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James Black - Director
(British, 62 years old, born July 1964)
Appointed 28 September 2012, Resigned 27 September 2013
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Resigned
|
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Christopher Chadwick - Director
(British, 74 years old, born November 1952)
Appointed 02 July 1997, Resigned 23 July 1998
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Resigned
|
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|
David Cheeseman - Director
(British, 58 years old, born October 1968)
Appointed 23 July 2008, Resigned 15 September 2010
|
Resigned
|
|
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Francois De Meneval - Director
(French, 63 years old, born April 1963)
Appointed 14 December 2004, Resigned 15 September 2010
|
Resigned
|
|
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Michael Downie - Director
(British, 50 years old, born May 1976)
Appointed 28 September 2012, Resigned 27 September 2013
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Resigned
|
|
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Paul Evans - Director
(British, 61 years old, born March 1965)
Appointed 04 March 2002, Resigned 15 September 2010
|
Resigned
|
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Nigel Fleet - Director
(British, 61 years old, born January 1965)
Appointed 07 August 2003, Resigned 19 January 2004
|
Resigned
|
|
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Derek Flint - Director
(British, 91 years old, born April 1935)
Appointed 24 April 1995, Resigned 31 July 1999
|
Resigned
|
|
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Roy Forman - Director
(British, 95 years old, born December 1931)
|
Resigned
|
|
|
Peter Gatenby - Director
(British, 67 years old, born May 1959)
Appointed 21 November 1994, Resigned 31 December 1998
|
Resigned
|
|
|
David Gosling - Director
(British, 82 years old, born April 1944)
Appointed 24 May 2004, Resigned 09 December 2004
|
Resigned
|
|
|
Andrew Haste - Director
(British, 64 years old, born January 1962)
Appointed 13 December 1999, Resigned 12 December 2002
|
Resigned
|
|
|
Dennis Holt - Director
(British, 78 years old, born October 1948)
Appointed 23 October 2001, Resigned 30 June 2006
|
Resigned
|
|
|
Rowan Hostler - Director
(British, 58 years old, born December 1968)
Appointed 01 April 2016
|
Active
|
|
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Lindsay J'afari-Pak - Director
(British, 56 years old, born July 1970)
Appointed 15 September 2010, Resigned 28 September 2012
|
Resigned
|
|
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Robert Lee - Director
(British, 69 years old, born June 1957)
Appointed 02 May 2001, Resigned 07 June 2006
|
Resigned
|
|
|
Sean Lowther - Director
(British, 66 years old, born June 1960)
Appointed 02 May 2001, Resigned 02 September 2005
|
Resigned
|
|
|
Robert McNeilly - Director
(British Northern Ireland, 86 years old, born January 1940)
|
Resigned
|
|
|
Colin Moore - Director
(British, 68 years old, born January 1958)
Appointed 09 December 2004, Resigned 28 May 2009
|
Resigned
|
|
|
Nicolas Moreau - Director
(French, 61 years old, born May 1965)
Appointed 01 July 2006, Resigned 15 September 2010
|
Resigned
|
|
|
Jonathan Moss - Director
(British, 63 years old, born June 1963)
Appointed 10 September 2012, Resigned 21 December 2015
|
Resigned
|
|
|
Lotte Newman - Director
(British, 97 years old, born January 1929)
|
Resigned
|
|
|
Jeremy Oakley - Director
(British, 70 years old, born April 1956)
Appointed 21 November 1994, Resigned 31 December 1994
|
Resigned
|
|
|
Alan Oddie - Director
(British, 76 years old, born June 1950)
Appointed 23 July 1998, Resigned 04 October 1999
|
Resigned
|
|
|
Peter Owen - Director
(British, 80 years old, born October 1946)
Appointed 23 July 1998, Resigned 05 November 1999
|
Resigned
|
|
|
Peter Owen - Director
(British, 80 years old, born October 1946)
Appointed 15 August 1994, Resigned 02 July 1997
|
Resigned
|
|
|
Andrew Parsons - Director
(British, 61 years old, born January 1965)
Appointed 15 September 2010, Resigned 30 March 2012
|
Resigned
|
|
|
Jonathan Paykel - Director
(British, 53 years old, born July 1973)
Appointed 23 January 2015, Resigned 14 July 2016
|
Resigned
|
|
|
Andrew Purvis - Director
(British, 66 years old, born July 1960)
Appointed 01 January 2004, Resigned 15 September 2010
|
Resigned
|
|
|
Colin Redman - Director
(British, 82 years old, born November 1944)
|
Resigned
|
|
|
Barbara Reilly - Director
(British, 72 years old, born November 1954)
Appointed 10 September 1997, Resigned 16 March 2005
|
Resigned
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