|
|
Hugh Amis - Director
(British, 95 years old, born March 1931)
|
Resigned
|
|
|
Keith Anderson - Director
(British, 90 years old, born May 1936)
Appointed 28 November 2000, Resigned 08 December 2010
|
Resigned
|
|
|
Raymond Austin - Director
(British, 91 years old, born January 1935)
Appointed 25 March 1998, Resigned 13 January 2003
|
Resigned
|
|
|
Gavin Barr - Director
(British, 91 years old, born January 1935)
|
Resigned
|
|
|
Philip Bingham - Director
(British, 64 years old, born May 1962)
Appointed 18 January 2006, Resigned 31 July 2024
|
Resigned
|
|
|
Paul Breckell - Director
(British, 55 years old, born January 1971)
Appointed 01 January 2000, Resigned 22 June 2007
|
Resigned
|
|
|
Andrew Brown - Director
(British, 69 years old, born October 1957)
Appointed 08 January 2013, Resigned 17 October 2018
|
Resigned
|
|
|
Nicholas Buckland - Director
(British, 81 years old, born November 1945)
Appointed 19 May 2003, Resigned 04 September 2007
|
Resigned
|
|
|
Nigel Bull - Director
(British, 73 years old, born April 1953)
Appointed 01 January 2021
|
Active
|
|
|
Michael Chapman - Director
(British, 91 years old, born August 1935)
|
Resigned
|
|
|
Andrew Clark - Director
(British, 61 years old, born October 1965)
Appointed 01 January 2020
|
Active
|
|
|
Thomas Cope - Director
(British, 91 years old, born April 1935)
Appointed 29 October 2001, Resigned 20 February 2006
|
Resigned
|
|
|
Lyn Danino - Director
(British, 75 years old, born September 1951)
Appointed 22 April 2005, Resigned 12 March 2007
|
Resigned
|
|
|
Stephen Day - Director
(British, 83 years old, born December 1943)
Appointed 01 January 1992, Resigned 15 March 2004
|
Resigned
|
|
|
Peter Dowsett - Director
(British, 91 years old, born June 1935)
|
Resigned
|
|
|
Clive Fieth - Director
(British, 92 years old, born June 1934)
Appointed 01 October 1996, Resigned 28 November 2000
|
Resigned
|
|
|
Alan Frame - Director
(British, 82 years old, born May 1944)
Appointed 22 April 2005, Resigned 19 June 2012
|
Resigned
|
|
|
Patrick Goh - Director
(British, 66 years old, born April 1960)
Appointed 25 May 1994, Resigned 26 January 2006
|
Resigned
|
|
|
Alexander Greig - Director
(British, 84 years old, born May 1942)
|
Resigned
|
|
|
Nicholas Horsfall - Director
(British, 60 years old, born June 1966)
Appointed 07 December 2009
|
Active
|
|
|
Peter Hyatt - Director
(British, 79 years old, born May 1947)
Appointed 06 March 2009, Resigned 31 December 2019
|
Resigned
|
|
|
Peter Kenworthy - Director
(British, 73 years old, born November 1953)
Appointed 29 July 2002, Resigned 27 July 2005
|
Resigned
|
|
|
Gillian Knight - Director
(British, 75 years old, born May 1951)
Appointed 05 July 2005, Resigned 04 June 2007
|
Resigned
|
|
|
Bernard Males - Director
(British, 96 years old, born July 1930)
|
Resigned
|
|
|
Frank Marston - Director
(British, 91 years old, born March 1935)
Appointed 06 May 2006, Resigned 03 December 2013
|
Resigned
|
|
|
Rebecca Morris - Director
(British, 53 years old, born October 1973)
Appointed 01 April 2022
|
Active
|
|
|
Hilda Payne - Director
(British, 88 years old, born June 1938)
Appointed 04 June 2007, Resigned 06 March 2009
|
Resigned
|
|
|
Frances Sharp - Director
(British, 76 years old, born July 1950)
|
Resigned
|
|
|
Frances Sharp - Director
(British, 76 years old, born July 1950)
Appointed 03 December 2013, Resigned 12 March 2020
|
Resigned
|
|
|
Mary Shaw - Director
(British, 108 years old, born October 1918)
|
Resigned
|
