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John Allan - Director
(British, 78 years old, born August 1948)
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Resigned
|
|
|
Jacobus Alting - Director
(Dutch, 85 years old, born February 1941)
Appointed 16 May 1996, Resigned 30 June 1997
|
Resigned
|
|
|
Timothy Bevan - Director
(British, 99 years old, born May 1927)
|
Resigned
|
|
|
William Boulton - Director
(British, 94 years old, born June 1932)
|
Resigned
|
|
|
Edward Brown - Director
(British, 75 years old, born August 1951)
Appointed 27 June 2001, Resigned 05 January 2006
|
Resigned
|
|
|
Gareth Brown - Director
(British, 69 years old, born December 1957)
Appointed 06 September 2006, Resigned 22 March 2013
|
Resigned
|
|
|
Rachel Canham - Director
(British, 45 years old, born July 1981)
Appointed 04 April 2022
|
Active
|
|
|
Henry Chandler - Director
(British, 66 years old, born September 1960)
Appointed 28 February 2003, Resigned 30 April 2009
|
Resigned
|
|
|
Christopher Chataway - Director
(British, 95 years old, born January 1931)
|
Resigned
|
|
|
Luther Clark - Director
(American, 85 years old, born August 1941)
|
Resigned
|
|
|
Jose Duarte - Director
(Portuguese, 69 years old, born June 1957)
Appointed 27 June 2001, Resigned 28 February 2003
|
Resigned
|
|
|
George Duncan - Director
(British, 93 years old, born November 1933)
|
Resigned
|
|
|
Martin Ellis - Director
(British, 71 years old, born September 1955)
Appointed 18 July 2001, Resigned 28 February 2003
|
Resigned
|
|
|
Michael Ellis - Director
(British, 47 years old, born May 1979)
Appointed 31 August 2024, Resigned 30 July 2025
|
Resigned
|
|
|
Michael Ewing - Director
(British, 82 years old, born July 1944)
Appointed 07 February 1996, Resigned 20 May 1996
|
Resigned
|
|
|
Daragh Fagan - Director
(British, 57 years old, born September 1969)
Appointed 23 July 2014, Resigned 30 March 2022
|
Resigned
|
|
|
Mark Fitzalan Howard - Director
(British, 92 years old, born March 1934)
|
Resigned
|
|
|
Graham Foote - Director
(British, 88 years old, born June 1938)
Appointed 16 May 1996, Resigned 01 June 1998
|
Resigned
|
|
|
Timothy Gold Blyth - Director
(British, 93 years old, born April 1933)
|
Resigned
|
|
|
Paul Griffiths - Director
(British, 74 years old, born July 1952)
Appointed 06 November 2006, Resigned 23 July 2014
|
Resigned
|
|
|
Jeffreys Hampson - Director
(British, 52 years old, born August 1974)
Appointed 01 September 2020, Resigned 31 August 2024
|
Resigned
|
|
|
Christopher Harding - Director
(British, 87 years old, born October 1939)
|
Resigned
|
|
|
Raymond Hart - Director
(British, 81 years old, born April 1945)
Appointed 07 February 1996, Resigned 24 May 1996
|
Resigned
|
|
|
Jonathan Hauck - Director
(British, 53 years old, born April 1973)
Appointed 02 February 2015, Resigned 30 September 2019
|
Resigned
|
|
|
Patricia Haughey - Director
(British, 58 years old, born July 1968)
Appointed 30 September 2019, Resigned 31 August 2020
|
Resigned
|
|
|
Stuart Ingall Tombs - Director
(British, 59 years old, born February 1967)
Appointed 13 May 2011, Resigned 02 February 2015
|
Resigned
|
|
|
Graham Kettle - Director
(British, 78 years old, born April 1948)
Appointed 07 February 1996, Resigned 20 May 1996
|
Resigned
|
|
|
Andrew MacFarlane - Director
(British, 70 years old, born October 1956)
Appointed 11 October 2005, Resigned 31 December 2008
|
Resigned
|
|
|
Robert MacKenzie - Director
(British, 74 years old, born December 1952)
|
Resigned
|
|
|
David McConnachie - Director
(British, 69 years old, born June 1957)
Appointed 01 January 2008, Resigned 01 January 2011
|
Resigned
|
|
|
Martin Nicholas - Director
(British, 60 years old, born April 1966)
Appointed 01 January 2011, Resigned 13 May 2011
|
Resigned
|
