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Roger Ames - Director (British, 77 years old, born September 1949)
Appointed 18 February 1993, Resigned 23 July 1996
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Resigned
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|
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Charles Andrews - Director (British, 78 years old, born January 1948)
Appointed 31 May 1995, Resigned 17 October 2001
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Resigned
|
|
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Jeremy Barbour - Director (British, 67 years old, born March 1959)
Appointed 12 July 1995, Resigned 20 January 2004
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Resigned
|
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Timothy Bowen - Director (British, 79 years old, born June 1947)
Appointed 04 October 1993, Resigned 23 January 1996
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Resigned
|
|
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John Brooks - Director (British, 87 years old, born October 1939)
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Resigned
|
|
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Peter Caisley - Director (British, 82 years old, born September 1944)
Appointed 20 March 1991, Resigned 19 May 1998
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Resigned
|
|
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Anthony Clark - Director (British, 75 years old, born July 1951)
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Resigned
|
|
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Jonathan Cross - Director (British, 57 years old, born July 1969)
Appointed 24 January 2012, Resigned 25 June 2014
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Resigned
|
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Jonathan Cross - Director (British, 57 years old, born July 1969)
Appointed 23 November 2010, Resigned 20 September 2011
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Resigned
|
|
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Shamus Damani - Director (British, 50 years old, born May 1976)
Appointed 19 November 2024
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Active
|
|
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Helen Deakin - Director (British, 39 years old, born November 1987)
Appointed 14 March 2024
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Active
|
|
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James Devlin - Director (British, 74 years old, born November 1952)
Appointed 20 May 1997, Resigned 26 November 1998
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Resigned
|
|
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Roger Drage - Director (British, 78 years old, born April 1948)
Appointed 31 May 1995, Resigned 04 April 1996
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Resigned
|
|
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Rachel Evers - Director (Irish, 56 years old, born May 1970)
Appointed 24 November 2009, Resigned 24 January 2012
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Resigned
|
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Thomas Fisher - Director (British, 74 years old, born April 1952)
Appointed 23 July 1996, Resigned 23 June 2005
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Resigned
|
|
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Julian French - Director (British,American, 59 years old, born February 1967)
Appointed 25 June 2014, Resigned 21 September 2021
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Resigned
|
|
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Julian French - Director (British,American, 59 years old, born February 1967)
Appointed 27 November 2001, Resigned 18 May 2009
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Resigned
|
|
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Mark Furman - Director (British, 66 years old, born August 1960)
Appointed 12 July 1995, Resigned 19 November 1996
|
Resigned
|
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Alasdair George - Director (British, 64 years old, born March 1962)
Appointed 24 June 1997, Resigned 22 May 2007
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Resigned
|
|
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Jeffrey Golembo - Director (British, 73 years old, born February 1953)
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Resigned
|
|
|
Robert Grueschke - Director (Dutch, 57 years old, born June 1969)
Appointed 19 September 2023
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Active
|
|
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Gareth Harris - Director (British, 80 years old, born August 1946)
|
Resigned
|
|
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Martin Haxby - Director (British, 76 years old, born July 1950)
Appointed 18 February 2003, Resigned 21 November 2006
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Resigned
|
|
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Martin Haxby - Director (British, 76 years old, born July 1950)
|
Resigned
|
|
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Guy Holmes - Director (British, 65 years old, born October 1961)
Appointed 18 May 2004, Resigned 09 March 2009
|
Resigned
|
|
|
Geoffrey Kempin - Director (British, 73 years old, born May 1953)
Appointed 12 July 1995, Resigned 17 September 2024
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Resigned
|
|
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Peter Leathem - Director (British, 61 years old, born November 1965)
Appointed 22 November 2011
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Active
|
|
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Peter Leathem - Director (British, 61 years old, born November 1965)
Appointed 13 October 2009, Resigned 24 November 2009
|
Resigned
|
|
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Julia Lloyd-Gilchrist - Director (British, 39 years old, born May 1987)
Appointed 21 September 2021, Resigned 08 March 2024
|
Resigned
|
|
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Shelagh MacLeod - Director (British, 75 years old, born December 1951)
|
Resigned
|
|
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Martin Mills - Director (British, 77 years old, born May 1949)
Appointed 13 July 1994, Resigned 20 November 2007
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Resigned
|
|
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Mehelli Modi - Director (Indian, 79 years old, born April 1947)
Appointed 21 July 1998, Resigned 16 July 2002
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Resigned
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