|
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David Bailey - Director
(British, 83 years old, born March 1943)
|
Resigned
|
|
|
Andrew Barnes - Director
(British, 62 years old, born September 1964)
Appointed 31 January 2006, Resigned 19 February 2023
|
Resigned
|
|
|
Steven Burgess - Director
(British, 70 years old, born November 1956)
Appointed 01 December 2000, Resigned 28 November 2014
|
Resigned
|
|
|
Gilbert Chalk - Director
(British, 79 years old, born September 1947)
|
Resigned
|
|
|
Seville Chonin - Director
(British, 74 years old, born July 1952)
Appointed 02 March 2006, Resigned 03 March 2010
|
Resigned
|
|
|
Kevin Christie - Director
(British, 68 years old, born June 1958)
Appointed 01 September 1998, Resigned 10 March 2000
|
Resigned
|
|
|
John Clay - Director
(British, 99 years old, born August 1927)
|
Resigned
|
|
|
Robert Cohen - Director
(British, 71 years old, born January 1955)
Appointed 27 September 1999, Resigned 31 January 2006
|
Resigned
|
|
|
Stephen Cohen - Director
(British, 73 years old, born September 1953)
Appointed 19 March 1997, Resigned 01 December 2000
|
Resigned
|
|
|
Catherine Dyson - Director
(British, 50 years old, born September 1976)
Appointed 30 May 2018, Resigned 03 April 2024
|
Resigned
|
|
|
David Gibbs - Director
(British, 85 years old, born May 1941)
|
Resigned
|
|
|
Geoffrey Goodhind - Director
(British, 90 years old, born December 1936)
|
Resigned
|
|
|
Charles Hambro - Director
(British, 96 years old, born July 1930)
|
Resigned
|
|
|
Alexander Hambro - Director
(British, 64 years old, born January 1962)
Appointed 18 May 1995, Resigned 10 January 2000
|
Resigned
|
|
|
Steven Heilbron - Director
(South African, 61 years old, born August 1965)
Appointed 31 January 2011, Resigned 08 December 2011
|
Resigned
|
|
|
Christopher Heyworth - Director
(British, 44 years old, born January 1982)
Appointed 08 December 2014, Resigned 30 May 2018
|
Resigned
|
|
|
Peter Hill-Wood - Director
(British, 90 years old, born February 1936)
|
Resigned
|
|
|
Brian Johnson - Director
(British, 52 years old, born December 1974)
Appointed 08 December 2014, Resigned 21 August 2023
|
Resigned
|
|
|
Bernard Kantor - Director
(Irish, 77 years old, born September 1949)
Appointed 01 September 1998, Resigned 08 August 2019
|
Resigned
|
|
|
John Keswick - Director
(British, 86 years old, born February 1940)
Appointed 21 March 1996, Resigned 26 August 1998
|
Resigned
|
|
|
Simon Leathes - Director
(British, 78 years old, born February 1948)
Appointed 23 January 1997, Resigned 13 August 1998
|
Resigned
|
|
|
David Lewis - Director
(British, 84 years old, born August 1942)
Appointed 31 October 1991, Resigned 21 March 1996
|
Resigned
|
|
|
John May - Director
(British, 71 years old, born March 1955)
|
Resigned
|
|
|
Kevin McKenna - Director
(Irish, 60 years old, born September 1966)
Appointed 08 December 2014
|
Active
|
|
|
Nicholas Page - Director
(British, 74 years old, born October 1952)
Appointed 31 October 1991, Resigned 19 August 1998
|
Resigned
|
|
|
Alexander Sorkin - Director
(British, 83 years old, born March 1943)
Appointed 15 November 1995, Resigned 14 January 1998
|
Resigned
|
|
|
Christopher Sporborg - Director
(British, 87 years old, born April 1939)
|
Resigned
|
|
|
Alan Tapnack - Director
(British, 79 years old, born January 1947)
Appointed 27 September 1999, Resigned 22 August 2016
|
Resigned
|
