|
|
Richard Charkin - Director
(British, 77 years old, born June 1949)
Appointed 06 April 1999, Resigned 04 December 2006
|
Resigned
|
|
|
Simon Cramond - Director
(British, 70 years old, born February 1956)
Appointed 07 March 2014
|
Active
|
|
|
Martin Evans - Director
(British, 81 years old, born January 1945)
|
Resigned
|
|
|
William Farries - Director
(British, 76 years old, born April 1950)
Appointed 04 December 2006, Resigned 31 March 2014
|
Resigned
|
|
|
Robert Flanagan - Director
(British, 66 years old, born August 1960)
|
Resigned
|
|
|
Catherine Fleming - Director
(British, 65 years old, born May 1961)
Appointed 04 December 2006, Resigned 29 June 2012
|
Resigned
|
|
|
Alastair Gordon - Director
(British, 82 years old, born September 1944)
|
Resigned
|
|
|
Richard Hartgill - Director
(British, 75 years old, born February 1951)
|
Resigned
|
|
|
Rachel Jacobs - Director
(British, 51 years old, born December 1975)
Appointed 27 June 2013
|
Active
|
|
|
Dominic Knight - Director
(British, 72 years old, born November 1954)
Appointed 01 September 1991, Resigned 06 April 1999
|
Resigned
|
|
|
Alina Lourie - Director
(British, 70 years old, born February 1956)
Appointed 13 July 1992, Resigned 31 March 1995
|
Resigned
|
|
|
Alida MacChietto - Director
(Italian, 71 years old, born May 1955)
Appointed 01 November 1995, Resigned 19 September 1996
|
Resigned
|
|
|
Christopher Paterson - Director
(British, 79 years old, born January 1947)
|
Resigned
|
|
|
Martin Powter - Director
(British, 76 years old, born September 1950)
Appointed 04 December 2006, Resigned 29 June 2013
|
Resigned
|
|
|
Geoffrey Todd - Director
(British, 78 years old, born January 1948)
Appointed 06 April 1999, Resigned 04 December 2006
|
Resigned
|
