|
|
John Bradbeer - Director
(British, 96 years old, born August 1930)
|
Resigned
|
|
|
George Cathrew - Director
(British, 91 years old, born September 1935)
|
Resigned
|
|
|
Stephen Drew - Director
(British, 79 years old, born January 1947)
Appointed 14 March 1997, Resigned 31 December 2000
|
Resigned
|
|
|
Clive Drewett - Director
(British, 89 years old, born April 1937)
|
Resigned
|
|
|
Peter Fairbairn - Director
(British, 76 years old, born May 1950)
Appointed 01 January 2003, Resigned 30 September 2007
|
Resigned
|
|
|
Lindsey Fidler - Director
(British, 89 years old, born September 1937)
Appointed 09 May 1995, Resigned 31 July 1997
|
Resigned
|
|
|
Eric Fielding - Director
(British, 76 years old, born July 1950)
Appointed 02 October 1997
|
Active
|
|
|
Jason Hargreaves - Director
(British, 56 years old, born June 1970)
Appointed 01 November 2009, Resigned 23 May 2011
|
Resigned
|
|
|
John Harper - Director
(British, 81 years old, born April 1945)
|
Resigned
|
|
|
Michael Harral - Director
(British, 66 years old, born July 1960)
Appointed 18 May 2017
|
Active
|
|
|
Michael Harryman - Director
(British, 91 years old, born November 1935)
|
Resigned
|
|
|
Brian Hatton - Director
(British, 81 years old, born June 1945)
|
Resigned
|
|
|
Brian Hatton - Director
(British, 81 years old, born June 1945)
Appointed 20 October 2005, Resigned 01 October 2013
|
Resigned
|
|
|
Zoe Holland - Director
(British, 42 years old, born December 1984)
Appointed 18 May 2017, Resigned 02 December 2024
|
Resigned
|
|
|
Roger Hunt - Director
(British, 82 years old, born November 1944)
Appointed 01 February 2001, Resigned 23 November 2001
|
Resigned
|
|
|
Miles Ingrey-Counter - Director
(British, 53 years old, born October 1973)
Appointed 01 April 2007
|
Active
|
|
|
Michael Jaffe - Director
(British, 62 years old, born September 1964)
Appointed 17 January 2025, Resigned 01 April 2025
|
Resigned
|
|
|
Andrew Lewis - Director
(British, 55 years old, born August 1971)
Appointed 08 September 2008, Resigned 08 September 2008
|
Resigned
|
|
|
Andrew Lewis - Director
(British, 55 years old, born August 1971)
Appointed 14 November 2008, Resigned 01 September 2015
|
Resigned
|
|
|
David Little - Director
(British, 69 years old, born October 1957)
Appointed 01 October 2013
|
Active
|
|
|
Christopher Martin - Director
(British, 84 years old, born December 1942)
Appointed 03 January 1995, Resigned 31 December 2002
|
Resigned
|
|
|
Sarah Matthews-Demers - Director
(British, 51 years old, born August 1975)
Appointed 23 May 2011, Resigned 31 December 2016
|
Resigned
|
|
|
Iain McPhie - Director
(British, 84 years old, born April 1942)
Appointed 14 March 1997, Resigned 20 January 1999
|
Resigned
|
|
|
David Mock - Director
(British, 82 years old, born November 1944)
Appointed 14 March 1997, Resigned 20 May 2005
|
Resigned
|
|
|
William Morrell - Director
(British, 91 years old, born January 1935)
|
Resigned
|
|
|
Peter Slabbert - Director
(Irish, 64 years old, born November 1962)
Appointed 01 July 2005, Resigned 08 September 2008
|
Resigned
|
|
|
Peter Slabbert - Director
(Irish, 64 years old, born November 1962)
Appointed 01 July 2005, Resigned 14 November 2008
|
Resigned
|
|
|
Sarah Smart - Director
(British, 63 years old, born August 1963)
Appointed 01 April 1995, Resigned 14 March 1997
|
Resigned
|
|
|
Terence Stead - Director
(British, 77 years old, born November 1949)
Appointed 20 January 1999, Resigned 01 July 2005
|
Resigned
|
|
|
Terence Stead - Director
(British, 77 years old, born November 1949)
Appointed 11 September 2007, Resigned 11 September 2007
|
Resigned
|
|
|
John Stevens - Director
(British, 87 years old, born May 1939)
|
Resigned
|
|
|
David Weston - Director
(British, 63 years old, born February 1963)
Appointed 30 January 2008, Resigned 19 October 2012
|
Resigned
|
