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Simon Bax - Director
(British, 67 years old, born March 1959)
Appointed 02 October 2019, Resigned 09 December 2020
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Resigned
|
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Douglas Bird - Director
(British, 86 years old, born May 1940)
|
Resigned
|
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Vincent Boni - Director
(British, 65 years old, born October 1961)
Appointed 30 April 2022, Resigned 03 April 2023
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Resigned
|
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William Brown - Director
(British, 79 years old, born March 1947)
Appointed 24 October 1994, Resigned 20 May 1996
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Resigned
|
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Roger Cadbury - Director
(British, 89 years old, born December 1937)
Appointed 27 July 1993, Resigned 25 March 2002
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Resigned
|
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James Cleminson - Director
(British, 105 years old, born August 1921)
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Resigned
|
|
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Timothy Colman - Director
(British, 97 years old, born September 1929)
|
Resigned
|
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Geoffrey Copeman - Director
(British, 90 years old, born August 1936)
|
Resigned
|
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Richard Copeman - Director
(British, 93 years old, born May 1933)
|
Resigned
|
|
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Simon Copeman - Director
(British, 60 years old, born July 1966)
Appointed 17 August 2001, Resigned 25 March 2002
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Resigned
|
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Roger Cortis - Director
(British, 84 years old, born March 1942)
|
Resigned
|
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Ian Davies - Director
(British, 67 years old, born March 1959)
Appointed 25 March 2002, Resigned 29 October 2008
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Resigned
|
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June De Moller - Director
(British, 79 years old, born June 1947)
Appointed 12 May 1999, Resigned 25 March 2002
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Resigned
|
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Barry Dennis - Director
(British, 78 years old, born September 1948)
Appointed 25 March 2002, Resigned 09 November 2007
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Resigned
|
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John Ellison - Director
(British, 75 years old, born November 1951)
Appointed 16 March 2009, Resigned 26 March 2009
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Resigned
|
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Henry Faure Walker - Director
(British, 54 years old, born July 1972)
Appointed 18 March 2022
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Active
|
|
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Anita Frew - Director
(British, 69 years old, born June 1957)
Appointed 17 September 2001, Resigned 25 March 2002
|
Resigned
|
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John Fry - Director
(British, 69 years old, born January 1957)
Appointed 22 May 2002, Resigned 01 November 2008
|
Resigned
|
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William Fulton - Director
(British, 92 years old, born May 1934)
Appointed 25 March 2002, Resigned 16 March 2009
|
Resigned
|
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Simon Gulliford - Director
(British, 68 years old, born June 1958)
Appointed 25 March 2002, Resigned 16 March 2009
|
Resigned
|
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Andrew Halsey - Director
(British, 83 years old, born January 1943)
Appointed 25 March 2002, Resigned 30 January 2004
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Resigned
|
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William Hattam - Director
(British, 54 years old, born January 1972)
Appointed 27 January 2012, Resigned 31 December 2017
|
Resigned
|
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Jeffrey Henry - Director
(British, 65 years old, born June 1961)
Appointed 24 November 2014, Resigned 30 September 2019
|
Resigned
|
|
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Miller Hogg - Director
(British, 59 years old, born March 1967)
Appointed 27 January 2012, Resigned 30 November 2014
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Resigned
|
|
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Paul Hunter - Director
(English, 62 years old, born February 1964)
Appointed 18 March 2022
|
Active
|
|
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Jonathan Hustler - Director
(British, 71 years old, born November 1955)
Appointed 26 March 2009, Resigned 31 March 2015
|
Resigned
|
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Jonathan Hustler - Director
(British, 71 years old, born November 1955)
Appointed 25 March 2002, Resigned 02 September 2002
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Resigned
|
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Adrian Jeakings - Director
(British, 68 years old, born October 1958)
Appointed 04 October 2002, Resigned 30 June 2015
|
Resigned
|
|
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Richard Jewson - Director
(British, 82 years old, born August 1944)
|
Resigned
|
|
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Matthew Kelly - Director
(British, 57 years old, born February 1969)
Appointed 22 July 2016, Resigned 25 June 2020
|
Resigned
|
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Christopher Lawrence - Director
(British, 65 years old, born May 1961)
Appointed 02 March 1998, Resigned 28 November 2002
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Resigned
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