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Peter Allen - Director
(British, 70 years old, born March 1956)
Appointed 27 February 1992, Resigned 17 December 2004
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Resigned
|
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Goran Ando - Director
(Swedish, 77 years old, born March 1949)
Appointed 16 April 2003, Resigned 29 October 2004
|
Resigned
|
|
|
Ronald Artus - Director
(British, 95 years old, born October 1931)
|
Resigned
|
|
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John Baker - Director
(British, 89 years old, born December 1937)
Appointed 09 March 2000, Resigned 22 May 2003
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Resigned
|
|
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Michael Bentley - Director
(British, 93 years old, born November 1933)
Appointed 04 June 1992, Resigned 10 April 1997
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Resigned
|
|
|
John Berriman - Director
(British, 78 years old, born April 1948)
|
Resigned
|
|
|
John Birch - Director
(British, 81 years old, born August 1945)
|
Resigned
|
|
|
David Bloxham - Director
(British, 79 years old, born May 1947)
|
Resigned
|
|
|
Thomas Blundell - Director
(British, 84 years old, born July 1942)
Appointed 16 January 1997, Resigned 07 July 2004
|
Resigned
|
|
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William Bogie - Director
(British, 82 years old, born August 1944)
Appointed 09 March 2000, Resigned 24 May 2001
|
Resigned
|
|
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Claire Brading - Director
(British, 45 years old, born September 1981)
Appointed 01 January 2021, Resigned 01 December 2024
|
Resigned
|
|
|
Peter Cadbury - Director
(British, 83 years old, born June 1943)
Appointed 10 April 2003, Resigned 07 July 2004
|
Resigned
|
|
|
Simon Cartmell - Director
(British, 66 years old, born January 1960)
Appointed 28 September 2000, Resigned 28 June 2002
|
Resigned
|
|
|
Hugh Collum - Director
(British, 86 years old, born June 1940)
Appointed 03 August 1999, Resigned 10 July 2003
|
Resigned
|
|
|
Dan Coombes - Director
(British, 51 years old, born May 1975)
Appointed 08 October 2018, Resigned 01 January 2021
|
Resigned
|
|
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Michele De Cannart D'hamale - Director
(Belgian, 75 years old, born May 1951)
Appointed 21 June 2005, Resigned 29 April 2011
|
Resigned
|
|
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Frederic Doliveux - Director
(French, 70 years old, born November 1956)
Appointed 07 July 2004, Resigned 31 December 2014
|
Resigned
|
|
|
Christopher Edwards - Director
(British, 84 years old, born February 1942)
Appointed 16 January 1997, Resigned 07 July 2004
|
Resigned
|
|
|
Peter Fellner - Director
(British, 83 years old, born December 1943)
|
Resigned
|
|
|
John Ferguson - Director
(British, 71 years old, born December 1955)
Appointed 09 March 2000, Resigned 24 May 2001
|
Resigned
|
|
|
Mark Hardy - Director
(British, 73 years old, born June 1953)
Appointed 11 June 2009, Resigned 01 October 2023
|
Resigned
|
|
|
John Huckle - Director
(British, 83 years old, born September 1943)
|
Resigned
|
|
|
Robert Jackson - Director
(British, 83 years old, born June 1943)
Appointed 03 August 1999, Resigned 25 May 2000
|
Resigned
|
|
|
John Jackson - Director
(British, 97 years old, born May 1929)
|
Resigned
|
|
|
Marvin Jaffe - Director
(Usa, 90 years old, born July 1936)
Appointed 03 August 1999, Resigned 27 May 2004
|
Resigned
|
|
|
Stephen Jones - Director
(British, 74 years old, born August 1952)
Appointed 11 June 2009, Resigned 30 June 2013
|
Resigned
|
|
|
Andre Khairallah - Director
(Lebanese, 66 years old, born August 1960)
Appointed 07 July 2004, Resigned 15 March 2006
|
Resigned
|
|
|
Yogesh Khatri - Director
(British, 61 years old, born October 1965)
Appointed 24 June 2013
|
Active
|
|
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Melanie Lee - Director
(British, 68 years old, born July 1958)
Appointed 24 September 1998, Resigned 31 August 2009
|
Resigned
|
|
|
Lord Lord Phillips Of Ellesmere - Director
(British, 102 years old, born March 1924)
|
Resigned
|
|
|
Paul Myners - Director
(British, 78 years old, born April 1948)
|
Resigned
|
|
|
Michael Newmarch - Director
(British, 88 years old, born May 1938)
Appointed 27 June 1996, Resigned 07 July 2004
|
Resigned
|
|
|
Ursuala Ney - Director
(British, 74 years old, born January 1952)
Appointed 25 May 2000, Resigned 31 December 2001
|
Resigned
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