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|
Nicholas Barnett - Director
(British, 69 years old, born April 1957)
Appointed 01 January 1994, Resigned 31 December 1996
|
Resigned
|
|
|
Kevin Brent - Director
(British, 61 years old, born November 1965)
Appointed 01 January 1999, Resigned 20 October 2000
|
Resigned
|
|
|
Duncan Cheatle - Director
(British, 58 years old, born July 1968)
Appointed 01 December 1997, Resigned 30 November 2000
|
Resigned
|
|
|
Martin Ellis - Director
(British, 68 years old, born May 1958)
Appointed 10 September 2003, Resigned 06 November 2020
|
Resigned
|
|
|
Charles Fitzherbert - Director
(British, 83 years old, born October 1943)
Appointed 03 May 1994, Resigned 31 October 1996
|
Resigned
|
|
|
Charles Fitzherbert - Director
(British, 83 years old, born October 1943)
|
Resigned
|
|
|
Anna McArthur - Director
(British, 39 years old, born January 1987)
Appointed 18 September 2024
|
Active
|
|
|
Michel Nakache - Director
(French, 73 years old, born January 1953)
Appointed 01 July 2009, Resigned 31 March 2011
|
Resigned
|
|
|
Nicholas Ogle - Director
(British, 68 years old, born January 1958)
|
Resigned
|
|
|
Michelino Raspone - Director
(Italian, 58 years old, born August 1968)
Appointed 01 July 2009, Resigned 19 July 2010
|
Resigned
|
|
|
Allan Ross - Director
(British, 65 years old, born August 1961)
Appointed 01 December 2019
|
Active
|
|
|
Stephen Smith - Director
(British, 64 years old, born November 1962)
Appointed 30 June 1995, Resigned 21 February 2003
|
Resigned
|
|
|
Olivia Timbs - Director
(British, 72 years old, born July 1954)
Appointed 01 June 1993, Resigned 17 December 1999
|
Resigned
|
|
|
Stephen Townsend - Director
(British, 79 years old, born November 1947)
Appointed 01 July 1995, Resigned 01 July 2009
|
Resigned
|
|
|
Stephen Townsend - Director
(British, 79 years old, born November 1947)
|
Resigned
|
|
|
Paul Woodhouse - Director
(British, 71 years old, born September 1955)
Appointed 25 August 2016, Resigned 31 August 2020
|
Resigned
|
|
|
Toby Woolrych - Director
(British, 60 years old, born September 1966)
Appointed 16 May 1993, Resigned 31 March 1997
|
Resigned
|
|
|
Michael Young - Director
(British, 88 years old, born July 1938)
|
Resigned
|
