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|
Ulric Barnett - Director
(British, 84 years old, born September 1942)
Appointed 15 June 1995, Resigned 23 April 2001
|
Resigned
|
|
|
Katharine Bolsover - Director
(British, 68 years old, born July 1958)
Appointed 01 June 2000, Resigned 18 October 2000
|
Resigned
|
|
|
Peter Brown - Director
(British, 79 years old, born August 1947)
Appointed 15 June 1995, Resigned 30 April 1997
|
Resigned
|
|
|
Charles Cazalet - Director
(British, 79 years old, born November 1947)
Appointed 01 May 1997, Resigned 23 April 2001
|
Resigned
|
|
|
Bernard Cazenove - Director
(British, 79 years old, born June 1947)
Appointed 15 June 1995, Resigned 16 January 2002
|
Resigned
|
|
|
Elizabeth Chandler - Director
(British, 59 years old, born May 1967)
Appointed 07 April 1995, Resigned 15 June 1995
|
Resigned
|
|
|
Gregory Crump - Director
(British, 48 years old, born June 1978)
Appointed 01 January 2016
|
Active
|
|
|
Patrick Dalby - Director
(British, 78 years old, born November 1948)
Appointed 01 June 2000, Resigned 23 April 2001
|
Resigned
|
|
|
Patrick Dalby - Director
(British, 78 years old, born November 1948)
Appointed 01 May 1996, Resigned 30 April 1997
|
Resigned
|
|
|
Charles Faringdon - Director
(British, 89 years old, born July 1937)
Appointed 15 June 1995, Resigned 30 April 1996
|
Resigned
|
|
|
Helen Fitzgerald - Director
(British, 45 years old, born June 1981)
Appointed 01 January 2016
|
Active
|
|
|
Timothy Freshwater - Director
(British, 82 years old, born October 1944)
Appointed 07 April 1995, Resigned 15 June 1995
|
Resigned
|
|
|
Peter Harrison - Director
(British, 60 years old, born May 1966)
Appointed 16 July 2013, Resigned 01 January 2016
|
Resigned
|
|
|
Jeffrey Hayes - Director
(British, 73 years old, born December 1953)
Appointed 02 May 2001, Resigned 16 January 2002
|
Resigned
|
|
|
Henry Henderson - Director
(British, 74 years old, born April 1952)
Appointed 15 June 1995, Resigned 23 April 2001
|
Resigned
|
|
|
Richard Jeffrey - Director
(British, 69 years old, born August 1957)
Appointed 01 January 2009, Resigned 01 January 2016
|
Resigned
|
|
|
Nicholas Lambert - Director
(British, 69 years old, born February 1957)
Appointed 23 April 2001, Resigned 16 January 2002
|
Resigned
|
|
|
Philip Mallinckrodt - Director
(British,German, 64 years old, born December 1962)
Appointed 10 July 2013, Resigned 01 January 2016
|
Resigned
|
|
|
Alasdair McKerrell - Director
(British, 72 years old, born August 1954)
Appointed 15 June 1995, Resigned 30 April 1997
|
Resigned
|
|
|
Michael Neilson - Director
(British, 67 years old, born August 1959)
Appointed 08 September 2003, Resigned 16 April 2008
|
Resigned
|
|
|
Colin Nicholl - Director
(British, 73 years old, born February 1953)
Appointed 01 June 2000, Resigned 13 July 2001
|
Resigned
|
|
|
Robert Pickering - Director
(British, 67 years old, born November 1959)
Appointed 23 April 2001, Resigned 30 December 2005
|
Resigned
|
|
|
Michael Power - Director
(British, 73 years old, born March 1953)
Appointed 03 September 2002, Resigned 30 December 2005
|
Resigned
|
|
|
Michael Power - Director
(British, 73 years old, born March 1953)
Appointed 15 June 1995, Resigned 30 April 1997
|
Resigned
|
|
|
Robert Reeve - Nominee Director
(British, 95 years old, born September 1931)
Appointed 01 February 1995, Resigned 07 April 1995
|
Resigned
|
|
|
Andrew Ross - Director
(British, 67 years old, born September 1959)
Appointed 01 November 2001, Resigned 01 January 2016
|
Resigned
|
|
|
Nigel Rowe - Director
(British, 68 years old, born November 1958)
Appointed 07 February 2000, Resigned 30 April 2002
|
Resigned
|
|
|
Drusilla Rowe - Nominee Director
(British, 65 years old, born April 1961)
Appointed 01 February 1995, Resigned 07 April 1995
|
Resigned
|
|
|
Alexander Scott-Barrett - Director
(British, 71 years old, born June 1955)
Appointed 01 June 2000, Resigned 30 April 2003
|
Resigned
|
|
|
Carolyn Sims - Director
(British, 61 years old, born May 1965)
Appointed 14 May 2007, Resigned 11 September 2019
|
Resigned
|
