|
|
Kevin Beatty - Director
(British, 69 years old, born November 1957)
Appointed 25 September 1998, Resigned 20 September 2001
|
Resigned
|
|
|
Kevin Beatty - Director
(British, 69 years old, born November 1957)
Appointed 07 October 2004
|
Active
|
|
|
Guy Black - Director
(British, 62 years old, born August 1964)
Appointed 22 September 2005, Resigned 24 November 2014
|
Resigned
|
|
|
Timothy Brooks - Director
(British, 69 years old, born September 1957)
Appointed 14 December 2006, Resigned 31 December 2010
|
Resigned
|
|
|
Michael Darcey - Director
(British, 61 years old, born June 1965)
Appointed 01 January 2013, Resigned 24 November 2014
|
Resigned
|
|
|
Jeremy Deedes - Director
(British, 83 years old, born November 1943)
Appointed 16 September 1998, Resigned 13 October 2003
|
Resigned
|
|
|
Hugo Drayton - Director
(British, 67 years old, born December 1959)
Appointed 13 October 2003, Resigned 25 November 2004
|
Resigned
|
|
|
Roger Eastoe - Director
(British, 76 years old, born November 1950)
Appointed 16 September 1998, Resigned 28 September 2000
|
Resigned
|
|
|
Martin Ellice - Director
(British, 69 years old, born April 1957)
Appointed 20 July 2006, Resigned 07 December 2007
|
Resigned
|
|
|
Martin Ellice - Director
(British, 69 years old, born April 1957)
Appointed 08 March 2001, Resigned 29 November 2001
|
Resigned
|
|
|
Ivan Fallon - Director
(Irish, 82 years old, born June 1944)
Appointed 31 July 2008, Resigned 31 December 2009
|
Resigned
|
|
|
Kim Fletcher - Director
(British, 70 years old, born September 1956)
Appointed 13 October 2003, Resigned 02 September 2005
|
Resigned
|
|
|
Olivier Fleurot - Director
(French, 74 years old, born September 1952)
Appointed 10 June 1999, Resigned 14 January 2002
|
Resigned
|
|
|
Douglas Flynn - Director
(Australian, 77 years old, born June 1949)
Appointed 25 September 1998, Resigned 02 August 1999
|
Resigned
|
|
|
Nicholas Fullagar - Director
(British, 73 years old, born May 1953)
Appointed 01 December 2005, Resigned 28 February 2006
|
Resigned
|
|
|
Maninder Gill - Director
(British, 59 years old, born November 1967)
Appointed 07 March 2002, Resigned 14 August 2002
|
Resigned
|
|
|
Maninder Gill - Director
(Singaporean, 59 years old, born November 1967)
Appointed 28 April 2005, Resigned 19 July 2005
|
Resigned
|
|
|
Terence Grote - Director
(British, 77 years old, born May 1949)
Appointed 25 September 1998, Resigned 31 July 2008
|
Resigned
|
|
|
Herbert Hardy - Director
(British, 98 years old, born December 1928)
Appointed 29 November 2001, Resigned 28 February 2009
|
Resigned
|
|
|
Christopher Haslum - Director
(British, 77 years old, born January 1949)
Appointed 03 October 2002, Resigned 04 March 2005
|
Resigned
|
|
|
Paul Hayes - Director
(British, 64 years old, born January 1962)
Appointed 03 January 2006, Resigned 24 November 2014
|
Resigned
|
|
|
Mark Haysom - Director
(British, 73 years old, born September 1953)
Appointed 23 November 2000, Resigned 10 April 2003
|
Resigned
|
|
|
Mark Hollinshead - Director
(British, 66 years old, born June 1960)
Appointed 31 October 2008, Resigned 24 November 2014
|
Resigned
|
|
|
Benjamin Hughes - Director
(British, 71 years old, born October 1955)
Appointed 02 October 2003, Resigned 31 December 2013
|
Resigned
|
|
|
Steven Inchcoombe - Director
(British, 62 years old, born November 1964)
Appointed 25 November 2004, Resigned 13 June 2006
|
Resigned
|
|
|
Andrew Jonesco - Director
(British, 68 years old, born January 1958)
Appointed 25 September 1998, Resigned 31 December 2000
|
Resigned
|
|
|
Zachary Leonard - Director
(American, 63 years old, born January 1963)
Appointed 07 March 2002, Resigned 07 October 2004
|
Resigned
|
|
|
Murdoch MacLennan - Director
(British, 77 years old, born April 1949)
Appointed 25 September 1998
|
Active
|
|
|
Caroline Marland - Director
(British, 80 years old, born April 1946)
Appointed 25 September 1998, Resigned 31 July 2000
|
Resigned
|
|
|
Carolyn McCall - Director
(British, 65 years old, born September 1961)
Appointed 10 June 1999, Resigned 14 December 2006
|
Resigned
|
|
|
Margaret McDonagh - Director
(British, 65 years old, born June 1961)
Appointed 29 December 2001, Resigned 07 March 2002
|
Resigned
|
|
|
Andrew Miller - Director
(British, 60 years old, born July 1966)
Appointed 01 January 2011, Resigned 24 November 2014
|
Resigned
|
|
|
Clive Milner - Director
(British, 70 years old, born November 1956)
Appointed 25 September 1998, Resigned 31 December 2013
|
Resigned
|
|
|
Stephen Miron - Director
(British, 61 years old, born May 1965)
Appointed 13 July 2000, Resigned 29 November 2001
|
Resigned
|
