|
|
David Backhouse - Director
(British, 87 years old, born January 1939)
|
Resigned
|
|
|
Robin Baillie - Director
(British, 93 years old, born August 1933)
|
Resigned
|
|
|
Ian Bassford - Director
(British, 50 years old, born August 1976)
Appointed 07 July 2022
|
Active
|
|
|
Paul Batchelor - Director
(Australian, 76 years old, born September 1950)
Appointed 21 September 1999, Resigned 21 October 2002
|
Resigned
|
|
|
Malcolm Bates - Director
(British, 92 years old, born September 1934)
Appointed 08 April 1998, Resigned 02 February 1999
|
Resigned
|
|
|
Robin Berrill - Director
(British, 68 years old, born December 1958)
|
Resigned
|
|
|
Andrew Boorman - Director
(British, 57 years old, born March 1969)
Appointed 14 May 2012, Resigned 08 April 2013
|
Resigned
|
|
|
George Buckley - Director
(British, 78 years old, born November 1948)
|
Resigned
|
|
|
Rupert Carnegie - Director
(British, 67 years old, born August 1959)
Appointed 07 October 1996, Resigned 03 April 1998
|
Resigned
|
|
|
Rhiannon Chaudhuri - Director
(British, 48 years old, born January 1978)
Appointed 01 August 2019
|
Active
|
|
|
Iain Clark - Director
(British, 76 years old, born October 1950)
|
Resigned
|
|
|
Christopher Clarke - Director
(British, 82 years old, born September 1944)
|
Resigned
|
|
|
James Darkins - Director
(British, 69 years old, born March 1957)
Appointed 14 May 2012, Resigned 01 April 2014
|
Resigned
|
|
|
Colin Day - Director
(British, 79 years old, born June 1947)
|
Resigned
|
|
|
Marc De Cure - Director
(Australian, 68 years old, born May 1958)
Appointed 20 June 2000, Resigned 25 September 2003
|
Resigned
|
|
|
Havilland De Sausmarez - Director
(British, 68 years old, born December 1958)
Appointed 30 April 1995, Resigned 01 October 1997
|
Resigned
|
|
|
Craig Dunn - Director
(British, 63 years old, born October 1963)
Appointed 15 May 2002, Resigned 21 October 2002
|
Resigned
|
|
|
Dugald Eadie - Director
(British, 82 years old, born October 1944)
Appointed 30 April 1995, Resigned 30 September 1999
|
Resigned
|
|
|
Jeremy Edwards - Director
(British, 89 years old, born January 1937)
|
Resigned
|
|
|
Charles Faringdon - Director
(English, 89 years old, born July 1937)
|
Resigned
|
|
|
Robin Fisher - Director
(British, 67 years old, born September 1959)
|
Resigned
|
|
|
Andrew Formica - Director
(Australian,British, 55 years old, born April 1971)
Appointed 02 January 2009, Resigned 31 July 2018
|
Resigned
|
|
|
Shirley Garrood - Director
(British, 69 years old, born December 1957)
Appointed 01 September 2009, Resigned 26 June 2013
|
Resigned
|
|
|
Richard Henderson - Director
(British, 81 years old, born September 1945)
|
Resigned
|
|
|
Nicholas Hiscock - Director
(British, 66 years old, born January 1960)
Appointed 10 February 2004, Resigned 01 September 2009
|
Resigned
|
|
|
Peter Hodgett - Director
(British And Australian, 72 years old, born October 1954)
Appointed 20 June 2000, Resigned 23 February 2001
|
Resigned
|
|
|
Robert Holland Martin - Director
(British, 87 years old, born July 1939)
|
Resigned
|
|
|
Anthony Hotson - Director
(British, 73 years old, born December 1953)
Appointed 07 June 2004, Resigned 18 May 2005
|
Resigned
|
|
|
John Hughes - Director
(British, 81 years old, born February 1945)
|
Resigned
|
|
|
David Jacob - Director
(American,British, 62 years old, born June 1964)
Appointed 14 May 2012, Resigned 13 December 2012
|
Resigned
|
|
|
Peter Johnson - Director
(British, 72 years old, born May 1954)
|
Resigned
|
|
|
Victor Killearn - Director
(British, 85 years old, born September 1941)
Appointed 20 June 2000, Resigned 31 March 2005
|
Resigned
|
|
|
Anna Kurzon - Director
(British, 48 years old, born March 1978)
Appointed 02 August 2017, Resigned 23 August 2019
|
Resigned
|
|
|
Paul Leaming - Director
(Australian, 72 years old, born September 1954)
Appointed 31 October 2002, Resigned 22 September 2003
|
Resigned
|
|
|
Mark Lund - Director
(British, 69 years old, born July 1957)
Appointed 30 April 1995, Resigned 03 April 1998
|
Resigned
|
