|
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James Addison - Director
(British, 81 years old, born July 1945)
|
Resigned
|
|
|
John Alden - Director
(British, 79 years old, born February 1947)
Appointed 14 October 2014, Resigned 31 July 2016
|
Resigned
|
|
|
John Alden - Director
(British, 79 years old, born February 1947)
Appointed 14 August 1998, Resigned 26 October 1999
|
Resigned
|
|
|
Tahir Ali - Director
(British, 55 years old, born October 1971)
Appointed 13 October 2011, Resigned 22 September 2016
|
Resigned
|
|
|
Tahir Ali - Director
(British, 55 years old, born October 1971)
Appointed 06 November 2006, Resigned 24 August 2010
|
Resigned
|
|
|
David Allen - Director
(British, 74 years old, born February 1952)
Appointed 20 October 1998, Resigned 31 August 2003
|
Resigned
|
|
|
Gillian Ball - Director
(British, 67 years old, born November 1959)
Appointed 08 September 2003, Resigned 30 December 2014
|
Resigned
|
|
|
Ian Barker - Director
(British, 63 years old, born July 1963)
Appointed 14 October 2008, Resigned 07 September 2010
|
Resigned
|
|
|
John Bettinson - Director
(British, 94 years old, born June 1932)
|
Resigned
|
|
|
Albert Bore - Director
(British, 80 years old, born May 1946)
|
Resigned
|
|
|
Martin Brooks - Director
(British, 71 years old, born July 1955)
Appointed 15 July 1993, Resigned 02 September 1997
|
Resigned
|
|
|
Ailsa Chambers - Director
(British,Finnish, 53 years old, born March 1973)
Appointed 21 September 2020
|
Active
|
|
|
Vincent Chu - Director
(British, 37 years old, born October 1989)
Appointed 21 September 2020
|
Active
|
|
|
Michael Clarke - Director
(British, 82 years old, born May 1944)
Appointed 30 October 2001, Resigned 09 October 2008
|
Resigned
|
|
|
Erica Conway - Director
(British, 57 years old, born June 1969)
Appointed 29 July 2019
|
Active
|
|
|
John Cotton - Director
(British, 53 years old, born September 1973)
Appointed 25 July 2005, Resigned 06 July 2006
|
Resigned
|
|
|
Gerard Coyne - Director
(British, 59 years old, born April 1967)
Appointed 02 September 1997, Resigned 13 July 2000
|
Resigned
|
|
|
Steven Cutler - Director
(British, 50 years old, born February 1976)
Appointed 12 July 2018, Resigned 01 August 2019
|
Resigned
|
|
|
Clive Field - Director
(British, 76 years old, born June 1950)
Appointed 26 October 1999, Resigned 31 July 2001
|
Resigned
|
|
|
Robert Flello - Director
(British, 60 years old, born January 1966)
Appointed 04 July 2002, Resigned 25 August 2004
|
Resigned
|
|
|
Andrew Foster - Director
(British, 61 years old, born June 1965)
Appointed 21 September 2020, Resigned 13 November 2023
|
Resigned
|
|
|
William Glover - Director
(British, 74 years old, born April 1952)
Appointed 06 November 2006, Resigned 09 July 2014
|
Resigned
|
|
|
Christopher Granger - Director
(British, 59 years old, born July 1967)
Appointed 11 February 2015, Resigned 11 July 2018
|
Resigned
|
|
|
Richard Green - Director
(British, 78 years old, born September 1948)
|
Resigned
|
|
|
Jason Gregory - Director
(British, 53 years old, born June 1973)
Appointed 21 September 2020
|
Active
|
|
|
Dennis Hartshorne - Director
(British, 80 years old, born January 1946)
|
Resigned
|
|
|
Brian Harvey - Director
(British, 90 years old, born March 1936)
|
Resigned
|
|
|
John Heath - Director
(British, 72 years old, born August 1954)
Appointed 14 October 2014, Resigned 01 August 2019
|
Resigned
|
|
|
David Holmes - Director
(British, 78 years old, born May 1948)
|
Resigned
|
|
|
David Jepson - Director
(British, 71 years old, born September 1955)
Appointed 18 October 2004, Resigned 06 July 2005
|
Resigned
|
|
|
Anthony Kennedy - Director
(British, 71 years old, born December 1955)
Appointed 31 October 2000, Resigned 04 July 2002
|
Resigned
|
|
|
Michael Loftus - Director
(British, 75 years old, born September 1951)
Appointed 01 October 2006, Resigned 05 October 2010
|
Resigned
|
|
|
Robin Mason - Director
(British, 59 years old, born December 1967)
Appointed 29 July 2019
|
Active
|
