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David Agnew - Director
(British, 81 years old, born December 1945)
Appointed 11 June 1998
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Active
|
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John Brewster - Director
(British, 96 years old, born April 1930)
Appointed 19 November 2004, Resigned 25 November 2009
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Resigned
|
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Peter Campbell - Director
(British, 99 years old, born October 1927)
Appointed 12 April 1984, Resigned 19 November 2001
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Resigned
|
|
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Roger Chadwick - Director
(British, 77 years old, born February 1949)
Appointed 17 December 2010
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Active
|
|
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Keith Cole - Director
(British, 64 years old, born June 1962)
Appointed 30 November 2001, Resigned 27 March 2003
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Resigned
|
|
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Christopher Davis - Director
(British, 98 years old, born October 1928)
Appointed 27 January 1999, Resigned 21 November 2003
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Resigned
|
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Simon Duckworth - Director
(British, 62 years old, born November 1964)
Appointed 17 December 2010
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Active
|
|
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George Gillon - Director
(British, 84 years old, born November 1942)
Appointed 21 November 2003, Resigned 17 December 2010
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Resigned
|
|
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Brian Harris - Director
(British, 95 years old, born December 1931)
Appointed 21 November 2003, Resigned 17 December 2010
|
Resigned
|
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Brian Harris - Director
(British, 95 years old, born December 1931)
Appointed 21 November 2003, Resigned 21 November 2003
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Resigned
|
|
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Laurence Jackson - Director
(British, 97 years old, born February 1929)
Appointed 12 April 1984, Resigned 13 November 1997
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Resigned
|
|
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John Kinnaird - Director
(British, 99 years old, born December 1927)
Appointed 12 April 1984, Resigned 20 December 1997
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Resigned
|
|
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Stanley Knowles - Director
(British, 92 years old, born May 1934)
Appointed 25 November 2009, Resigned 17 December 2010
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Resigned
|
|
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David Laughlin - Director
(British, 66 years old, born June 1960)
Appointed 21 November 2003
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Active
|
|
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Patrick MacNaghten - Director
(British, 99 years old, born January 1927)
Appointed 12 April 1984, Resigned 19 November 1998
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Resigned
|
|
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Catherine McGuinness - Director
(English,Irish, 67 years old, born February 1959)
Appointed 23 November 2007, Resigned 17 December 2010
|
Resigned
|
|
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Anthony Miller - Director
(British, 97 years old, born April 1929)
Appointed 02 July 1999, Resigned 21 November 2003
|
Resigned
|
|
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Douglas Mobsby - Director
(British, 89 years old, born April 1937)
Appointed 12 April 1984, Resigned 19 November 2001
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Resigned
|
|
|
Hugh Montgomery - Director
(British, 66 years old, born July 1960)
Appointed 27 November 1996
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Active
|
|
|
Victor Refausse - Director
(British, 80 years old, born January 1946)
Appointed 12 April 1984, Resigned 31 December 2000
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Resigned
|
|
|
Richard Regan - Director
(British, 88 years old, born June 1938)
Appointed 17 December 2010
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Active
|
|
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Keith Sargant - Director
(British, 89 years old, born February 1937)
Appointed 10 December 2001, Resigned 19 November 2004
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Resigned
|
|
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Philip Willoughby - Director
(British, 87 years old, born October 1939)
Appointed 12 April 1984, Resigned 23 November 2007
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Resigned
|
|
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Jim Wilson - Director
(British, 85 years old, born December 1941)
Appointed 18 November 2002
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Active
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