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John Berry - Director
(British, 74 years old, born January 1952)
Appointed 24 March 1997, Resigned 04 September 2001
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Resigned
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Andrew Birch - Director
(British, 70 years old, born May 1956)
Appointed 07 August 2007, Resigned 26 September 2008
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Resigned
|
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Suzanne Chase - Director
(British, 64 years old, born July 1962)
Appointed 04 September 2001, Resigned 04 March 2005
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Resigned
|
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Tarsem Dhaliwal - Director
(British, 63 years old, born October 1963)
Appointed 30 July 2007, Resigned 26 September 2008
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Resigned
|
|
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Andrew Elsby Smith - Director
(British, 62 years old, born May 1964)
Appointed 01 March 2006, Resigned 19 December 2006
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Resigned
|
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Matthew Fearn - Director
(British, 62 years old, born October 1964)
Appointed 26 September 2008, Resigned 02 September 2011
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Resigned
|
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Christopher Flowers - Director
(British, 78 years old, born February 1948)
Appointed 01 March 2006, Resigned 30 July 2007
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Resigned
|
|
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Ian Goldsmith - Director
(British, 64 years old, born January 1962)
Appointed 26 September 2008, Resigned 29 September 2016
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Resigned
|
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William Hoskins - Director
(British, 73 years old, born January 1953)
Appointed 30 January 2001, Resigned 22 February 2005
|
Resigned
|
|
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David Howarth - Director
(British, 67 years old, born December 1959)
Appointed 02 August 2005, Resigned 01 June 2007
|
Resigned
|
|
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Hans Hustad - Director
(Norwegian, 77 years old, born May 1949)
Appointed 22 February 2005, Resigned 02 August 2005
|
Resigned
|
|
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Edward Hyslop - Director
(British, 57 years old, born May 1969)
Appointed 02 August 2005, Resigned 01 June 2007
|
Resigned
|
|
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Edward Hyslop - Director
(British, 57 years old, born May 1969)
Appointed 24 March 1997, Resigned 22 February 2005
|
Resigned
|
|
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Jon Johannesson - Director
(Icelandic, 58 years old, born January 1968)
Appointed 22 February 2005, Resigned 02 August 2005
|
Resigned
|
|
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David Lodge - Director
(British, 66 years old, born February 1960)
Appointed 02 September 2011, Resigned 07 September 2012
|
Resigned
|
|
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Francis McKay - Director
(British, 81 years old, born October 1945)
Appointed 26 September 2008, Resigned 31 December 2009
|
Resigned
|
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Simon Moorehead - Director
(British, 64 years old, born June 1962)
Appointed 03 August 2005, Resigned 01 March 2006
|
Resigned
|
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Jonathan Prentis - Director
(British, 65 years old, born August 1961)
Appointed 08 June 2005, Resigned 02 August 2005
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Resigned
|
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Andrew Pritchard - Director
(British, 68 years old, born August 1958)
Appointed 24 March 1997, Resigned 30 January 2001
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Resigned
|
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Andrew Ramsden - Director
(British, 63 years old, born May 1963)
Appointed 23 May 2007, Resigned 26 September 2008
|
Resigned
|
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Gunnar Sigurdsson - Director
(Icelandic, 57 years old, born November 1969)
Appointed 22 February 2005, Resigned 02 August 2005
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Resigned
|
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Sarah Whibley - Director
(British, 50 years old, born January 1976)
Appointed 01 April 2015
|
Active
|
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Adrian Whitehead - Director
(British, 62 years old, born April 1964)
Appointed 02 September 2011, Resigned 31 March 2015
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Resigned
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