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Kenneth Baker - Director
(British, 82 years old, born June 1944)
Appointed 22 June 1987, Resigned 29 December 1994
|
Resigned
|
|
|
Ian Davies - Director
(British, 61 years old, born May 1965)
Appointed 31 August 2012, Resigned 13 June 2016
|
Resigned
|
|
|
Simon Derry - Director
(British, 65 years old, born February 1961)
Appointed 13 June 2016, Resigned 04 January 2017
|
Resigned
|
|
|
Piero Fileccia - Director
(British, 66 years old, born January 1960)
Appointed 07 October 1996, Resigned 01 December 1999
|
Resigned
|
|
|
John Hawkins - Director
(British, 73 years old, born October 1953)
Appointed 04 January 2017, Resigned 08 May 2017
|
Resigned
|
|
|
Robin Howe - Director
(British, 79 years old, born October 1947)
Appointed 08 May 2017, Resigned 25 June 2020
|
Resigned
|
|
|
Cletus Jansen - Director
(British, 92 years old, born April 1934)
|
Resigned
|
|
|
Nicola Johnson - Director
(British, 41 years old, born February 1985)
Appointed 23 July 2015, Resigned 13 June 2016
|
Resigned
|
|
|
Warwick Kendrick - Director
(British, 82 years old, born June 1944)
Appointed 31 May 1993, Resigned 31 December 2000
|
Resigned
|
|
|
Duncan Lewis - Director
(British, 75 years old, born April 1951)
Appointed 01 October 2008, Resigned 31 March 2011
|
Resigned
|
|
|
Richard Logan - Director
(British, 69 years old, born October 1957)
Appointed 26 June 2020
|
Active
|
|
|
Martin Miles - Director
(British, 83 years old, born August 1943)
|
Resigned
|
|
|
Paul Norridge - Director
(British, 56 years old, born April 1970)
Appointed 01 April 2011, Resigned 23 July 2015
|
Resigned
|
|
|
John Oneill - Director
(Irish, 79 years old, born May 1947)
|
Resigned
|
|
|
David Prince - Director
(British, 68 years old, born January 1958)
|
Resigned
|
|
|
Ian Scott-Gall - Director
(British, 77 years old, born March 1949)
Appointed 24 March 1999, Resigned 30 September 2008
|
Resigned
|
|
|
Lloyd Trinkoff - Director
(American, 76 years old, born September 1950)
Appointed 27 November 1995, Resigned 30 September 1996
|
Resigned
|
|
|
James Trumper - Director
(British, 65 years old, born August 1961)
Appointed 13 March 2000, Resigned 31 August 2012
|
Resigned
|
|
|
John Varney - Director
(British, 70 years old, born September 1956)
Appointed 03 February 2017
|
Active
|
|
|
James Walton - Director
(British, 47 years old, born May 1979)
Appointed 13 June 2016, Resigned 03 February 2017
|
Resigned
|
|
|
Douglas Wilkins - Director
(British, 81 years old, born September 1945)
Appointed 22 June 1987, Resigned 29 December 1994
|
Resigned
|
|
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Douglas Wilkins - Director
(British, 81 years old, born September 1945)
|
Resigned
|
