|
|
Kenneth Bailey - Director
(British, 94 years old, born January 1932)
|
Resigned
|
|
|
Raymond Benton - Director
(British, 78 years old, born September 1948)
|
Resigned
|
|
|
Alan Birks - Director
(British, 75 years old, born March 1951)
Appointed 01 September 1997, Resigned 31 December 1998
|
Resigned
|
|
|
Vivian Bone - Director
(British, 96 years old, born July 1930)
|
Resigned
|
|
|
Bruce Bridgestock - Director
(British, 70 years old, born August 1956)
Appointed 20 February 1996, Resigned 31 December 1998
|
Resigned
|
|
|
Michael Cowburn - Director
(British, 72 years old, born May 1954)
Appointed 31 January 1995, Resigned 31 December 1998
|
Resigned
|
|
|
David Crook - Director
(British, 91 years old, born March 1935)
|
Resigned
|
|
|
Andrew Donald - Director
(British, 69 years old, born August 1957)
Appointed 19 November 1998, Resigned 30 December 2000
|
Resigned
|
|
|
Michael Fleming - Director
(British, 85 years old, born February 1941)
Appointed 01 December 1993, Resigned 28 April 1995
|
Resigned
|
|
|
Janet Ford - Director
(British, 69 years old, born February 1957)
Appointed 20 January 2003, Resigned 23 March 2018
|
Resigned
|
|
|
Timothy Francis - Director
(American, 50 years old, born December 1976)
Appointed 23 March 2018
|
Active
|
|
|
David Goodberry - Director
(British, 78 years old, born July 1948)
Appointed 31 January 1995, Resigned 31 January 2003
|
Resigned
|
|
|
Peter Goodliffe - Director
(British, 78 years old, born March 1948)
|
Resigned
|
|
|
Anthony Hickey - Director
(British, 83 years old, born September 1943)
|
Resigned
|
|
|
Jeremey Hockham - Director
(British, 66 years old, born November 1960)
Appointed 08 September 1997, Resigned 01 December 2000
|
Resigned
|
|
|
Joshua Leather - Director
(British, 87 years old, born July 1939)
Appointed 20 February 1996, Resigned 31 December 1998
|
Resigned
|
|
|
Kenneth Loach - Director
(British, 90 years old, born January 1936)
|
Resigned
|
|
|
Roger Massey - Director
(American, 57 years old, born July 1969)
Appointed 23 March 2018
|
Active
|
|
|
Alan Matheson - Director
(British, 65 years old, born January 1961)
Appointed 03 May 2001, Resigned 10 June 2002
|
Resigned
|
|
|
Peter McCallum - Director
(British, 67 years old, born May 1959)
Appointed 19 February 1997, Resigned 31 December 1998
|
Resigned
|
|
|
John Narcisco - Director
(British, 79 years old, born November 1947)
Appointed 26 November 2002, Resigned 23 March 2018
|
Resigned
|
|
|
James Nicholson - Director
(British, 75 years old, born October 1951)
Appointed 12 March 1996, Resigned 15 November 1996
|
Resigned
|
|
|
John Nosworthy - Director
(British, 84 years old, born September 1942)
|
Resigned
|
|
|
James Owens - Director
(British, 74 years old, born September 1952)
Appointed 22 January 2001, Resigned 31 January 2003
|
Resigned
|
|
|
Clive Robertson - Director
(British, 77 years old, born July 1949)
|
Resigned
|
|
|
Oliver Robinson - Director
(British, 70 years old, born January 1956)
Appointed 01 December 2000, Resigned 31 January 2003
|
Resigned
|
|
|
Philip Scotcher - Director
(British, 68 years old, born February 1958)
Appointed 20 January 1993, Resigned 31 January 1997
|
Resigned
|
|
|
Robert Skerritt - Director
(British, 80 years old, born October 1946)
Appointed 20 February 1996, Resigned 31 December 1998
|
Resigned
|
|
|
Paul Smith - Director
(British, 81 years old, born August 1945)
Appointed 13 May 1998, Resigned 31 December 1998
|
Resigned
|
|
|
Michael Storey - Director
(British, 82 years old, born February 1944)
|
Resigned
|
|
|
Roger Tomlinson - Director
(British, 80 years old, born November 1946)
Appointed 19 February 1997, Resigned 31 December 1998
|
Resigned
|
|
|
Christopher Woolley - Director
(British, 79 years old, born June 1947)
Appointed 21 August 1992, Resigned 22 December 1995
|
Resigned
|
