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Simon Boscawen - Director
(British, 90 years old, born September 1936)
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Resigned
|
|
|
Robert Carswell - Director
(British, 58 years old, born September 1968)
Appointed 01 July 2019, Resigned 31 December 2025
|
Resigned
|
|
|
Neville Clay - Director
(British, 83 years old, born February 1943)
Appointed 20 April 1995, Resigned 30 September 1997
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Resigned
|
|
|
Alistair Darby - Director
(British, 60 years old, born August 1966)
Appointed 01 December 2023
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Active
|
|
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Robert Dudley - Director
(British, 75 years old, born April 1951)
Appointed 22 November 2011, Resigned 21 November 2019
|
Resigned
|
|
|
John Fallon - Director
(British, 93 years old, born June 1933)
|
Resigned
|
|
|
Alexander Gemmell - Director
(British, 86 years old, born February 1940)
Appointed 05 June 1995, Resigned 18 September 2000
|
Resigned
|
|
|
Peter Golder - Director
(British, 91 years old, born May 1935)
|
Resigned
|
|
|
John Harries - Director
(British, 90 years old, born July 1936)
Appointed 01 July 1994, Resigned 29 October 1998
|
Resigned
|
|
|
Alan Jessop - Director
(British, 85 years old, born May 1941)
Appointed 30 March 1993, Resigned 18 September 2000
|
Resigned
|
|
|
Christopher Lacey - Director
(British, 65 years old, born September 1961)
Appointed 29 March 2012, Resigned 01 December 2023
|
Resigned
|
|
|
Ronald Lasseter - Director
(British, 79 years old, born May 1947)
Appointed 01 August 1995, Resigned 18 September 2000
|
Resigned
|
|
|
Bernard Lockley - Director
(British, 93 years old, born December 1933)
|
Resigned
|
|
|
Robert Perry - Director
(British, 78 years old, born November 1948)
Appointed 22 January 1998, Resigned 18 September 2000
|
Resigned
|
|
|
Martin Reed - Director
(British, 94 years old, born May 1932)
|
Resigned
|
|
|
Malcolm Ridley - Director
(British, 85 years old, born March 1941)
Appointed 03 October 2001, Resigned 27 January 2011
|
Resigned
|
|
|
Barry Smith - Director
(British, 77 years old, born May 1949)
|
Resigned
|
|
|
James Steele - Director
(British, 81 years old, born August 1945)
|
Resigned
|
|
|
Evan Tyson - Director
(British, 80 years old, born March 1946)
Appointed 29 October 1998, Resigned 31 March 2012
|
Resigned
|
|
|
Robert White - Director
(British, 70 years old, born July 1956)
Appointed 22 November 2011, Resigned 31 July 2023
|
Resigned
|
|
|
Jerimiah Whooley - Director
(Irish, 79 years old, born May 1947)
Appointed 20 April 1995, Resigned 18 September 2000
|
Resigned
|
|
|
Horace Wilkinson - Director
(British, 117 years old, born July 1909)
|
Resigned
|
|
|
Peter Wyman - Director
(British, 76 years old, born February 1950)
Appointed 27 January 2011
|
Active
|
