1944)
|
Resigned
|
|
|
Christopher Simpson - Director
(British, 65 years old, born December 1961)
Appointed 01 October 2024
|
Active
|
|
|
Peter Smith - Director
(British, 106 years old, born August 1920)
|
Resigned
|
|
|
Peter Towle - Director
(British, 113 years old, born July 1913)
|
Resigned
|
|
|
Timothy Weller - Director
(British, 63 years old, born June 1963)
Appointed 24 October 2016, Resigned 11 May 2021
|
Resigned
|
