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Brian Beattie - Director
(Canadian, 59 years old, born April 1967)
Appointed 31 October 2019, Resigned 01 January 2023
|
Resigned
|
|
|
Ashley Bijster - Director
(British, 58 years old, born August 1968)
Appointed 01 November 2010
|
Active
|
|
|
Colin Bishop - Director
(British, 91 years old, born May 1935)
Appointed 22 September 1994, Resigned 31 May 1996
|
Resigned
|
|
|
Robert Clay - Director
(British, 56 years old, born July 1970)
Appointed 01 January 2023
|
Active
|
|
|
Barry Davis - Director
(British, 88 years old, born March 1938)
Appointed 23 September 1992, Resigned 07 April 2000
|
Resigned
|
|
|
Timothy Duke - Director
(British, 65 years old, born March 1961)
Appointed 07 April 2000, Resigned 23 January 2003
|
Resigned
|
|
|
Laurent Eskenazi - Director
(French, 64 years old, born June 1962)
Appointed 01 January 2023, Resigned 19 April 2023
|
Resigned
|
|
|
Kenneth Gaskell - Director
(British, 81 years old, born July 1945)
Appointed 07 April 2000, Resigned 22 May 2002
|
Resigned
|
|
|
Paul Gilbert - Director
(British, 64 years old, born June 1962)
Appointed 27 March 2003, Resigned 03 October 2003
|
Resigned
|
|
|
Tracey Hanson - Director
(British, 60 years old, born December 1966)
Appointed 13 March 2003, Resigned 03 October 2003
|
Resigned
|
|
|
James Holbrook - Director
(British, 83 years old, born November 1943)
Appointed 07 April 2000, Resigned 13 October 2002
|
Resigned
|
|
|
Robert MacNaughton - Director
(British, 63 years old, born August 1963)
Appointed 07 April 2000, Resigned 03 October 2003
|
Resigned
|
|
|
Lindsay Marjoram - Director
(British, 76 years old, born June 1950)
|
Resigned
|
|
|
Manvinder Marway - Director
(British, 51 years old, born October 1975)
Appointed 07 August 2000, Resigned 01 March 2001
|
Resigned
|
|
|
Mark Miller - Director
(Canadian, 64 years old, born November 1962)
Appointed 31 October 2019, Resigned 01 January 2023
|
Resigned
|
|
|
Philip Neame - Director
(British, 80 years old, born February 1946)
Appointed 07 August 2000, Resigned 28 February 2002
|
Resigned
|
|
|
Mehboob Neky - Director
(British, 75 years old, born November 1951)
Appointed 03 October 2003, Resigned 31 October 2019
|
Resigned
|
|
|
Harry Owen-Hughes - Director
(British, 88 years old, born October 1938)
Appointed 08 January 1996, Resigned 07 April 2000
|
Resigned
|
|
|
Martin Porter - Director
(British, 72 years old, born May 1954)
Appointed 31 October 2019, Resigned 31 March 2021
|
Resigned
|
|
|
Philip Robinson - Director
(British, 66 years old, born August 1960)
Appointed 21 June 2001, Resigned 03 October 2003
|
Resigned
|
|
|
Joan Sedgwick - Director
(British, 91 years old, born August 1935)
|
Resigned
|
|
|
Anthony Sedgwick - Director
(British, 87 years old, born April 1939)
|
Resigned
|
|
|
Ian Yamanaka - Director
(Canadian, 89 years old, born August 1937)
Appointed 03 October 2003, Resigned 31 October 2019
|
Resigned
|
