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Francis Auton - Director (British, 74 years old, born May 1952)
Appointed 12 August 1999, Resigned 04 April 2001
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Resigned
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George Bull - Director (British, 90 years old, born July 1936)
Appointed 13 October 1995, Resigned 12 July 1999
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Resigned
|
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Dominic Cadbury - Director (British, 86 years old, born May 1940)
Appointed 17 April 1997, Resigned 12 July 1999
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Resigned
|
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Stephen Callender - Director (British, 76 years old, born August 1950)
Appointed 12 July 1999, Resigned 04 December 2002
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Resigned
|
|
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David Campbell - Director (British, 71 years old, born September 1955)
Appointed 08 June 1999, Resigned 09 July 2003
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Resigned
|
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David Chapman - Director (British, 90 years old, born April 1936)
Appointed 08 June 1999, Resigned 05 April 2000
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Resigned
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Christopher Daly - Director (British, 62 years old, born April 1964)
Appointed 04 May 2016
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Active
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Peter Davis - Director (British, 85 years old, born December 1941)
Appointed 13 October 1995, Resigned 12 July 1999
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Resigned
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June Dennis - Director (British, 62 years old, born June 1964)
Appointed 03 December 2021, Resigned 25 January 2024
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Resigned
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John Egan - Director (British, 87 years old, born November 1939)
Appointed 13 October 1995, Resigned 12 July 1999
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Resigned
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|
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Paul Fifield - Director (British, 75 years old, born April 1951)
Appointed 04 December 2002, Resigned 27 April 2004
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Resigned
|
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John Flynn - Director (British, 84 years old, born March 1942)
Appointed 12 July 2005, Resigned 01 August 2007
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Resigned
|
|
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Anne Godfrey - Director (British, 63 years old, born September 1963)
Appointed 06 August 2012, Resigned 04 December 2015
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Resigned
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Paul Gostick - Director (British, 72 years old, born September 1954)
Appointed 12 July 2005, Resigned 15 January 2008
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Resigned
|
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Matthew Grant - Director (British, 89 years old, born March 1937)
Appointed 13 October 1995, Resigned 12 July 1999
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Resigned
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|
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Anthony Greener - Director (British, 86 years old, born May 1940)
Appointed 17 April 1997, Resigned 12 July 1999
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Resigned
|
|
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Kathryn Hamilton - Director (British, 63 years old, born August 1963)
Appointed 10 December 2019, Resigned 03 December 2021
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Resigned
|
|
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Charles Harris - Director (British, 74 years old, born March 1952)
Appointed 12 July 2005, Resigned 11 December 2008
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Resigned
|
|
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Andrew Harvey - Director (British, 64 years old, born May 1962)
Appointed 17 January 2012, Resigned 27 January 2014
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Resigned
|
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Leigh Hopwood - Director (British, 51 years old, born August 1975)
Appointed 19 October 2016, Resigned 09 December 2019
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Resigned
|
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Michael Johnston - Director (British, 76 years old, born August 1950)
Appointed 04 December 2002, Resigned 19 December 2003
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Resigned
|
|
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Sukhjinder Kalirai - Director (British, 67 years old, born January 1959)
Appointed 04 December 2002, Resigned 31 March 2008
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Resigned
|
|
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Christopher Lenton - Director (English, 76 years old, born July 1950)
Appointed 11 December 2008, Resigned 17 January 2012
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Resigned
|
|
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Christopher MacLeod - Director (British, 71 years old, born May 1955)
Appointed 04 December 2002, Resigned 17 March 2008
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Resigned
|
|
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Lord Marshall - Director (British, 93 years old, born November 1933)
Appointed 04 August 1995, Resigned 12 July 1999
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Resigned
|
|
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Christopher Masters - Director (British, 66 years old, born June 1960)
Appointed 04 December 2015, Resigned 19 October 2016
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Resigned
|
|
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Charles Miller Smith - Director (British, 87 years old, born November 1939)
Appointed 23 June 1998, Resigned 12 July 1999
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Resigned
|
|
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Russell Nathan - Director (British, 87 years old, born September 1939)
Appointed 04 December 1996, Resigned 12 July 1999
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Resigned
|
|
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Matthew Neilson - Director (British, 55 years old, born September 1971)
Appointed 27 January 2014, Resigned 04 December 2015
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Resigned
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|
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Michael Perry - Director (British, 92 years old, born February 1934)
Appointed 13 October 1995, Resigned 12 July 1999
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Resigned
|
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Raoul Pinnell - Director (British, 75 years old, born June 1951)
Appointed 07 June 2000, Resigned 04 December 2002
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Resigned
|
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Edmund Pratt - Director (British, 82 years old, born October 1944)
Appointed 07 June 2000, Resigned 04 December 2002
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Resigned
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