|
|
Robert Bailey - Director
(British, 76 years old, born February 1950)
Appointed 16 August 2005, Resigned 28 February 2006
|
Resigned
|
|
|
John Brennan - Director
(British, 81 years old, born June 1945)
|
Resigned
|
|
|
Richard Burdon - Director
(British, 86 years old, born May 1940)
Appointed 30 July 1993, Resigned 31 December 1996
|
Resigned
|
|
|
Raymond Cahill - Director
(British, 53 years old, born October 1973)
Appointed 23 December 2020
|
Active
|
|
|
Lesley Campbell - Director
(British, 76 years old, born May 1950)
|
Resigned
|
|
|
Antony Chattwell - Director
(British, 83 years old, born April 1943)
|
Resigned
|
|
|
Raymond Chattwell - Director
(British, 89 years old, born March 1937)
|
Resigned
|
|
|
Gerald Cheese - Director
(British, 84 years old, born December 1942)
Appointed 18 December 2000, Resigned 16 August 2005
|
Resigned
|
|
|
Gerald Cheese - Director
(British, 84 years old, born December 1942)
Appointed 05 January 2006, Resigned 28 February 2006
|
Resigned
|
|
|
Simon Christley - Director
(New Zealand, 69 years old, born September 1957)
Appointed 01 January 1997, Resigned 16 February 2001
|
Resigned
|
|
|
Anthony Cicio - Director
(American, 63 years old, born February 1963)
Appointed 01 January 2001, Resigned 01 August 2004
|
Resigned
|
|
|
Emmanuel De La Baume - Director
(French, 70 years old, born September 1956)
Appointed 30 July 1993, Resigned 31 December 1996
|
Resigned
|
|
|
Lucien Fa - Director
(French, 82 years old, born November 1944)
Appointed 01 January 1998, Resigned 12 July 2002
|
Resigned
|
|
|
Charles Fillingham - Director
(British, 66 years old, born October 1960)
Appointed 28 February 2006, Resigned 25 June 2008
|
Resigned
|
|
|
Mark Fowle - Director
(British, 51 years old, born July 1975)
Appointed 31 May 2019
|
Active
|
|
|
Roderick Garland - Director
(British, 74 years old, born December 1952)
|
Resigned
|
|
|
John Garnett - Director
(British, 58 years old, born July 1968)
Appointed 05 January 2006, Resigned 28 February 2006
|
Resigned
|
|
|
Alexander Grainge - Director
(British, 89 years old, born February 1937)
|
Resigned
|
|
|
Nicolas Hanson - Director
(British, 56 years old, born December 1970)
Appointed 17 October 2016, Resigned 31 May 2019
|
Resigned
|
|
|
Kathryn Hay - Director
(South African, 42 years old, born April 1984)
Appointed 18 December 2017
|
Active
|
|
|
Nathan Herrmann - Director
(British, 50 years old, born August 1976)
Appointed 31 May 2019
|
Active
|
|
|
Paul Kenward - Director
(British, 53 years old, born November 1973)
Appointed 01 April 2011, Resigned 05 December 2016
|
Resigned
|
|
|
Paul Kenward - Director
(British, 53 years old, born November 1973)
Appointed 01 April 2011, Resigned 01 April 2011
|
Resigned
|
|
|
Roger Maskew - Director
(British, 83 years old, born May 1943)
|
Resigned
|
|
|
Yash Mayor - Director
(British, 90 years old, born April 1936)
|
Resigned
|
|
|
Daniel Milich - Director
(British, 60 years old, born December 1966)
Appointed 16 August 2005, Resigned 09 December 2005
|
Resigned
|
|
|
Jane Miller - Director
(American, 67 years old, born April 1959)
Appointed 16 August 2005, Resigned 09 December 2005
|
Resigned
|
|
|
Christine Page - Director
(British, 64 years old, born August 1962)
Appointed 09 December 2005, Resigned 28 February 2006
|
Resigned
|
