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John Atkin - Director
(British, 75 years old, born September 1951)
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Resigned
|
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John Beaumont - Director
(British, 69 years old, born June 1957)
Appointed 03 May 2005, Resigned 20 June 2006
|
Resigned
|
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Keith Burgess - Director
(British, 80 years old, born September 1946)
Appointed 15 November 2000, Resigned 16 June 2006
|
Resigned
|
|
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Robert Burnham - Director
(British, 77 years old, born February 1949)
Appointed 02 March 1998, Resigned 14 December 2001
|
Resigned
|
|
|
Alison Carnwath - Director
(British, 73 years old, born January 1953)
Appointed 02 March 1998, Resigned 01 September 2002
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Resigned
|
|
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Wilfred Eaton - Director
(British, 80 years old, born March 1946)
Appointed 01 September 2002, Resigned 16 June 2006
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Resigned
|
|
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Anthony Fisher - Director
(British, 83 years old, born April 1943)
|
Resigned
|
|
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Peter Fisher - Director
(British, 77 years old, born November 1949)
|
Resigned
|
|
|
Paul Geddes - Director
(British, 57 years old, born June 1969)
Appointed 02 September 2019
|
Active
|
|
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Colin Gibson - Director
(British, 62 years old, born March 1964)
Appointed 02 February 1999, Resigned 27 January 2006
|
Resigned
|
|
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Charles Grant - Director
(British, 83 years old, born December 1943)
Appointed 17 December 1999, Resigned 03 January 2002
|
Resigned
|
|
|
Claes Hofmann - Director
(Swedish, 68 years old, born February 1958)
Appointed 01 June 1998, Resigned 08 October 1999
|
Resigned
|
|
|
Robert Hough - Director
(British, 81 years old, born July 1945)
Appointed 27 June 2000, Resigned 31 July 2005
|
Resigned
|
|
|
Christian Hubeaux - Director
(French, 78 years old, born March 1948)
|
Resigned
|
|
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David Hudd - Director
(British, 81 years old, born March 1945)
Appointed 01 September 2002, Resigned 16 June 2006
|
Resigned
|
|
|
Mitchell Hyams - Director
(British, 70 years old, born January 1956)
Appointed 19 June 2006, Resigned 01 November 2007
|
Resigned
|
|
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David Ince - Director
(British, 68 years old, born April 1958)
Appointed 17 December 1999, Resigned 22 December 2000
|
Resigned
|
|
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Ian Johnson - Director
(British, 70 years old, born March 1956)
Appointed 14 January 2009, Resigned 25 May 2018
|
Resigned
|
|
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John Kauffman - Director
(British, 63 years old, born September 1963)
Appointed 22 June 2006, Resigned 09 June 2008
|
Resigned
|
|
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Philip Livesey - Director
(British, 101 years old, born January 1925)
|
Resigned
|
|
|
William MacPherson - Director
(British, 63 years old, born January 1963)
Appointed 09 June 2008, Resigned 02 September 2019
|
Resigned
|
|
|
Christian Martin - Director
(British, 72 years old, born February 1954)
Appointed 19 June 2006, Resigned 31 May 2009
|
Resigned
|
|
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Michael McGoun - Director
(British, 79 years old, born February 1947)
Appointed 07 July 1994, Resigned 30 November 2000
|
Resigned
|
|
|
Ruth McRitchie - Director
(British, 62 years old, born May 1964)
Appointed 01 March 2006, Resigned 21 June 2006
|
Resigned
|
|
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Nathan Runnicles - Director
(British, 52 years old, born February 1974)
Appointed 25 May 2018
|
Active
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