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Allan Bartles-Smith - Director
(British, 87 years old, born May 1939)
Appointed 12 December 1995, Resigned 01 January 1997
|
Resigned
|
|
|
David Baxter - Director
(British, 74 years old, born October 1952)
Appointed 19 June 1996, Resigned 24 February 1998
|
Resigned
|
|
|
Nicholas Benning-Prince - Director
(British, 52 years old, born October 1974)
Appointed 09 February 2015
|
Active
|
|
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David Clarke - Director
(British, 52 years old, born February 1974)
Appointed 12 September 2013, Resigned 01 December 2016
|
Resigned
|
|
|
James Claydon - Director
(British, 66 years old, born July 1960)
Appointed 01 March 2006, Resigned 14 August 2006
|
Resigned
|
|
|
James Claydon - Director
(British, 66 years old, born July 1960)
Appointed 01 May 2008, Resigned 30 April 2010
|
Resigned
|
|
|
Thomas Corkery - Director
(Irish, 64 years old, born April 1962)
Appointed 01 November 2004, Resigned 31 December 2005
|
Resigned
|
|
|
Ian Cross - Director
(British, 67 years old, born April 1959)
Appointed 01 November 2004, Resigned 30 October 2009
|
Resigned
|
|
|
Peter Deering - Director
(British, 69 years old, born November 1957)
Appointed 12 November 2001, Resigned 22 October 2004
|
Resigned
|
|
|
Barry Dennett - Director
(British, 79 years old, born July 1947)
Appointed 19 February 1999, Resigned 31 December 2004
|
Resigned
|
|
|
Robin Doody - Director
(British, 51 years old, born February 1975)
Appointed 27 July 2011, Resigned 28 March 2013
|
Resigned
|
|
|
Robert Dowley - Director
(British, 54 years old, born September 1972)
Appointed 09 February 2015
|
Active
|
|
|
Simon Fernley - Director
(British, 76 years old, born March 1950)
Appointed 05 December 1997, Resigned 28 September 2001
|
Resigned
|
|
|
Alan Finlayson - Director
(British, 81 years old, born April 1945)
Appointed 07 June 1994, Resigned 20 November 1995
|
Resigned
|
|
|
Graham Glasson - Director
(British, 61 years old, born November 1965)
Appointed 30 April 2010, Resigned 28 February 2014
|
Resigned
|
|
|
Edward Gretton - Director
(British, 56 years old, born July 1970)
Appointed 28 March 2013
|
Active
|
|
|
Michael Halling - Director
(British, 79 years old, born May 1947)
Appointed 12 December 1995, Resigned 01 January 1997
|
Resigned
|
|
|
Duncan Harris - Director
(British, 53 years old, born December 1973)
Appointed 14 August 2006, Resigned 01 January 2007
|
Resigned
|
|
|
Stephen Harrison - Director
(British, 58 years old, born February 1968)
Appointed 30 April 2010, Resigned 28 February 2014
|
Resigned
|
|
|
Robert Hockliffe - Director
(British, 90 years old, born September 1936)
|
Resigned
|
|
|
John Hopkins - Director
(British, 82 years old, born August 1944)
Appointed 05 June 2002, Resigned 01 January 2004
|
Resigned
|
|
|
Fiona Hornby - Director
(British, 44 years old, born October 1982)
Appointed 01 March 2014, Resigned 05 January 2015
|
Resigned
|
|
|
Philip Hutchins - Director
(British, 73 years old, born June 1953)
Appointed 30 December 2000, Resigned 01 March 2003
|
Resigned
|
|
|
John Keighley - Director
(British, 69 years old, born December 1957)
Appointed 01 March 2009, Resigned 28 March 2013
|
Resigned
|
|
|
Terence Last - Director
(British, 76 years old, born July 1950)
Appointed 01 January 1997, Resigned 29 August 1997
|
Resigned
|
|
|
Christopher Leese - Director
(British, 65 years old, born June 1961)
Appointed 01 March 2003, Resigned 30 November 2007
|
Resigned
|
|
|
Juan Lopez - Director
(British, 58 years old, born October 1968)
Appointed 30 November 2007, Resigned 28 March 2013
|
Resigned
|
|
|
Michael Master - Director
(British, 80 years old, born June 1946)
|
Resigned
|
|
|
Alexander Moore - Director
(British, 81 years old, born November 1945)
|
Resigned
|
|
|
James Napier - Director
(British, 57 years old, born June 1969)
Appointed 31 December 2005, Resigned 30 November 2007
|
Resigned
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