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Peter Aikens - Director
(British, 88 years old, born August 1938)
Appointed 27 October 2000, Resigned 17 June 2002
|
Resigned
|
|
|
Mark Aylwin - Director
(British, 63 years old, born July 1963)
Appointed 19 January 2016, Resigned 31 January 2018
|
Resigned
|
|
|
Peter Bell - Director
(British, 116 years old, born February 1910)
|
Resigned
|
|
|
David Cameron - Director
(British, 84 years old, born December 1942)
|
Resigned
|
|
|
Donald Campbell - Director
(British, 70 years old, born December 1956)
Appointed 06 October 1997, Resigned 31 January 2008
|
Resigned
|
|
|
Christopher Carson - Director
(British, 79 years old, born August 1947)
Appointed 16 February 2005, Resigned 16 December 2005
|
Resigned
|
|
|
Troy Christensen - Director
(American, 60 years old, born June 1966)
Appointed 08 September 2006, Resigned 30 April 2012
|
Resigned
|
|
|
Anne Colquhoun - Director
(British, 75 years old, born December 1951)
Appointed 17 June 2002, Resigned 31 March 2008
|
Resigned
|
|
|
John Cran - Director
(British, 99 years old, born November 1927)
|
Resigned
|
|
|
Thomas Creighton - Director
(British, 62 years old, born January 1964)
Appointed 16 February 2005, Resigned 08 September 2006
|
Resigned
|
|
|
Stephen Dando - Director
(British, 54 years old, born January 1972)
Appointed 31 January 2011, Resigned 06 October 2015
|
Resigned
|
|
|
Hugh Etheridge - Director
(British, 76 years old, born July 1950)
Appointed 27 October 2000, Resigned 22 March 2001
|
Resigned
|
|
|
Helen Glennie - Director
(British, 69 years old, born April 1957)
Appointed 03 April 2009, Resigned 18 October 2010
|
Resigned
|
|
|
John Gow - Director
(British, 94 years old, born September 1932)
|
Resigned
|
|
|
Nicholas Harvey-Miller - Director
(British, 72 years old, born February 1954)
Appointed 22 December 1990, Resigned 12 July 2000
|
Resigned
|
|
|
Riona Heffernan - Director
(Irish, 46 years old, born January 1980)
Appointed 14 October 2019
|
Active
|
|
|
Nigel Hodges - Director
(British, 71 years old, born May 1955)
Appointed 27 October 2000, Resigned 29 April 2005
|
Resigned
|
|
|
James Hogg - Director
(British, 78 years old, born August 1948)
|
Resigned
|
|
|
Andrew Humphreys - Director
(British, 61 years old, born November 1965)
Appointed 06 October 2015, Resigned 30 October 2017
|
Resigned
|
|
|
Diana Hunter - Director
(British, 58 years old, born February 1968)
Appointed 01 June 2016, Resigned 19 March 2018
|
Resigned
|
|
|
Diana Hunter - Director
(British, 58 years old, born February 1968)
Appointed 11 December 2015, Resigned 19 January 2016
|
Resigned
|
|
|
Stephen Jebson - Director
(British, 57 years old, born March 1969)
Appointed 06 April 2018, Resigned 17 April 2018
|
Resigned
|
|
|
David Johnston - Director
(Irish, 54 years old, born April 1972)
Appointed 17 April 2018, Resigned 29 January 2019
|
Resigned
|
|
|
David Klein - Director
(American, 63 years old, born October 1963)
Appointed 05 March 2007, Resigned 03 April 2009
|
Resigned
|
|
|
James Lousada - Director
(British, 61 years old, born November 1965)
Appointed 18 October 2010, Resigned 05 September 2012
|
Resigned
|
|
|
Deepak Malhotra - Director
(British, 57 years old, born November 1969)
Appointed 31 March 2008, Resigned 31 January 2011
|
Resigned
|
|
|
William Marnoch - Director
(British, 95 years old, born May 1931)
Appointed 11 February 1993, Resigned 16 December 1999
|
Resigned
|
|
|
Jon Moramarco - Director
(American, 70 years old, born November 1956)
Appointed 21 February 2006, Resigned 01 March 2007
|
Resigned
|
|
|
Mark Moran - Director
(British, 66 years old, born April 1960)
Appointed 30 October 2017, Resigned 06 April 2018
|
Resigned
|
|
|
Richard Peters - Director
(British, 66 years old, born May 1960)
Appointed 27 October 2000, Resigned 01 November 2005
|
Resigned
|
|
|
David Phillips - Director
(British, 54 years old, born February 1972)
Appointed 31 January 2011, Resigned 13 November 2015
|
Resigned
|
