|
|
William Allan - Director
(British, 77 years old, born December 1949)
|
Resigned
|
|
|
Andrew Allan - Director
(British, 83 years old, born September 1943)
|
Resigned
|
|
|
Lee Bartlett - Director
(United States, 71 years old, born January 1955)
Appointed 31 October 2008, Resigned 31 August 2010
|
Resigned
|
|
|
Clifford Baty - Director
(British, 92 years old, born November 1934)
|
Resigned
|
|
|
Ruth Berry - Director
(British, 47 years old, born September 1979)
Appointed 31 January 2017
|
Active
|
|
|
John Cresswell - Director
(British, 65 years old, born May 1961)
Appointed 01 March 2004, Resigned 27 August 2008
|
Resigned
|
|
|
June De Moller - Director
(British, 79 years old, born June 1947)
Appointed 12 May 1998, Resigned 31 January 1999
|
Resigned
|
|
|
Rupert Dilnott-Cooper - Director
(British, 72 years old, born January 1954)
|
Resigned
|
|
|
Helen Fox-Gladwell - Director
(British, 60 years old, born December 1966)
Appointed 31 October 2008, Resigned 05 June 2009
|
Resigned
|
|
|
Leslie Hill - Director
(British, 90 years old, born September 1936)
|
Resigned
|
|
|
Jennifer Humes - Director
(British, 64 years old, born December 1962)
Appointed 11 November 1993, Resigned 31 October 1994
|
Resigned
|
|
|
Peter Iacono - Director
(Other, 58 years old, born October 1968)
Appointed 27 August 2008, Resigned 08 April 2009
|
Resigned
|
|
|
David Johnson - Director
(British, 64 years old, born March 1962)
Appointed 01 March 2004, Resigned 27 August 2008
|
Resigned
|
|
|
Philip Jones - Director
(British, 82 years old, born June 1944)
|
Resigned
|
|
|
Kazimiera Kantor - Director
(British, 77 years old, born September 1949)
Appointed 12 November 1992, Resigned 16 August 1994
|
Resigned
|
|
|
Maria Kyriacou - Director
(British,Cypriot, 57 years old, born August 1969)
Appointed 14 September 2010, Resigned 31 October 2019
|
Resigned
|
|
|
Paul Lewis - Director
(British, 56 years old, born June 1970)
Appointed 28 May 2014, Resigned 29 October 2014
|
Resigned
|
|
|
Sonia Magris - Director
(British, 60 years old, born September 1966)
Appointed 31 August 2024
|
Active
|
|
|
David McGraynor - Director
(Irish, 54 years old, born June 1972)
Appointed 22 August 2012
|
Active
|
|
|
William Medlicott - Director
(English, 66 years old, born July 1960)
Appointed 25 November 1994, Resigned 16 April 2007
|
Resigned
|
|
|
Nadine Nohr - Director
(British, 67 years old, born March 1959)
Appointed 01 March 2004, Resigned 06 June 2008
|
Resigned
|
|
|
Louise Pedersen - Director
(British, 62 years old, born December 1964)
Appointed 17 November 1997, Resigned 05 March 2004
|
Resigned
|
|
|
William Rollason - Director
(British, 66 years old, born November 1960)
Appointed 12 May 1998, Resigned 10 December 1999
|
Resigned
|
|
|
Marshall Stewart - Director
(British, 90 years old, born August 1936)
|
Resigned
|
|
|
Sharjeel Suleman - Director
(British, 50 years old, born November 1976)
Appointed 31 January 2020, Resigned 31 August 2024
|
Resigned
|
|
|
Michael Wade - Director
(British, 67 years old, born April 1959)
|
Resigned
|
|
|
Duncan Walker - Director
(British, 56 years old, born August 1970)
Appointed 11 August 2008, Resigned 31 January 2020
|
Resigned
|
|
|
Nigel Walmsley - Director
(British, 84 years old, born January 1942)
Appointed 16 May 1994, Resigned 12 May 1998
|
Resigned
|
|
|
Michael Watts - Director
(British, 79 years old, born July 1947)
|
Resigned
|
|
|
David Wolffe - Director
(British, 63 years old, born June 1963)
Appointed 31 October 2008, Resigned 16 December 2010
|
Resigned
|
