|
|
Colin Beckett - Director
(British, 91 years old, born November 1935)
|
Resigned
|
|
|
John Burns - Director
(British, 82 years old, born May 1944)
Appointed 01 February 2007, Resigned 17 May 2019
|
Resigned
|
|
|
Nicholas Driver - Director
(British, 82 years old, born March 1944)
|
Resigned
|
|
|
Steven Dykes - Director
(British, 62 years old, born September 1964)
Appointed 15 March 2000, Resigned 09 January 2006
|
Resigned
|
|
|
Alan Ewing - Director
(British, 72 years old, born July 1954)
Appointed 13 September 2004, Resigned 09 January 2006
|
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 15 March 2000, Resigned 09 January 2006
|
Resigned
|
|
|
Stuart Kellock - Director
(British, 76 years old, born January 1950)
Appointed 15 March 2000, Resigned 28 February 2003
|
Resigned
|
|
|
John Marshall - Director
(British, 95 years old, born August 1931)
|
Resigned
|
|
|
Walter Millsom - Director
(British, 100 years old, born July 1926)
|
Resigned
|
|
|
Archibald Munro - Director
(British, 90 years old, born March 1936)
|
Resigned
|
|
|
Christopher Odom - Director
(British, 75 years old, born February 1951)
Appointed 01 February 2007, Resigned 01 February 2010
|
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
|
|
|
Max Rayne - Director
(British, 108 years old, born February 1918)
|
Resigned
|
|
|
Robert Rayne - Director
(British, 77 years old, born January 1949)
Appointed 12 June 2000, Resigned 01 February 2007
|
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
|
|
|
Damian Wisniewski - Director
(British, 65 years old, born June 1961)
Appointed 01 February 2010
|
Active
|
|
|
George Wright - Director
(British, 111 years old, born January 1915)
|
Resigned
|
