|
|
Peter Bartos - Director
(British, 87 years old, born November 1939)
Appointed 08 September 1994, Resigned 17 March 2005
|
Resigned
|
|
|
John Butler - Director
(British, 85 years old, born December 1941)
Appointed 14 September 1992, Resigned 14 February 2002
|
Resigned
|
|
|
Brian Chandler - Director
(British, 99 years old, born June 1927)
|
Resigned
|
|
|
John Crosby - Director
(British, 75 years old, born April 1951)
Appointed 27 May 2011, Resigned 01 December 2016
|
Resigned
|
|
|
Richard England - Director
(British, 68 years old, born September 1958)
Appointed 30 April 2009, Resigned 31 October 2010
|
Resigned
|
|
|
Robert Farahar - Director
(British, 98 years old, born January 1928)
|
Resigned
|
|
|
Robert Faulding - Director
(British, 69 years old, born February 1957)
Appointed 20 January 2011
|
Active
|
|
|
Martyn Fear - Director
(British, 70 years old, born August 1956)
Appointed 05 April 2011, Resigned 17 August 2012
|
Resigned
|
|
|
Richard Ferry - Director
(British, 80 years old, born April 1946)
Appointed 03 December 1998, Resigned 17 March 2005
|
Resigned
|
|
|
Andrew Garside - Director
(British, 60 years old, born October 1966)
Appointed 27 May 2011, Resigned 24 April 2015
|
Resigned
|
|
|
Graham Gilbert - Director
(British, 87 years old, born June 1939)
|
Resigned
|
|
|
David Glover - Director
(British, 75 years old, born December 1951)
Appointed 14 February 2002, Resigned 02 September 2004
|
Resigned
|
|
|
Peter Hawkins - Director
(British, 94 years old, born August 1932)
|
Resigned
|
|
|
Simon Hertzum - Director
(Danish, 47 years old, born March 1979)
Appointed 27 June 2019
|
Active
|
|
|
Edward Kempster - Director
(British, 97 years old, born November 1929)
|
Resigned
|
|
|
David Kennell - Director
(British, 87 years old, born April 1939)
Appointed 14 September 1992, Resigned 08 September 1994
|
Resigned
|
|
|
Richard Lavery - Director
(British, 36 years old, born May 1990)
Appointed 01 July 2025
|
Active
|
|
|
Jean Lesage Holzbacher - Director
(French, 76 years old, born March 1950)
Appointed 14 September 1992, Resigned 08 September 1994
|
Resigned
|
|
|
Peter Mason - Director
(British, 83 years old, born February 1943)
Appointed 14 September 1992, Resigned 14 February 2002
|
Resigned
|
|
|
Brian Melling - Director
(British, 91 years old, born October 1935)
|
Resigned
|
|
|
David Monks - Director
(English, 82 years old, born February 1944)
Appointed 14 September 1992, Resigned 17 March 2005
|
Resigned
|
|
|
Ian Morrison - Director
(British, 79 years old, born June 1947)
Appointed 08 September 1994, Resigned 17 March 2005
|
Resigned
|
|
|
Jeffrey Percival - Director
(British, 79 years old, born October 1947)
|
Resigned
|
|
|
Iain Peter - Director
(British, 78 years old, born November 1948)
Appointed 03 September 1996, Resigned 17 August 2012
|
Resigned
|
|
|
David Powell - Director
(British, 67 years old, born May 1959)
Appointed 17 March 2005, Resigned 30 January 2009
|
Resigned
|
|
|
Peter Ridd - Director
(British, 66 years old, born July 1960)
Appointed 28 February 2011
|
Active
|
|
|
Thomas Rosbotham - Director
(British, 102 years old, born August 1924)
|
Resigned
|
|
|
Anthony Shaw - Director
(British, 83 years old, born October 1943)
Appointed 08 September 1994, Resigned 07 January 1995
|
Resigned
|
|
|
James Smith - Director
(British, 96 years old, born September 1930)
Appointed 15 June 1993, Resigned 04 December 2003
|
Resigned
|
|
|
Neil Sparrow - Director
(British, 72 years old, born August 1954)
Appointed 27 May 2011, Resigned 01 April 2025
|
Resigned
|
|
|
Frederick Spence - Director
(British, 102 years old, born February 1924)
|
Resigned
|
