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Phillip Dodd - Director
(British, 77 years old, born October 1949)
Appointed 01 April 1997, Resigned 31 December 2004
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Resigned
|
|
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Ekow Eshun - Director
(British, 58 years old, born May 1968)
Appointed 06 November 2009, Resigned 08 December 2010
|
Resigned
|
|
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Simon Field - Director
(British, 80 years old, born February 1946)
|
Resigned
|
|
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Michael Flood - Director
(British, 81 years old, born May 1945)
|
Resigned
|
|
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Claire Hungate - Director
(British, 57 years old, born August 1969)
Appointed 19 December 1996, Resigned 12 July 1997
|
Resigned
|
|
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Charles Levison - Director
(British, 85 years old, born November 1941)
|
Resigned
|
|
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Anthony McConnell - Director
(British, 85 years old, born June 1941)
Appointed 14 December 1998, Resigned 23 January 2006
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Resigned
|
|
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Alistair Moir - Director
(British, 77 years old, born October 1949)
|
Resigned
|
|
|
Gregor Muir - Director
(British, 62 years old, born November 1964)
Appointed 08 December 2011
|
Active
|
|
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Alison Myners - Director
(British, 67 years old, born November 1959)
Appointed 08 December 2011
|
Active
|
|
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Guy Perricone - Director
(Italian, 64 years old, born July 1962)
Appointed 29 September 2005, Resigned 06 November 2009
|
Resigned
|
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Sholto Ramsay - Director
(British, 61 years old, born May 1965)
Appointed 19 December 1996, Resigned 31 July 1998
|
Resigned
|
|
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Thomas Rosenthal - Director
(British, 91 years old, born July 1935)
Appointed 08 May 1997, Resigned 12 July 1999
|
Resigned
|
|
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Hilary Rubinstein - Director
(British, 100 years old, born April 1926)
|
Resigned
|
|
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Mark Rubinstein - Director
(British, 65 years old, born May 1961)
Appointed 19 September 1995, Resigned 18 October 1996
|
Resigned
|
|
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Archibald Tait - Director
(British, 74 years old, born March 1952)
|
Resigned
|
|
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Alan Taylor - Director
(British, 74 years old, born November 1952)
Appointed 21 November 2005, Resigned 08 December 2011
|
Resigned
|
|
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Brian Wenham - Director
(British, 89 years old, born February 1937)
Appointed 01 September 1993, Resigned 08 May 1997
|
Resigned
|
|
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John Wyver - Director
(British, 71 years old, born May 1955)
Appointed 01 September 1993, Resigned 11 March 1998
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Resigned
|
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Hal Management Limited - Secretary
Appointed 27 January 1995, Resigned 19 September 1995
|
Resigned
|
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Hal Management Limited - Secretary
Appointed 18 October 1996, Resigned 05 September 2011
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Resigned
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