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Nicholas Allott - Director
(British, 72 years old, born March 1954)
|
Resigned
|
|
|
George Biggs - Director
(British, 91 years old, born December 1935)
Appointed 01 January 1997, Resigned 06 March 2006
|
Resigned
|
|
|
John Conlan - Director
(British, 84 years old, born July 1942)
Appointed 12 January 1994, Resigned 02 June 1997
|
Resigned
|
|
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Matthew Dalco - Director
(Australian, 64 years old, born October 1962)
Appointed 26 May 2000, Resigned 31 August 2007
|
Resigned
|
|
|
Leslie Desmond - Director
(British, 78 years old, born June 1948)
|
Resigned
|
|
|
Richard Johnston - Director
(British, 71 years old, born April 1955)
Appointed 30 September 2004, Resigned 30 April 2021
|
Resigned
|
|
|
Richard Knibb - Director
(British, 65 years old, born November 1961)
Appointed 20 August 2020
|
Active
|
|
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Cameron MacKintosh - Director
(British, 80 years old, born October 1946)
|
|
|
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Martin McCallum - Director
(British, 76 years old, born April 1950)
|
Resigned
|
|
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Richard Mills - Director
(British, 95 years old, born June 1931)
|
Resigned
|
|
|
Richard Mills - Director
(British, 95 years old, born June 1931)
Appointed 14 February 1994, Resigned 13 February 1996
|
Resigned
|
|
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Peter Roberts - Director
(British, 84 years old, born June 1942)
|
Resigned
|
