|
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Norman Bell - Director
(British, 90 years old, born July 1936)
|
Resigned
|
|
|
Robert Bigley - Director
(British, 67 years old, born April 1959)
Appointed 01 December 2005, Resigned 30 November 2009
|
Resigned
|
|
|
Timothy Crawford - Director
(British, 64 years old, born July 1962)
Appointed 23 May 2002, Resigned 24 July 2008
|
Resigned
|
|
|
Mark Dilley - Director
(British, 54 years old, born January 1972)
Appointed 10 July 2017, Resigned 28 February 2021
|
Resigned
|
|
|
Christopher Kelly - Director
(British, 64 years old, born August 1962)
Appointed 12 April 2010, Resigned 11 April 2014
|
Resigned
|
|
|
Richard Lewis - Director
(British, 71 years old, born April 1955)
Appointed 23 May 2002, Resigned 20 November 2018
|
Resigned
|
|
|
Stewart MacNeill - Director
(British, 52 years old, born April 1974)
Appointed 01 June 2021
|
Active
|
|
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Karen Prior - Director
(British, 66 years old, born May 1960)
Appointed 01 October 2006, Resigned 09 April 2009
|
Resigned
|
|
|
Lynda Shillaw - Director
(British, 61 years old, born March 1965)
Appointed 20 November 2018, Resigned 07 August 2020
|
Resigned
|
|
|
John Sutcliffe - Director
(British, 67 years old, born May 1959)
Appointed 23 May 2002, Resigned 29 September 2006
|
Resigned
|
|
|
Duncan Syers - Director
(British, 71 years old, born October 1955)
Appointed 19 February 1998, Resigned 31 December 2001
|
Resigned
|
|
|
Duncan Syers - Director
(British, 71 years old, born October 1955)
Appointed 07 April 2014, Resigned 05 September 2017
|
Resigned
|
|
|
Peter Warrington - Director
(British, 95 years old, born September 1931)
|
Resigned
|
|
|
David Whitehead - Director
(British, 89 years old, born June 1937)
|
Resigned
|
|
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Edward Ziff - Director
(British, 66 years old, born April 1960)
|
|
