|
|
Raphael Anticoni - Director
(British, 93 years old, born October 1933)
|
Resigned
|
|
|
Peter Armstrong - Director
(British, 77 years old, born August 1949)
|
Resigned
|
|
|
Jonathan Berger - Director
(British, 64 years old, born January 1962)
Appointed 01 December 1994, Resigned 13 March 1996
|
Resigned
|
|
|
Jonathan Berman - Director
(British, 65 years old, born February 1961)
Appointed 15 May 1997
|
Active
|
|
|
Susan Breen - Director
(Irish, 67 years old, born January 1959)
Appointed 17 February 2006
|
Active
|
|
|
Samuel Bryson - Director
(British, 57 years old, born September 1969)
Appointed 17 February 2006
|
Active
|
|
|
Michael Cover - Director
(British, 76 years old, born November 1950)
Appointed 27 October 1999, Resigned 20 March 2002
|
Resigned
|
|
|
Nicholas Davis - Director
(British, 65 years old, born January 1961)
Appointed 17 February 2006
|
Active
|
|
|
Philip Freedman - Director
(British, 79 years old, born November 1947)
|
Resigned
|
|
|
Caren Gestetner - Director
(British, 58 years old, born October 1968)
Appointed 27 October 1999, Resigned 22 July 2004
|
Resigned
|
|
|
Kevin Gold - Director
(British, 65 years old, born October 1961)
Appointed 17 May 1995
|
Active
|
|
|
Grant Gordon - Director
(British, 62 years old, born September 1964)
Appointed 15 May 1997, Resigned 11 December 2007
|
Resigned
|
|
|
David Harvey - Director
(British, 72 years old, born June 1954)
Appointed 01 June 1994, Resigned 15 May 1997
|
Resigned
|
|
|
Patrick Heffernan - Director
(British, 78 years old, born March 1948)
Appointed 15 May 1997, Resigned 27 October 1999
|
Resigned
|
|
|
Christopher Jones - Director
(British, 64 years old, born September 1962)
Appointed 11 December 2007, Resigned 02 May 2013
|
Resigned
|
|
|
Anthony Julius - Director
(British, 70 years old, born July 1956)
|
Resigned
|
|
|
Matthew Lindsay - Director
(British, 60 years old, born April 1966)
Appointed 22 July 2004, Resigned 14 April 2010
|
Resigned
|
|
|
Kevin McCarthy - Director
(British, 56 years old, born May 1970)
Appointed 17 February 2006
|
Active
|
|
|
Stuart McMaster - Director
(British, 55 years old, born January 1971)
Appointed 11 December 2007
|
Active
|
|
|
Andrew Millett - Director
(British, 61 years old, born May 1965)
Appointed 02 January 2001, Resigned 25 July 2005
|
Resigned
|
|
|
Paul Millett - Director
(British, 65 years old, born May 1961)
|
Resigned
|
|
|
Michael Mitzman - Director
(British, 93 years old, born January 1933)
|
Resigned
|
|
|
Larry Nathan - Director
(British, 64 years old, born November 1962)
Appointed 15 August 1996
|
Active
|
|
|
Paul Salmon - Director
(British, 70 years old, born December 1956)
|
Resigned
|
|
|
Andrew Savile - Director
(British, 53 years old, born February 1973)
Appointed 11 August 2010, Resigned 31 December 2024
|
Resigned
|
|
|
Brian Slater - Director
(British, 76 years old, born March 1950)
Appointed 17 May 1995, Resigned 08 June 2000
|
Resigned
|
|
|
Graham Stedman - Director
(British, 70 years old, born May 1956)
|
Resigned
|
|
|
Richard Tyler - Director
(British, 62 years old, born October 1964)
Appointed 27 October 1999
|
Active
|
|
|
Charles Whiddington - Director
(British, 69 years old, born June 1957)
|
Resigned
|
|
|
James Wilcox - Director
(British, 69 years old, born August 1957)
Appointed 02 January 2001, Resigned 22 July 2004
|
Resigned
|
