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Jean-Pierre Bonnet - Director
(British, 70 years old, born November 1956)
Appointed 22 December 2014, Resigned 07 January 2019
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Resigned
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Christopher Brennan - Director
(British, 57 years old, born August 1969)
Appointed 08 November 2004, Resigned 20 December 2022
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Resigned
|
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David Brickliffe - Director
(British, 68 years old, born February 1958)
Appointed 01 October 1999, Resigned 30 September 2005
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Resigned
|
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Terence Browne - Director
(British, 68 years old, born October 1958)
Appointed 09 December 1998, Resigned 05 November 2004
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Resigned
|
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Stuart Chapman - Director
(British, 72 years old, born April 1954)
Appointed 10 May 2004, Resigned 17 May 2006
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Resigned
|
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Andreas Christofides - Director
(British, 73 years old, born September 1953)
|
Resigned
|
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Philip Cleaver - Director
(British, 78 years old, born September 1948)
|
Resigned
|
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Gareth Collins - Director
(British, 68 years old, born August 1958)
Appointed 05 December 1994, Resigned 03 May 2000
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Resigned
|
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Alexander Comba - Director
(British, 73 years old, born November 1953)
Appointed 25 March 1993, Resigned 22 December 2014
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Resigned
|
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Guy Dorsner - Director
(French, 76 years old, born May 1950)
Appointed 11 April 1995, Resigned 30 March 2000
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Resigned
|
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Paul Giles - Director
(British, 66 years old, born February 1960)
Appointed 09 November 2000, Resigned 09 November 2004
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Resigned
|
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Steven Griffin - Director
(British, 68 years old, born December 1958)
|
Resigned
|
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Robert Hatfield - Director
(British, 86 years old, born August 1940)
|
Resigned
|
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Michael Hayes - Director
(British, 81 years old, born February 1945)
|
Resigned
|
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Michael Holland - Director
(British, 72 years old, born March 1954)
Appointed 09 December 1998, Resigned 02 December 2002
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Resigned
|
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Martyn Horton - Director
(English, 67 years old, born May 1959)
Appointed 03 October 2000, Resigned 10 May 2004
|
Resigned
|
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Robert Horton - Director
(British)
Appointed 10 November 1993, Resigned 15 December 2000
|
Resigned
|
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Paul Hughes - Director
(British, 70 years old, born February 1956)
Appointed 01 February 2000, Resigned 09 November 2004
|
Resigned
|
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Barry Hyam - Director
(British, 73 years old, born November 1953)
Appointed 08 September 1998, Resigned 28 November 2002
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Resigned
|
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Peter Johnson - Director
(British, 77 years old, born February 1949)
|
Resigned
|
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David Joyce - Director
(British, 78 years old, born May 1948)
Appointed 25 September 2003, Resigned 01 December 2011
|
Resigned
|
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Robert Judson - Director
(British, 75 years old, born April 1951)
Appointed 14 September 1998, Resigned 20 December 2000
|
Resigned
|
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Paul Lascelles - Director
(British, 73 years old, born March 1953)
Appointed 09 December 1998, Resigned 22 November 2005
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Resigned
|
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Roy Margrave - Director
(British, 81 years old, born August 1945)
|
Resigned
|
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Bernard McGrath - Director
(British, 78 years old, born October 1948)
Appointed 09 November 2004, Resigned 13 April 2006
|
Resigned
|
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Edward Molnar - Director
(British, 77 years old, born October 1949)
|
Resigned
|
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Philip Moore - Director
(British, 67 years old, born March 1959)
Appointed 08 September 1998, Resigned 25 November 1998
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Resigned
|
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Mark Nieuwenhuys - Director
(British, 69 years old, born September 1957)
Appointed 04 January 2000, Resigned 06 February 2001
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Resigned
|
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William Pollard - Director
(British, 64 years old, born May 1962)
Appointed 05 December 1994, Resigned 13 October 1997
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Resigned
|
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Fergus Robertson - Director
(British, 72 years old, born December 1954)
Appointed 05 December 1994, Resigned 04 October 1999
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Resigned
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