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James Black - Director
(British, 91 years old, born November 1935)
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Resigned
|
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William Black - Director
(British, 76 years old, born November 1950)
Appointed 18 July 2008, Resigned 31 July 2016
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Resigned
|
|
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Andrew Colman - Director
(British, 65 years old, born July 1961)
Appointed 22 September 2022
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Active
|
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Simon Conway - Director
(British, 59 years old, born November 1967)
Appointed 07 May 2004, Resigned 24 July 2007
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Resigned
|
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Soumen Das - Director
(British, 50 years old, born September 1976)
Appointed 04 May 2010, Resigned 31 December 2016
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Resigned
|
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Yvonne Denyer - Director
(British, 60 years old, born March 1966)
Appointed 18 January 2008, Resigned 01 May 2022
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Resigned
|
|
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Alan Dutt - Director
(British, 77 years old, born January 1949)
Appointed 01 May 1996, Resigned 08 October 1996
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Resigned
|
|
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David Fasken - Director
(British, 94 years old, born March 1932)
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Resigned
|
|
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David Fischel - Director
(British, 68 years old, born April 1958)
Appointed 24 July 2007, Resigned 04 May 2010
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Resigned
|
|
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Oliver Gardiner - Director
(British, 49 years old, born July 1977)
Appointed 22 September 2022
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Active
|
|
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Simon Garrett - Director
(British, 66 years old, born January 1960)
Appointed 01 May 1996, Resigned 31 March 1997
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Resigned
|
|
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John Glanfield - Director
(British, 93 years old, born March 1933)
|
Resigned
|
|
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Anna Golden - Director
(British, 56 years old, born March 1970)
Appointed 18 May 2020, Resigned 01 May 2022
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Resigned
|
|
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Andrew Hardy - Director
(British, 69 years old, born May 1957)
Appointed 11 April 1995, Resigned 12 May 2000
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Resigned
|
|
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Ian Hawksworth - Director
(British, 61 years old, born December 1965)
Appointed 24 July 2007, Resigned 07 April 2017
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Resigned
|
|
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Rowan Hope - Director
(British, 80 years old, born January 1946)
|
Resigned
|
|
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Situl Jobanputra - Director
(British, 52 years old, born January 1974)
Appointed 16 December 2016, Resigned 07 April 2017
|
Resigned
|
|
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Gillian Kiamil - Director
(British, 49 years old, born November 1977)
Appointed 18 May 2020, Resigned 01 May 2022
|
Resigned
|
|
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Suzanne King - Director
(British, 63 years old, born January 1963)
Appointed 01 March 1997, Resigned 25 February 2000
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Resigned
|
|
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Lloyd Lee - Director
(American, 55 years old, born February 1971)
Appointed 07 April 2017
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Active
|
|
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Douglas Littlejohns - Director
(British, 80 years old, born May 1946)
Appointed 14 June 1994, Resigned 06 September 1996
|
Resigned
|
|
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Anthony Lyons - Director
(British, 59 years old, born June 1967)
Appointed 19 May 2004, Resigned 24 July 2007
|
Resigned
|
|
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Andrew Morris - Director
(British, 74 years old, born October 1952)
Appointed 30 September 1999, Resigned 07 August 2004
|
Resigned
|
|
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Jack Morris - Director
(British, 70 years old, born June 1956)
Appointed 30 September 1999, Resigned 07 May 2004
|
Resigned
|
|
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Christopher Morrison - Director
(British, 66 years old, born January 1960)
Appointed 18 May 2020, Resigned 01 May 2022
|
Resigned
|
|
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Nigel Nathan - Director
(British, 68 years old, born November 1958)
Appointed 10 February 2005, Resigned 01 May 2022
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Resigned
|
|
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Gavin Neilan - Director
(British, 48 years old, born February 1978)
Appointed 07 April 2017
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Active
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