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Susan Alabaster - Director
(British, 59 years old, born December 1967)
Appointed 01 May 2010, Resigned 01 March 2014
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Resigned
|
|
|
Giles Berkley - Director
(British, 65 years old, born January 1961)
Appointed 13 October 1998, Resigned 30 September 2015
|
Resigned
|
|
|
Leigh Berkley - Director
(British, 65 years old, born January 1961)
|
Resigned
|
|
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Philip Diamond - Director
(British, 74 years old, born November 1952)
|
Resigned
|
|
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Timothy Fearon - Director
(British, 79 years old, born April 1947)
Appointed 13 October 1998, Resigned 30 September 2015
|
Resigned
|
|
|
Trevor Forbes - Director
(British, 75 years old, born August 1951)
Appointed 13 October 1998, Resigned 03 April 2002
|
Resigned
|
|
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David Ford - Director
(British, 70 years old, born March 1956)
|
Resigned
|
|
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David Ford - Director
(British, 70 years old, born March 1956)
Appointed 13 October 1998, Resigned 30 September 2015
|
Resigned
|
|
|
Paul Grace - Director
(British, 69 years old, born March 1957)
Appointed 13 October 1998, Resigned 31 October 1999
|
Resigned
|
|
|
Robert Hails - Director
(British, 73 years old, born April 1953)
|
Resigned
|
|
|
Shane Hopping - Director
(British, 65 years old, born February 1961)
Appointed 01 January 2009, Resigned 31 March 2012
|
Resigned
|
|
|
Geoffrey Isaacs - Director
(British, 91 years old, born September 1935)
|
Resigned
|
|
|
Barbara Isaacs - Director
(British, 88 years old, born September 1938)
|
Resigned
|
|
|
Julian Lyndon Smith - Director
(British, 60 years old, born July 1966)
Appointed 13 October 1998, Resigned 29 July 2018
|
Resigned
|
|
|
Maurice Martin - Director
(British, 77 years old, born August 1949)
|
Resigned
|
|
|
Nigel McEwen - Director
(British, 75 years old, born September 1951)
|
Resigned
|
|
|
Karen Perry - Director
(British, 65 years old, born September 1961)
Appointed 29 October 2004, Resigned 30 June 2009
|
Resigned
|
|
|
Lawrence Phillips - Director
(British, 70 years old, born September 1956)
|
Resigned
|
|
|
Derek Randall - Director
(British, 97 years old, born November 1929)
|
Resigned
|
|
|
David Rose - Director
(British, 92 years old, born August 1934)
|
Resigned
|
|
|
Ezra Schwarz - Director
(British, 89 years old, born July 1937)
|
Resigned
|
|
|
Nigel Thompstone - Director
(British, 78 years old, born April 1948)
Appointed 29 October 2004, Resigned 30 June 2014
|
Resigned
|
|
|
Nigel Thompstone - Director
(British, 78 years old, born April 1948)
Appointed 17 December 2014
|
Active
|
|
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Delene Welch - Director
(British, 92 years old, born April 1934)
|
Resigned
|
