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Gillian Ahluwalia - Director
(British, 58 years old, born April 1968)
Appointed 04 July 2013
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Active
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Ian Ayres - Director
(British, 65 years old, born November 1961)
Appointed 17 October 2001, Resigned 08 April 2004
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Resigned
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Frank Barlow - Director
(British, 96 years old, born March 1930)
Appointed 07 July 1993, Resigned 11 January 1995
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Resigned
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Michael Bibby - Director
(British, 63 years old, born June 1963)
Appointed 26 March 2004, Resigned 08 October 2004
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Resigned
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Alan Boyd - Director
(British, 85 years old, born October 1941)
Appointed 01 July 2002, Resigned 03 July 2006
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Resigned
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Mark Burrell - Director
(British, 89 years old, born April 1937)
Appointed 07 July 1993, Resigned 11 January 1995
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Resigned
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Colin Chapman - Director
(Australian, 89 years old, born March 1937)
Appointed 20 September 1995, Resigned 03 February 1999
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Resigned
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Charles Del Tufo - Director
(British, 87 years old, born December 1939)
Appointed 23 July 1993, Resigned 07 February 1995
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Resigned
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Simon Duffy - Director
(British, 77 years old, born November 1949)
Appointed 30 March 1993, Resigned 07 July 1993
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Resigned
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Richard Dunn - Director
(British, 83 years old, born September 1943)
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Resigned
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Gregory Dyke - Director
(British, 79 years old, born May 1947)
Appointed 11 January 1995, Resigned 19 August 1999
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Resigned
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David Elstein - Director
(British, 82 years old, born November 1944)
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Resigned
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James Fifield - Director
(American, 84 years old, born May 1942)
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Resigned
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Elizabeth Forsyth - Director
(British, 66 years old, born March 1960)
Appointed 23 July 1993, Resigned 26 May 1994
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Resigned
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Paul Fox - Director
(British, 101 years old, born October 1925)
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Resigned
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John Gearing - Director
(British, 56 years old, born January 1970)
Appointed 10 July 2012, Resigned 05 July 2013
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Resigned
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Nicholas Humby - Director
(British, 69 years old, born May 1957)
Appointed 01 July 1993, Resigned 20 September 1995
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Resigned
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Derek Hunt - Director
(British, 81 years old, born December 1945)
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Resigned
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Simon Jones - Director
(British, 61 years old, born July 1965)
Appointed 17 October 2001, Resigned 22 November 2006
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Resigned
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Michael Metcalf - Director
(British, 74 years old, born January 1952)
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Resigned
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Keith Mosedale - Director
(British, 75 years old, born April 1951)
Appointed 20 September 1995, Resigned 30 November 1996
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Resigned
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Harold Mourgue - Director
(British, 99 years old, born September 1927)
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Resigned
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Ewart Needham - Director
(British, 85 years old, born May 1941)
Appointed 16 February 1994, Resigned 05 March 1997
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Resigned
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David Oldfield - Director
(British, 64 years old, born December 1962)
Appointed 08 October 2004, Resigned 18 January 2013
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Resigned
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David Oldfield - Director
(British, 64 years old, born December 1962)
Appointed 10 September 2015, Resigned 10 October 2024
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Resigned
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Ian Ousey - Director
(British, 64 years old, born December 1962)
Appointed 20 September 1995, Resigned 17 October 2001
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Resigned
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Michael Phillips - Director
(British, 81 years old, born April 1945)
Appointed 17 March 1993, Resigned 30 April 1996
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Resigned
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Christopher Pirnie - Director
(British, 48 years old, born December 1978)
Appointed 01 July 2022, Resigned 21 November 2023
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Resigned
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Jonathan Sellors - Director
(British, 64 years old, born June 1962)
Appointed 14 November 1994, Resigned 07 February 1995
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Resigned
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Jonathan Shier - Director
(Australian, 79 years old, born October 1947)
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Resigned
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Michael Southgate - Director
(British, 72 years old, born August 1954)
Appointed 14 July 1998, Resigned 09 November 2001
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Resigned
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