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James Armstrong - Director
(British, 60 years old, born November 1966)
Appointed 25 June 2001, Resigned 20 August 2003
|
Resigned
|
|
|
Alison Caplan - Director
(British, 64 years old, born March 1962)
|
Resigned
|
|
|
Caroline Caplan - Director
(British, 87 years old, born May 1939)
|
Resigned
|
|
|
Henrietta Caplan - Director
(British, 59 years old, born November 1967)
Appointed 12 December 2003, Resigned 31 May 2007
|
Resigned
|
|
|
Jaya Choraria - Director
(British, 45 years old, born June 1981)
Appointed 22 October 2015
|
Active
|
|
|
Simon Clarke - Director
(British, 61 years old, born September 1965)
Appointed 17 October 1994, Resigned 11 February 1997
|
Resigned
|
|
|
Alexander Clipper - Director
(British, 44 years old, born November 1982)
Appointed 21 August 2007, Resigned 24 June 2011
|
Resigned
|
|
|
Thomas Craney - Director
(British, 71 years old, born July 1955)
|
Resigned
|
|
|
Bruce Cumine - Director
(British, 56 years old, born January 1970)
Appointed 19 January 1996, Resigned 24 October 1997
|
Resigned
|
|
|
Shane Duggan - Director
(Irish, 62 years old, born October 1964)
Appointed 24 October 1997, Resigned 22 December 1999
|
Resigned
|
|
|
Gareth Edwards - Director
(British, 68 years old, born May 1958)
Appointed 02 December 1997, Resigned 09 January 2004
|
Resigned
|
|
|
Sally Ellam - Director
(British, 44 years old, born December 1982)
Appointed 02 August 2014, Resigned 12 April 2016
|
Resigned
|
|
|
Robert Gatt - Director
(Maltese, 56 years old, born October 1970)
Appointed 24 June 2010
|
Active
|
|
|
Craig Henry - Director
(British, 53 years old, born February 1973)
Appointed 20 August 2003, Resigned 29 September 2003
|
Resigned
|
|
|
Astrid Joublanc Mikkonen - Director
(Finnish, 40 years old, born May 1986)
Appointed 12 February 2022
|
Active
|
|
|
Geoffrey Katz - Director
(British, 68 years old, born October 1958)
|
Resigned
|
|
|
Gavin Kellett - Director
(British, 56 years old, born January 1970)
Appointed 02 June 1998, Resigned 01 April 2008
|
Resigned
|
|
|
Hannah Langholz - Director
(British, 40 years old, born May 1986)
Appointed 06 May 2016
|
Active
|
|
|
Gavin Ling - Director
(British, 44 years old, born July 1982)
Appointed 24 June 2011, Resigned 09 October 2015
|
Resigned
|
|
|
Andrew McMaster - Director
(British, 40 years old, born November 1986)
Appointed 14 July 2011, Resigned 12 April 2016
|
Resigned
|
|
|
Glen Mildener - Director
(English, 52 years old, born February 1974)
Appointed 23 June 2006
|
Active
|
|
|
Julie Murphy - Director
(British, 57 years old, born March 1969)
Appointed 22 October 1993, Resigned 01 February 1997
|
Resigned
|
|
|
Laurence Music - Director
(British, 80 years old, born July 1946)
Appointed 30 January 1998, Resigned 24 June 2010
|
Resigned
|
|
|
Michael Napper - Director
(British, 56 years old, born September 1970)
Appointed 09 January 2004, Resigned 14 July 2011
|
Resigned
|
|
|
Choy Ng - Director
(British, 78 years old, born May 1948)
Appointed 05 December 1997, Resigned 20 August 2007
|
Resigned
|
|
|
Mark Pettit - Director
(British, 44 years old, born December 1982)
Appointed 01 June 2007, Resigned 01 August 2014
|
Resigned
|
|
|
Elizabeth Porter - Director
(British, 51 years old, born May 1975)
Appointed 02 October 2003, Resigned 23 June 2006
|
Resigned
|
|
|
David Scott - Director
(British, 70 years old, born March 1956)
|
Resigned
|
|
|
Paul Shalet - Director
(British, 33 years old, born May 1993)
Appointed 14 December 1992, Resigned 22 October 1993
|
Resigned
|
|
|
Robert Starks - Director
(British, 63 years old, born March 1963)
Appointed 01 February 1997, Resigned 30 January 1998
|
Resigned
|
