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John Best - Director
(British, 79 years old, born November 1947)
Appointed 20 July 2000, Resigned 14 February 2002
|
Resigned
|
|
|
George Boot - Director
(English, 77 years old, born October 1949)
|
Resigned
|
|
|
Stephen Burchett - Director
(British, 63 years old, born February 1963)
Appointed 01 March 2004, Resigned 31 August 2008
|
Resigned
|
|
|
John Collinge - Director
(British, 78 years old, born July 1948)
|
Resigned
|
|
|
Kenneth Edmonds - Director
(British, 83 years old, born November 1943)
|
Resigned
|
|
|
Daniel Flynn - Director
(British, 89 years old, born August 1937)
|
Resigned
|
|
|
Jane Gibbs - Director
(British, 55 years old, born January 1971)
Appointed 01 August 2006, Resigned 19 December 2011
|
Resigned
|
|
|
Stephen Godfrey - Director
(British, 83 years old, born February 1943)
|
Resigned
|
|
|
Raymond Hatfield - Director
(British, 78 years old, born November 1948)
Appointed 16 April 2007, Resigned 31 May 2010
|
Resigned
|
|
|
Michael Jewell - Director
(British, 78 years old, born June 1948)
Appointed 16 September 2009, Resigned 01 June 2016
|
Resigned
|
|
|
Charles Johnston - Director
(British, 74 years old, born November 1952)
Appointed 20 August 2002, Resigned 28 July 2006
|
Resigned
|
|
|
Stephen Jones - Director
(British, 61 years old, born December 1965)
Appointed 01 August 2006
|
Active
|
|
|
Robert Kennedy - Director
(British, 68 years old, born October 1958)
Appointed 01 August 2006, Resigned 18 May 2009
|
Resigned
|
|
|
Raymond Liechtt - Director
(British, 92 years old, born August 1934)
|
Resigned
|
|
|
Robert McGuinn - Director
(British, 58 years old, born April 1968)
Appointed 19 December 2018
|
Active
|
|
|
Simon Metcalf - Director
(British, 83 years old, born January 1943)
Appointed 20 July 2000, Resigned 14 February 2002
|
Resigned
|
|
|
Alastair Mitchell - Director
(British, 64 years old, born December 1962)
|
Resigned
|
|
|
Robert Ridgwell - Director
(British, 98 years old, born June 1928)
|
Resigned
|
|
|
Michael Segal - Director
(British, 65 years old, born May 1961)
Appointed 18 August 1997, Resigned 31 December 1998
|
Resigned
|
|
|
Ian Storrier - Director
(British, 63 years old, born October 1963)
Appointed 20 August 2002, Resigned 11 August 2006
|
Resigned
|
|
|
Gaby Tayoun - Director
(Lebanese, 68 years old, born January 1958)
Appointed 01 July 1996, Resigned 30 June 1999
|
Resigned
|
|
|
Grant Tromans - Director
(British, 60 years old, born July 1966)
Appointed 20 August 2002, Resigned 03 November 2004
|
Resigned
|
|
|
Richard Waddell - Director
(British, 69 years old, born March 1957)
Appointed 01 October 2002, Resigned 30 September 2010
|
Resigned
|
|
|
Peter Zographos - Director
(British, 77 years old, born September 1949)
|
Resigned
|
