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Roger Barlow - Director
(British, 74 years old, born May 1952)
Appointed 06 February 2008, Resigned 08 July 2008
|
Resigned
|
|
|
Francis Byars - Director
(British, 73 years old, born September 1953)
|
Resigned
|
|
|
Campbell Carey - Director
(British, 52 years old, born August 1974)
Appointed 01 October 2007, Resigned 06 February 2008
|
Resigned
|
|
|
Henry Caulton - Director
(New Zealand, 36 years old, born February 1990)
Appointed 26 July 2016, Resigned 26 October 2016
|
Resigned
|
|
|
Ritchie Charlton - Director
(British, 62 years old, born May 1964)
Appointed 02 January 2001, Resigned 06 February 2008
|
Resigned
|
|
|
Alastair Duncan-Smith - Director
(British, 75 years old, born September 1951)
Appointed 06 February 2008, Resigned 07 July 2008
|
Resigned
|
|
|
Peter Emerson - Director
(British, 73 years old, born March 1953)
Appointed 30 July 2008, Resigned 13 April 2010
|
Resigned
|
|
|
Ian Fallan - Director
(British, 90 years old, born October 1936)
|
Resigned
|
|
|
Ian Fallan - Director
(British, 90 years old, born October 1936)
Appointed 18 November 1996, Resigned 21 February 2003
|
Resigned
|
|
|
Peter Ferguson-Smith - Director
(British, 95 years old, born January 1931)
|
Resigned
|
|
|
Peter Ferguson-Smith - Director
(British, 95 years old, born January 1931)
Appointed 18 November 1996, Resigned 31 January 1997
|
Resigned
|
|
|
Tony Garner - Director
(British, 57 years old, born October 1969)
Appointed 03 November 2009, Resigned 13 April 2010
|
Resigned
|
|
|
Alasdair Graham - Director
(British, 52 years old, born March 1974)
Appointed 21 January 2009, Resigned 01 July 2009
|
Resigned
|
|
|
Simon Hague - Director
(British, 60 years old, born December 1966)
Appointed 03 June 2019
|
Active
|
|
|
Braden Harris - Director
(Australian, 45 years old, born May 1981)
Appointed 11 February 2012, Resigned 21 June 2016
|
Resigned
|
|
|
David Holland - Director
(British, 95 years old, born June 1931)
|
Resigned
|
|
|
Anthony Holland - Director
(British, 97 years old, born February 1929)
|
Resigned
|
|
|
Hugh Holland - Director
(British, 65 years old, born September 1961)
|
Resigned
|
|
|
Douglas Johnson - Director
(British, 47 years old, born September 1979)
Appointed 06 June 2016, Resigned 29 March 2017
|
Resigned
|
|
|
Christophe Lecharny - Director
(French, 62 years old, born February 1964)
Appointed 29 March 2017, Resigned 03 June 2019
|
Resigned
|
|
|
Paul Lyristis - Director
(British, 64 years old, born October 1962)
Appointed 06 February 2008, Resigned 28 November 2008
|
Resigned
|
|
|
John McCabe - Director
(British, 80 years old, born December 1946)
Appointed 01 November 1993, Resigned 15 November 1996
|
Resigned
|
|
|
John McCabe - Director
(British, 80 years old, born December 1946)
Appointed 18 November 1996, Resigned 06 February 2008
|
Resigned
|
|
|
Mark Miles - Director
(British, 51 years old, born February 1975)
Appointed 05 August 2009, Resigned 05 May 2011
|
Resigned
|
|
|
Robin Philpott - Director
(British, 62 years old, born February 1964)
Appointed 13 April 2010, Resigned 11 February 2012
|
Resigned
|
|
|
Nigel Roddis - Director
(British, 56 years old, born February 1970)
Appointed 07 July 2008, Resigned 16 January 2009
|
Resigned
|
|
|
Philippe Rose - Director
(French, 63 years old, born September 1963)
Appointed 25 February 2009, Resigned 31 August 2009
|
Resigned
|
|
|
Andrew Skillen - Director
(British, 70 years old, born March 1956)
Appointed 01 October 1998, Resigned 06 February 2008
|
Resigned
|
|
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Charles Stewart - Director
(British, 85 years old, born December 1941)
|
Resigned
|
