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Richard Agutter - Director
(British, 85 years old, born September 1941)
Appointed 06 November 2001, Resigned 13 December 2011
|
Resigned
|
|
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Thomas Austin - Director
(British, 90 years old, born November 1936)
|
Resigned
|
|
|
Martin Beer - Director
(British, 64 years old, born August 1962)
Appointed 15 October 2012, Resigned 24 June 2015
|
Resigned
|
|
|
John Bodkin - Director
(British, 70 years old, born April 1956)
Appointed 08 January 1997, Resigned 07 March 2001
|
Resigned
|
|
|
Julian Bolland - Director
(British, 82 years old, born August 1944)
Appointed 28 February 1992, Resigned 30 November 2000
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Resigned
|
|
|
Juergen Breuer - Director
(German, 61 years old, born June 1965)
Appointed 25 July 2014, Resigned 26 August 2021
|
Resigned
|
|
|
Christopher Buckley - Director
(British, 73 years old, born January 1953)
|
Resigned
|
|
|
Peter Cazalet - Director
(British, 97 years old, born February 1929)
Appointed 10 June 1997, Resigned 30 November 2002
|
Resigned
|
|
|
John Denholm - Director
(British, 70 years old, born May 1956)
Appointed 25 July 2002, Resigned 04 July 2014
|
Resigned
|
|
|
Tony Dixon - Director
(British, 82 years old, born November 1944)
|
Resigned
|
|
|
Louise Evans - Director
(British, 53 years old, born July 1973)
Appointed 24 June 2015, Resigned 22 June 2018
|
Resigned
|
|
|
Alastair Farley - Director
(British, 80 years old, born January 1946)
Appointed 11 January 2011, Resigned 14 December 2017
|
Resigned
|
|
|
Grant Foley - Director
(British, 54 years old, born October 1972)
Appointed 01 August 2023
|
Active
|
|
|
Elizabeth Gooch - Director
(British, 65 years old, born January 1961)
Appointed 01 August 2021
|
Active
|
|
|
James Gundy - Director
(British, 61 years old, born April 1965)
Appointed 01 January 2021
|
Active
|
|
|
Graham Hearne - Director
(British, 89 years old, born November 1937)
Appointed 07 October 1999, Resigned 24 June 2015
|
Resigned
|
|
|
Duncan Hill - Director
(British, 73 years old, born October 1953)
Appointed 21 September 1998, Resigned 22 June 2000
|
Resigned
|
|
|
Timothy Jaques - Director
(British, 82 years old, born March 1944)
Appointed 25 July 2014, Resigned 24 June 2015
|
Resigned
|
|
|
James Kidwell - Director
(British, 64 years old, born March 1962)
Appointed 01 August 2002, Resigned 27 July 2019
|
Resigned
|
|
|
Julian Kinross - Director
(British, 75 years old, born March 1951)
|
Resigned
|
|
|
Stephen Kunzer - Director
(British, 60 years old, born May 1966)
Appointed 26 February 2019, Resigned 31 January 2023
|
Resigned
|
|
|
Joanne Lake - Director
(British, 63 years old, born November 1963)
Appointed 01 March 2022
|
Active
|
|
|
Alan Marsh - Director
(British, 77 years old, born August 1949)
Appointed 07 March 2001, Resigned 31 July 2012
|
Resigned
|
|
|
Alexander Marshall - Director
(British, 102 years old, born December 1924)
Appointed 10 June 1997, Resigned 31 December 1999
|
Resigned
|
|
|
David Moorhouse - Director
(British, 79 years old, born March 1947)
Appointed 19 January 2005, Resigned 14 April 2019
|
Resigned
|
|
|
Nigel Payne - Director
(British, 66 years old, born March 1960)
Appointed 01 May 2021
|
Active
|
|
|
Denis Petropoulos - Director
(British, 70 years old, born November 1956)
Appointed 10 January 2007, Resigned 24 June 2015
|
Resigned
|
|
|
John Plumbe - Director
(British, 74 years old, born October 1952)
Appointed 25 July 2014, Resigned 24 June 2015
|
Resigned
|
|
|
Ronald Series - Director
(British,South African, 75 years old, born August 1951)
Appointed 15 April 2019, Resigned 30 April 2021
|
Resigned
|
