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|
Peter Baron Lane Of Horsell - Director
(British, 101 years old, born January 1925)
|
Resigned
|
|
|
Christopher Berry - Director
(British, 74 years old, born April 1952)
Appointed 06 June 1994, Resigned 06 June 1994
|
Resigned
|
|
|
Jonathan Bevan - Director
(British, 55 years old, born May 1971)
Appointed 14 August 2002, Resigned 14 July 2014
|
Resigned
|
|
|
Scott Bick - Director
(American, 52 years old, born July 1974)
Appointed 29 January 2014, Resigned 23 January 2019
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Resigned
|
|
|
John Bullock - Director
(British, 93 years old, born July 1933)
Appointed 01 January 1997, Resigned 26 November 1998
|
Resigned
|
|
|
Justin Cochrane - Director
(English, 54 years old, born August 1972)
Appointed 08 October 2006, Resigned 10 February 2011
|
Resigned
|
|
|
Justin Cochrane - Director
(British, 54 years old, born August 1972)
Appointed 07 January 2021
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Active
|
|
|
Richard Daglish - Director
(British, 90 years old, born April 1936)
|
Resigned
|
|
|
Matthew Dearden - Director
(British, 53 years old, born November 1973)
Appointed 14 July 2014, Resigned 22 July 2016
|
Resigned
|
|
|
Christoper Eccleshare - Director
(British, 71 years old, born October 1955)
Appointed 14 September 2009, Resigned 29 January 2014
|
Resigned
|
|
|
Christopher Eccleshare - Director
(British, 71 years old, born October 1955)
Appointed 10 March 2015, Resigned 27 January 2022
|
Resigned
|
|
|
Dirk Eller - Director
(American, 54 years old, born July 1972)
Appointed 10 February 2011, Resigned 20 January 2014
|
Resigned
|
|
|
Russell Gore-Andrews - Director
(British, 98 years old, born January 1928)
|
Resigned
|
|
|
Karen Guerra - Director
(British, 70 years old, born March 1956)
Appointed 01 January 1997, Resigned 26 November 1998
|
Resigned
|
|
|
Peter Hall - Director
(British, 83 years old, born April 1943)
|
Resigned
|
|
|
John Hunter - Director
(British, 89 years old, born January 1937)
Appointed 01 April 1994, Resigned 26 November 1998
|
Resigned
|
|
|
Peter Kent - Director
(British, 89 years old, born April 1937)
|
Resigned
|
|
|
Francis Knight - Director
(British, 90 years old, born September 1936)
Appointed 25 April 1996, Resigned 26 November 1998
|
Resigned
|
|
|
Pierre Lasisz - Director
(French, 77 years old, born September 1949)
Appointed 11 October 1999, Resigned 09 April 2003
|
Resigned
|
|
|
Philip Lucas - Director
(British, 33 years old, born September 1993)
Appointed 30 January 2026
|
Active
|
|
|
Jacques MacHurot - Director
(French, 85 years old, born January 1941)
Appointed 01 July 2003, Resigned 31 December 2006
|
Resigned
|
|
|
Timothy Maunder - Director
(British, 68 years old, born May 1958)
Appointed 28 September 1998, Resigned 15 December 2005
|
Resigned
|
|
|
Coline McConville - Director
(Australian, 62 years old, born July 1964)
Appointed 28 September 1998, Resigned 08 October 2006
|
Resigned
|
|
|
Paul Meyer - Director
(American, 84 years old, born November 1942)
Appointed 15 June 2005, Resigned 14 September 2009
|
Resigned
|
|
|
Cormac O'shea - Director
(Irish, 54 years old, born September 1972)
Appointed 20 January 2014, Resigned 12 October 2018
|
Resigned
|
|
|
David Oliver - Director
(British, 65 years old, born April 1961)
Appointed 12 June 2000, Resigned 27 June 2000
|
Resigned
|
|
|
Roger Parry - Director
(British, 73 years old, born June 1953)
Appointed 11 October 1995, Resigned 06 November 2007
|
Resigned
|
|
|
Edmund Pears - Director
(British, 89 years old, born September 1937)
Appointed 01 September 1993, Resigned 24 June 1994
|
Resigned
|
|
|
Michael Saunter - Director
(British, 57 years old, born April 1969)
Appointed 12 October 2018, Resigned 04 January 2021
|
Resigned
|
