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Paul Aggett - Director
(British, 66 years old, born November 1960)
Appointed 10 December 2003, Resigned 25 May 2004
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Resigned
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Paolo Alonzi - Director
(Italian, 54 years old, born June 1972)
Appointed 26 October 2020, Resigned 31 December 2021
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Resigned
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Roger Annis - Director
(British, 66 years old, born May 1960)
Appointed 05 November 2015, Resigned 14 August 2018
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Resigned
|
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John Antoniades - Director
(British, 64 years old, born December 1962)
Appointed 20 June 2001, Resigned 10 December 2003
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Resigned
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Jonathan Austen - Director
(British, 70 years old, born June 1956)
Appointed 30 September 2006, Resigned 30 May 2008
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Resigned
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Rickard Backlund - Director
(Swedish, 76 years old, born September 1950)
Appointed 30 May 2008, Resigned 30 September 2010
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Resigned
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Robert Cass - Director
(British, 54 years old, born July 1972)
Appointed 05 November 2015, Resigned 04 October 2024
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Resigned
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Richard Collins - Director
(British, 71 years old, born September 1955)
Appointed 20 June 2001, Resigned 01 February 2005
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Resigned
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Philip Couch - Director
(British, 77 years old, born June 1949)
Appointed 02 December 1996, Resigned 16 July 2004
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Resigned
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Ernest Coupe - Director
(British, 80 years old, born May 1946)
Appointed 20 June 2001, Resigned 08 April 2002
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Resigned
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Andrew Creighton - Director
(British, 58 years old, born June 1968)
Appointed 20 September 2012, Resigned 14 August 2018
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Resigned
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Christopher Darroch - Director
(British, 60 years old, born December 1966)
Appointed 12 July 2002, Resigned 01 February 2005
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Resigned
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Patrick Deigman - Director
(British, 74 years old, born February 1952)
Appointed 25 May 2004, Resigned 30 September 2006
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Resigned
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Michael Dinsdale - Director
(British, 66 years old, born June 1960)
Appointed 02 December 1996, Resigned 01 February 2005
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Resigned
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David Duffield - Director
(British, 77 years old, born March 1949)
Appointed 02 March 2005, Resigned 04 March 2005
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Resigned
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Giles Easter - Director
(British, 55 years old, born May 1971)
Appointed 01 April 2014, Resigned 03 August 2015
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Resigned
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James Ferguson - Director
(British, 73 years old, born February 1953)
Appointed 02 December 1996, Resigned 01 September 2000
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Resigned
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Claire George - Director
(British, 50 years old, born December 1976)
Appointed 14 August 2018, Resigned 30 June 2020
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Resigned
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John German - Director
(British, 62 years old, born June 1964)
Appointed 20 June 2001, Resigned 05 October 2004
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Resigned
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Martin Gilbert - Director
(British, 71 years old, born July 1955)
Appointed 26 April 2001, Resigned 03 March 2003
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Resigned
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Anthony Godfrey - Director
(British, 74 years old, born August 1952)
Appointed 20 June 2001, Resigned 01 February 2005
|
Resigned
|
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Robert Hannigan - Director
(British, 63 years old, born December 1963)
Appointed 14 August 2018, Resigned 13 October 2020
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Resigned
|
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Graham Hardie - Director
(British, 65 years old, born August 1961)
Appointed 30 March 2012, Resigned 14 August 2018
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Resigned
|
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Alan Howie - Director
(British, 62 years old, born September 1964)
Appointed 02 December 1996, Resigned 01 February 2005
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Resigned
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David Hunter - Director
(British, 73 years old, born October 1953)
Appointed 02 December 1996, Resigned 01 February 2005
|
Resigned
|
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Nicholas Ireland - Director
(British, 58 years old, born November 1968)
Appointed 26 October 2020, Resigned 31 October 2022
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Resigned
|
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Andrew Kearley - Director
(British, 75 years old, born June 1951)
Appointed 02 December 1996, Resigned 26 April 2001
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Resigned
|
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Donald Keith - Director
(British, 73 years old, born July 1953)
Appointed 02 December 1996, Resigned 08 December 1997
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Resigned
|
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Anne Lucking - Director
(British, 68 years old, born November 1958)
Appointed 12 July 2002, Resigned 08 March 2004
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Resigned
|
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Hamish McAllister - Director
(British, 78 years old, born November 1948)
Appointed 12 July 2002, Resigned 10 December 2003
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Resigned
|
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Martyn McCarthy - Director
(British, 70 years old, born July 1956)
Appointed 30 March 2012, Resigned 31 March 2014
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Resigned
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Martyn McCarthy - Director
(British, 70 years old, born July 1956)
Appointed 10 December 2003, Resigned 01 February 2005
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Resigned
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Simon Moscow - Director
(British, 53 years old, born October 1973)
Appointed 03 August 2015
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Active
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