|
|
Susan Aberman - Director
(Canadian, 74 years old, born February 1952)
Appointed 01 May 1999, Resigned 21 September 2001
|
Resigned
|
|
|
Paul Adey - Director
(British, 54 years old, born April 1972)
Appointed 30 September 2010, Resigned 06 July 2012
|
Resigned
|
|
|
Colin Bailey - Director
(British, 65 years old, born September 1961)
Appointed 01 May 2013, Resigned 01 October 2017
|
Resigned
|
|
|
Nigel Brewster - Director
(British, 64 years old, born September 1962)
|
Resigned
|
|
|
Christopher Bucknall - Director
(British, 76 years old, born February 1950)
Appointed 31 October 1992, Resigned 29 September 1995
|
Resigned
|
|
|
Andrew Crean - Director
(British, 61 years old, born February 1965)
Appointed 05 December 2005, Resigned 30 September 2010
|
Resigned
|
|
|
Donald Davenport - Director
(British, 83 years old, born August 1943)
Appointed 28 July 2000, Resigned 10 July 2002
|
Resigned
|
|
|
Colin Dixon - Director
(British, 76 years old, born June 1950)
Appointed 27 March 1995, Resigned 30 October 1998
|
Resigned
|
|
|
Paul Doe - Director
(British, 83 years old, born April 1943)
|
Resigned
|
|
|
Mark Draisey - Director
(British, 59 years old, born July 1967)
Appointed 08 October 2001, Resigned 03 August 2005
|
Resigned
|
|
|
Kate Dunham - Director
(British, 56 years old, born May 1970)
Appointed 24 June 2019, Resigned 31 January 2020
|
Resigned
|
|
|
Nigel Dunlop - Director
(South American, 74 years old, born February 1952)
Appointed 01 August 2002, Resigned 07 September 2007
|
Resigned
|
|
|
Neil Goulden - Director
(British, 73 years old, born November 1953)
|
Resigned
|
|
|
Gary Green - Director
(British, 69 years old, born March 1957)
Appointed 31 October 1992, Resigned 11 November 1992
|
Resigned
|
|
|
John Greenwood - Director
(British, 76 years old, born June 1950)
Appointed 06 May 1994, Resigned 06 January 1995
|
Resigned
|
|
|
Michael Jones - Director
(British, 44 years old, born February 1982)
Appointed 19 March 2018, Resigned 30 September 2019
|
Resigned
|
|
|
Anthony Kenber - Director
(British, 78 years old, born January 1948)
Appointed 01 November 1996, Resigned 05 September 1997
|
Resigned
|
|
|
Jodi Lea - Director
(British, 44 years old, born April 1982)
Appointed 24 June 2019
|
Active
|
|
|
Francis MacKay - Director
(British, 82 years old, born October 1944)
Appointed 31 October 1992, Resigned 01 August 2002
|
Resigned
|
|
|
Christopher Maguire - Director
(British, 78 years old, born April 1948)
Appointed 21 May 1997, Resigned 15 November 2000
|
Resigned
|
|
|
Timothy Mason - Director
(British, 68 years old, born March 1958)
Appointed 14 May 1997, Resigned 20 October 1997
|
Resigned
|
|
|
Timothy Mason - Director
(British, 68 years old, born March 1958)
Appointed 11 October 2007, Resigned 24 December 2008
|
Resigned
|
|
|
Robin Mills - Director
(British, 59 years old, born April 1967)
Appointed 31 July 2021
|
Active
|
|
|
Denis O'regan - Director
(Irish, 66 years old, born August 1960)
Appointed 09 December 1997, Resigned 04 May 2001
|
Resigned
|
|
|
Peter Righini - Director
(British, 78 years old, born November 1948)
Appointed 21 December 1999, Resigned 02 July 2004
|
Resigned
|
|
|
Antony Roestenburg - Director
(British, 80 years old, born May 1946)
Appointed 01 December 1994, Resigned 21 September 2001
|
Resigned
|
|
|
Sarah Sergeant - Director
(British, 53 years old, born May 1973)
Appointed 01 December 2019, Resigned 31 July 2021
|
Resigned
|
|
|
Gareth Sharpe - Director
(British, 46 years old, born May 1980)
Appointed 02 November 2021
|
Active
|
|
|
Friedrich Ternofsky - Director
(Austrian, 83 years old, born November 1943)
Appointed 29 September 1995, Resigned 24 September 1999
|
Resigned
|
|
|
Matthew Thompson - Director
(British, 62 years old, born March 1964)
Appointed 07 September 2007, Resigned 01 May 2013
|
Resigned
|
|
|
John Urquhart - Director
(British, 83 years old, born March 1943)
|
Resigned
|
|
|
John Veats - Director
(British, 97 years old, born December 1929)
Appointed 01 June 1992, Resigned 28 November 1998
|
Resigned
|
|
|
Robin Watson - Director
(British, 75 years old, born May 1951)
|
Resigned
|
