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Charles Baillieu - Director
(British, 41 years old, born May 1985)
Appointed 12 May 2021, Resigned 30 September 2024
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Resigned
|
|
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Celine Barroche - Director
(French, 52 years old, born October 1974)
Appointed 01 January 2017, Resigned 31 July 2024
|
Resigned
|
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Robin Bartolomy - Director
(British, 82 years old, born July 1944)
Appointed 01 September 1993, Resigned 04 April 1994
|
Resigned
|
|
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Nicholas Buckles - Director
(British, 65 years old, born February 1961)
Appointed 07 January 2002, Resigned 31 May 2013
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Resigned
|
|
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Irene Cowden - Director
(British, 73 years old, born May 1953)
Appointed 01 September 1993, Resigned 03 September 1996
|
Resigned
|
|
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Irene Cowden - Director
(British, 73 years old, born May 1953)
Appointed 17 December 2002, Resigned 01 July 2015
|
Resigned
|
|
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Peter David - Director
(British, 68 years old, born June 1958)
Appointed 01 January 2007, Resigned 31 December 2016
|
Resigned
|
|
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Trevor Dighton - Director
(British, 77 years old, born July 1949)
Appointed 24 September 1999, Resigned 31 July 2013
|
Resigned
|
|
|
Nigel Griffiths - Director
(British, 79 years old, born January 1947)
Appointed 01 October 1995, Resigned 01 January 2007
|
Resigned
|
|
|
Richard Hawkins - Director
(British, 77 years old, born December 1949)
Appointed 11 April 1993, Resigned 07 January 2002
|
Resigned
|
|
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Edmund Hough - Director
(British, 82 years old, born November 1944)
Appointed 04 April 1994, Resigned 26 August 1997
|
Resigned
|
|
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Patrick Howes - Director
(British, 85 years old, born August 1941)
Appointed 04 April 1994, Resigned 20 August 2001
|
Resigned
|
|
|
Matthew Ingham - Director
(British, 46 years old, born March 1980)
Appointed 01 August 2024
|
Active
|
|
|
Clive Long - Director
(British, 75 years old, born September 1951)
|
Resigned
|
|
|
Soren Lundsberg-Nielsen - Director
(Danish, 75 years old, born October 1951)
Appointed 26 March 2012, Resigned 24 November 2021
|
Resigned
|
|
|
David MacFarlane - Director
(British, 90 years old, born May 1936)
|
Resigned
|
|
|
Henry McKay - Director
(British, 87 years old, born April 1939)
Appointed 04 May 1999, Resigned 15 July 2000
|
Resigned
|
|
|
Henry McKay - Director
(British, 87 years old, born April 1939)
|
Resigned
|
|
|
Andrew Nicol - Director
(British, 80 years old, born February 1946)
Appointed 01 September 1993, Resigned 17 June 1999
|
Resigned
|
|
|
Ann Perkins - Director
(British)
|
Resigned
|
|
|
Himanshu Raja - Director
(British, 61 years old, born July 1965)
Appointed 28 February 2014, Resigned 01 October 2016
|
Resigned
|
|
|
Tina Rubidge - Director
(British, 54 years old, born February 1972)
Appointed 22 September 2004, Resigned 06 October 2004
|
Resigned
|
|
|
Christopher Shirtcliffe - Director
(British, 82 years old, born March 1944)
Appointed 04 April 1994, Resigned 31 May 2002
|
Resigned
|
|
|
Christopher Simpson - Director
(British, 65 years old, born December 1961)
Appointed 01 October 2024
|
Active
|
|
|
Laurence Sinton - Director
(British, 84 years old, born March 1942)
|
Resigned
|
|
|
Timothy Weller - Director
(British, 63 years old, born June 1963)
Appointed 24 October 2016, Resigned 11 May 2021
|
Resigned
|
|
|
Charles Wenham - Director
(British, 84 years old, born October 1942)
Appointed 01 April 1994, Resigned 10 March 1998
|
Resigned
|
|
|
Roger Wiggs - Director
(British, 87 years old, born June 1939)
|
Resigned
|
