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|
Roger Allen - Director
(British, 81 years old, born September 1945)
Appointed 10 November 1997, Resigned 06 May 1998
|
Resigned
|
|
|
Andrew Baker - Director
(British, 61 years old, born August 1965)
Appointed 06 September 1999, Resigned 05 July 2003
|
Resigned
|
|
|
Andrew Baker - Director
(British, 61 years old, born August 1965)
Appointed 02 January 1996, Resigned 08 March 1999
|
Resigned
|
|
|
Rodney Baker Bates - Director
(British, 82 years old, born April 1944)
Appointed 01 April 2003, Resigned 18 September 2013
|
Resigned
|
|
|
Paul Bird - Director
(British, 55 years old, born July 1971)
Appointed 03 September 2007, Resigned 19 May 2008
|
Resigned
|
|
|
David Blain - Director
(British, 65 years old, born October 1961)
Appointed 13 December 2004, Resigned 31 January 2007
|
Resigned
|
|
|
Mark Brady - Director
(British, 65 years old, born September 1961)
Appointed 13 May 2014, Resigned 10 June 2016
|
Resigned
|
|
|
John Brougham - Director
(British, 75 years old, born May 1951)
Appointed 01 April 2014, Resigned 10 June 2016
|
Resigned
|
|
|
Christopher Dobbs - Director
(British, 64 years old, born December 1962)
Appointed 29 June 1998, Resigned 06 September 1999
|
Resigned
|
|
|
Peter Fante - Director
(American, 59 years old, born November 1967)
Appointed 06 November 2017
|
Active
|
|
|
Robert Glenn - Director
(British, 60 years old, born January 1966)
Appointed 22 July 2013, Resigned 27 January 2014
|
Resigned
|
|
|
Elizabeth Gooch - Director
(British, 65 years old, born January 1961)
|
Resigned
|
|
|
Paul Hoban - Director
(British, 51 years old, born August 1975)
Appointed 07 June 2012, Resigned 18 November 2014
|
Resigned
|
|
|
Jonathan Kay - Director
(United Kingdom, 57 years old, born February 1969)
Appointed 18 November 2014, Resigned 01 July 2016
|
Resigned
|
|
|
Robert Krakauer - Director
(Usa, 60 years old, born February 1966)
Appointed 20 August 2015, Resigned 06 November 2017
|
Resigned
|
|
|
Phillip Lee - Director
(British, 71 years old, born May 1955)
Appointed 16 May 2011, Resigned 01 April 2014
|
Resigned
|
|
|
Paul Maguire - Director
(British, 58 years old, born May 1968)
Appointed 06 June 2005, Resigned 21 December 2005
|
Resigned
|
|
|
Spencer Mallder - Director
(American, 64 years old, born August 1962)
Appointed 22 July 2013, Resigned 20 August 2015
|
Resigned
|
|
|
Duncan McIntyre - Director
(British, 67 years old, born April 1959)
Appointed 19 March 2014, Resigned 10 June 2016
|
Resigned
|
|
|
Andrew McRae - Director
(British, 68 years old, born April 1958)
Appointed 31 March 2006, Resigned 08 June 2011
|
Resigned
|
|
|
Nicola Nonini - Director
(British, 65 years old, born April 1961)
Appointed 06 November 2017
|
Active
|
|
|
John O'connell - Director
(British, 81 years old, born June 1945)
Appointed 22 March 2013, Resigned 06 December 2013
|
Resigned
|
|
|
David Outram - Director
(British, 64 years old, born November 1962)
Appointed 06 November 2017
|
Active
|
|
|
Violetta Parylo - Director
(British, 60 years old, born April 1966)
Appointed 19 May 2008, Resigned 20 March 2009
|
Resigned
|
|
|
Nigel Payne - Director
(English, 66 years old, born March 1960)
Appointed 14 June 2016, Resigned 06 November 2017
|
Resigned
|
|
|
Robert Prescott - Director
(British, 66 years old, born November 1960)
Appointed 10 November 1997, Resigned 20 July 1998
|
Resigned
|
|
|
Jonathan Pyke - Director
(British, 72 years old, born October 1954)
Appointed 01 November 2004, Resigned 31 October 2007
|
Resigned
|
|
|
Douglas Robinson - Director
(American, 70 years old, born April 1956)
Appointed 06 November 2017
|
Active
|
|
|
George Rolls - Director
(British, 66 years old, born April 1960)
Appointed 16 June 2016, Resigned 06 November 2017
|
Resigned
|
