|
|
Martyn Anwyl - Director (British, 65 years old, born April 1961)
Appointed 06 November 2013, Resigned 01 May 2014
|
Resigned
|
|
|
Geoffrey Ashton - Director (British, 68 years old, born May 1958)
Appointed 02 July 2007, Resigned 31 March 2013
|
Resigned
|
|
|
John Brownlee - Director (British, 80 years old, born March 1946)
|
Resigned
|
|
|
John Brownlee - Director (British, 80 years old, born March 1946)
|
Resigned
|
|
|
Robert Byles - Director (British, 81 years old, born May 1945)
|
Resigned
|
|
|
Michael Claydon - Director (British, 83 years old, born June 1943)
Appointed 29 November 1996, Resigned 17 June 2003
|
Resigned
|
|
|
Andrew Collins - Director (British, 64 years old, born June 1962)
Appointed 21 October 1998, Resigned 31 January 2003
|
Resigned
|
|
|
Andrew Collins - Director (British, 64 years old, born June 1962)
Appointed 14 May 2014, Resigned 04 September 2015
|
Resigned
|
|
|
Susanne Coogan - Director (British, 63 years old, born June 1963)
Appointed 24 June 2014, Resigned 22 December 2020
|
Resigned
|
|
|
Allan Daffern - Director (British, 87 years old, born August 1939)
|
Resigned
|
|
|
Vera Dallal - Director (British, 76 years old, born June 1950)
|
Resigned
|
|
|
Anna Detert - Director (British, 55 years old, born August 1971)
Appointed 22 July 2009, Resigned 11 November 2010
|
Resigned
|
|
|
Alistair Dornan - Director (British, 50 years old, born May 1976)
Appointed 09 January 2026
|
Active
|
|
|
Vinod Ehzuvan - Director (British, 57 years old, born May 1969)
Appointed 02 July 2007, Resigned 29 October 2013
|
Resigned
|
|
|
David Fenna - Director (British, 75 years old, born October 1951)
Appointed 01 August 1993, Resigned 01 August 1995
|
Resigned
|
|
|
William Giegerich Jr - Director (United States, 80 years old, born October 1946)
Appointed 29 November 1996, Resigned 06 May 1997
|
Resigned
|
|
|
Raymond Greaves - Director (Citizen Of St Vincent, 74 years old, born July 1952)
|
Resigned
|
|
|
Antony Green - Director (British, 61 years old, born July 1965)
Appointed 20 May 2020
|
Active
|
|
|
Roger Griffiths - Director (British, 100 years old, born April 1926)
|
Resigned
|
|
|
Maurice Hammond - Director (British, 75 years old, born December 1951)
Appointed 29 November 1996, Resigned 25 June 1998
|
Resigned
|
|
|
Brian Hanson - Director (British, 89 years old, born September 1937)
|
Resigned
|
|
|
Brian Hanson - Director (British, 89 years old, born September 1937)
|
Resigned
|
|
|
Michael Harvey - Director (British, 76 years old, born November 1950)
Appointed 29 November 1996, Resigned 01 July 1998
|
Resigned
|
|
|
David Hawkins - Director (British, 73 years old, born November 1953)
Appointed 10 April 2000, Resigned 04 January 2002
|
Resigned
|
|
|
Sean Hicks - Director (British, 70 years old, born November 1956)
Appointed 25 June 1998, Resigned 02 February 2000
|
Resigned
|
|
|
Antony Holt - Director (British, 67 years old, born July 1959)
|
Resigned
|
|
|
Brian Johnson - Director (American, 84 years old, born April 1942)
Appointed 19 August 1992, Resigned 29 November 1996
|
Resigned
|
|
|
Donald King - Director (American, 99 years old, born October 1927)
|
Resigned
|
|
|
Joseph Locicero - Director (American, 80 years old, born August 1946)
Appointed 29 November 1996, Resigned 30 June 2003
|
Resigned
|
|
|
Cuthbert Low - Director (Scottish, 83 years old, born June 1943)
Appointed 16 February 1994, Resigned 29 November 1996
|
Resigned
|
|
|
Stephen Lowry - Director (British, 79 years old, born October 1947)
|
Resigned
|
|
|
Jeremy Mitchell - Director (British, 66 years old, born September 1960)
Appointed 29 November 1996, Resigned 01 May 2014
|
Resigned
|