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David Booker - Director
(British, 71 years old, born November 1955)
Appointed 01 December 1994, Resigned 17 July 1995
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Resigned
|
|
|
Albert Bullock - Director
(British, 76 years old, born September 1950)
Appointed 21 October 1998, Resigned 09 April 2003
|
Resigned
|
|
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Alexander Chiang - Director
(British, 68 years old, born August 1958)
Appointed 01 July 1997, Resigned 02 May 2002
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Resigned
|
|
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Robert Dundas - Director
(British, 87 years old, born May 1939)
Appointed 07 October 1993, Resigned 26 October 1994
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Resigned
|
|
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David Fox - Director
(British, 81 years old, born December 1945)
|
Resigned
|
|
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Michael Friend - Director
(British, 68 years old, born February 1958)
Appointed 17 April 1997, Resigned 08 October 2001
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Resigned
|
|
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Rupert Hambro - Director
(British, 83 years old, born June 1943)
Appointed 29 May 1998, Resigned 09 April 2003
|
Resigned
|
|
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Alex Hay - Director
(British, 93 years old, born May 1933)
|
Resigned
|
|
|
Rupert Horner - Director
(British, 64 years old, born September 1962)
Appointed 17 April 1997, Resigned 01 July 1997
|
Resigned
|
|
|
Neill Hughes - Director
(Irish, 60 years old, born October 1966)
Appointed 08 October 2001, Resigned 02 May 2002
|
Resigned
|
|
|
Sean Kelly - Director
(British, 68 years old, born January 1958)
Appointed 17 April 1997, Resigned 04 July 1997
|
Resigned
|
|
|
Paul Lindon - Director
(British, 64 years old, born October 1962)
Appointed 01 May 2013, Resigned 24 June 2024
|
Resigned
|
|
|
Denys Mather - Director
(British, 95 years old, born April 1931)
|
Resigned
|
|
|
Denis O'brien - Director
(Irish, 96 years old, born May 1930)
Appointed 08 October 2001, Resigned 02 May 2002
|
Resigned
|
|
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Andrew Russell Fifteenth Duke Of Bedford - Director
(British, 64 years old, born March 1962)
Appointed 17 July 1995
|
Active
|
|
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Edmund Smith - Director
(British, 42 years old, born August 1984)
Appointed 24 June 2024
|
Active
|
|
|
Thr Swaythling - Director
(British, 98 years old, born August 1928)
|
Resigned
|
|
|
Richard Thompson - Director
(British, 62 years old, born July 1964)
Appointed 17 April 1997, Resigned 31 March 1998
|
Resigned
|
|
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John Webb - Director
(British, 89 years old, born July 1937)
|
Resigned
|
|
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The Marchioness Of Tavistock - Director
|
Resigned
|
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The Marquess Of Tavistock - Director
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Resigned
|
