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John Burns - Director
(British, 82 years old, born May 1944)
Appointed 01 February 2007, Resigned 17 May 2019
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Resigned
|
|
|
Nicholas Driver - Director
(British, 82 years old, born March 1944)
|
Resigned
|
|
|
Nicholas Friedlos - Director
(British, 69 years old, born November 1957)
Appointed 11 March 2004, Resigned 18 July 2007
|
Resigned
|
|
|
Nigel George - Director
(British, 63 years old, born May 1963)
Appointed 01 February 2007
|
Active
|
|
|
Nicholas Groves - Director
(British, 63 years old, born October 1963)
Appointed 04 November 2002, Resigned 09 January 2006
|
Resigned
|
|
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John Kirk - Director
(British, 93 years old, born October 1933)
|
Resigned
|
|
|
Ian Mathieson - Director
(British, 84 years old, born October 1942)
|
Resigned
|
|
|
Walter Millsom - Director
(British, 100 years old, born July 1926)
|
Resigned
|
|
|
Malcolm Newman - Director
(British, 85 years old, born September 1941)
Appointed 08 November 2000, Resigned 04 November 2002
|
Resigned
|
|
|
Christopher Odom - Director
(British, 75 years old, born February 1951)
Appointed 01 February 2007, Resigned 01 February 2010
|
Resigned
|
|
|
Michael Perkins - Director
(British, 77 years old, born February 1949)
Appointed 21 October 1993, Resigned 08 November 2000
|
Resigned
|
|
|
Martin Pexton - Director
(British, 70 years old, born September 1956)
Appointed 11 March 2004, Resigned 01 February 2007
|
Resigned
|
|
|
Emily Prideaux - Director
(British, 47 years old, born September 1979)
Appointed 01 March 2021
|
Active
|
|
|
Robert Rayne - Director
(British, 77 years old, born January 1949)
Appointed 11 March 2004, Resigned 01 February 2007
|
Resigned
|
|
|
Max Rayne - Director
(British, 108 years old, born February 1918)
|
Resigned
|
|
|
Simon Silver - Director
(British, 76 years old, born November 1950)
Appointed 01 February 2007, Resigned 26 February 2021
|
Resigned
|
|
|
David Silverman - Director
(British, 57 years old, born October 1969)
Appointed 16 June 2008, Resigned 14 April 2022
|
Resigned
|
|
|
Robert Spier - Director
(British, 90 years old, born November 1936)
|
Resigned
|
|
|
Paul Williams - Director
(British, 66 years old, born March 1960)
Appointed 01 February 2007
|
Active
|
|
|
David Wise - Director
(British, 66 years old, born February 1960)
Appointed 08 November 2000, Resigned 21 March 2003
|
Resigned
|
|
|
Damian Wisniewski - Director
(British, 65 years old, born June 1961)
Appointed 01 February 2010
|
Active
|
|
|
Ian Womack - Director
(British, 73 years old, born July 1953)
Appointed 08 November 2000, Resigned 21 March 2003
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Resigned
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