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Michael Alexander - Director
(British, 79 years old, born November 1947)
Appointed 25 March 1994, Resigned 01 January 2002
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Resigned
|
|
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Charles Berry - Director
(British, 74 years old, born April 1952)
Appointed 01 April 2002, Resigned 13 July 2004
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Resigned
|
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Edward Brown - Director
(British, 75 years old, born August 1951)
Appointed 23 January 2012, Resigned 24 October 2014
|
Resigned
|
|
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Henry Casley - Director
(British, 89 years old, born October 1937)
Appointed 17 November 1992, Resigned 15 November 1996
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Resigned
|
|
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Mark Clare - Director
(British, 69 years old, born August 1957)
Appointed 01 January 2002, Resigned 21 September 2006
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Resigned
|
|
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Andrea Cook - Director
(British, 70 years old, born September 1956)
Appointed 14 January 2009, Resigned 31 March 2012
|
Resigned
|
|
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Michael Fairey - Director
(British, 78 years old, born June 1948)
Appointed 07 February 2007, Resigned 25 September 2018
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Resigned
|
|
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Malcolm Faulkner - Director
(British, 82 years old, born August 1944)
Appointed 17 November 1992, Resigned 26 March 1998
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Resigned
|
|
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Garry Felgate - Director
(British, 67 years old, born September 1959)
Appointed 14 January 2009, Resigned 01 August 2010
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Resigned
|
|
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Francis Gibb - Director
(British, 99 years old, born June 1927)
Appointed 17 November 1992, Resigned 31 March 1999
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Resigned
|
|
|
David Green - Director
(British, 72 years old, born October 1954)
Appointed 01 August 2010, Resigned 12 October 2011
|
Resigned
|
|
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Judith Hackitt - Director
(British, 72 years old, born December 1954)
Appointed 14 January 2009, Resigned 27 July 2017
|
Resigned
|
|
|
John Harman - Director
(British, 76 years old, born July 1950)
Appointed 20 March 1997, Resigned 31 March 2012
|
Resigned
|
|
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Lois Hedg Peth - Director
(American, 70 years old, born July 1956)
Appointed 19 October 2006, Resigned 15 January 2007
|
Resigned
|
|
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Peter Hofman - Director
(British, 70 years old, born October 1956)
Appointed 30 November 2000, Resigned 30 April 2009
|
Resigned
|
|
|
Edward Hyams - Director
(British, 75 years old, born May 1951)
Appointed 16 January 1997, Resigned 25 January 2001
|
Resigned
|
|
|
Edward Hyams - Director
(British, 75 years old, born May 1951)
Appointed 31 March 2005, Resigned 23 January 2012
|
Resigned
|
|
|
Jennifer Jarvis - Director
(British, 46 years old, born February 1980)
Appointed 20 May 2024
|
Active
|
|
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John Kent - Director
(British, 68 years old, born March 1958)
Appointed 22 March 1996, Resigned 25 November 1999
|
Resigned
|
|
|
David King - Director
(British, 78 years old, born October 1948)
Appointed 14 January 2009, Resigned 31 March 2012
|
Resigned
|
|
|
Joy King - Director
(British, 74 years old, born August 1952)
Appointed 19 January 1996, Resigned 22 March 1996
|
Resigned
|
|
|
Simon Kirk - Director
(British, 82 years old, born December 1944)
Appointed 20 July 1992, Resigned 25 March 1994
|
Resigned
|
|
|
William Landels - Director
(British, 83 years old, born October 1943)
Appointed 28 May 1998, Resigned 23 September 1999
|
Resigned
|
|
|
Gearoid Lane - Director
(Irish, 62 years old, born August 1964)
Appointed 26 April 2007, Resigned 12 October 2011
|
Resigned
|
|
|
Eoin Lees - Director
(British, 79 years old, born August 1947)
Appointed 05 April 1993, Resigned 31 January 2003
|
Resigned
|
|
|
Peter Lehmann - Director
(British, 82 years old, born October 1944)
Appointed 01 April 1999, Resigned 31 March 2005
|
Resigned
|
|
|
Robert Leonard - Director
(British, 32 years old, born September 1994)
Appointed 25 April 1994, Resigned 19 January 1996
|
Resigned
|
|
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John Lillicrapp - Director
(British, 88 years old, born December 1938)
Appointed 20 July 1992, Resigned 25 April 1994
|
Resigned
|
|
|
Kim Lim - Director
(British, 54 years old, born November 1972)
Appointed 01 July 2021, Resigned 12 February 2026
|
Resigned
|
|
|
Jesse Mabon - Director
(British, 101 years old, born November 1925)
Appointed 17 November 1992, Resigned 30 November 1996
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Resigned
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