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Robert Allen - Director
(British, 62 years old, born June 1964)
Appointed 01 January 2006, Resigned 28 October 2011
|
Resigned
|
|
|
Sarah Anderson - Director
(British, 47 years old, born February 1979)
Appointed 07 March 2024
|
Active
|
|
|
Garry Barnes - Director
(British, 56 years old, born August 1970)
Appointed 10 May 2018, Resigned 07 March 2024
|
Resigned
|
|
|
Christopher Bunker - Director
(British, 80 years old, born December 1946)
|
Resigned
|
|
|
Richard Case - Director
(British, 81 years old, born June 1945)
Appointed 06 December 1993, Resigned 19 October 2001
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Resigned
|
|
|
Jonathon Crawford - Director
(British, 53 years old, born April 1973)
Appointed 19 April 2018, Resigned 31 May 2023
|
Resigned
|
|
|
Alexander Daly - Director
(British, 90 years old, born March 1936)
|
Resigned
|
|
|
Grey Denham - Director
(British, 77 years old, born February 1949)
Appointed 19 October 2001, Resigned 07 May 2009
|
Resigned
|
|
|
Anthony Fanshawe - Director
(British, 99 years old, born March 1927)
|
Resigned
|
|
|
Judith Felton - Director
(British, 72 years old, born June 1954)
Appointed 07 May 2009, Resigned 20 June 2014
|
Resigned
|
|
|
Warren Fernandez - Director
(British, 40 years old, born December 1986)
Appointed 31 May 2023
|
Active
|
|
|
Leslie Fletcher - Director
(British, 104 years old, born October 1922)
|
Resigned
|
|
|
Richard Gough - Director
(British, 50 years old, born November 1976)
Appointed 07 March 2024
|
Active
|
|
|
Christopher Gustar - Director
(British, 81 years old, born October 1945)
Appointed 06 December 1993, Resigned 31 May 2002
|
Resigned
|
|
|
Alan Jones - Director
(British, 87 years old, born October 1939)
|
Resigned
|
|
|
David Lees - Director
(British, 90 years old, born November 1936)
Appointed 26 April 1995, Resigned 14 November 1996
|
Resigned
|
|
|
John Lehman - Director
(Usa, 84 years old, born September 1942)
|
Resigned
|
|
|
Andrew Milne - Director
(British, 83 years old, born January 1943)
Appointed 01 February 1996, Resigned 19 October 2001
|
Resigned
|
|
|
Geoffrey Morgan - Director
(British, 52 years old, born October 1974)
Appointed 10 May 2018, Resigned 07 March 2024
|
Resigned
|
|
|
Rufus Ogilvie Smals - Director
(British, 77 years old, born December 1949)
Appointed 19 October 2001, Resigned 19 December 2011
|
Resigned
|
|
|
Michael Payne - Director
(British, 46 years old, born July 1980)
Appointed 07 March 2024
|
Active
|
|
|
Thomas Pownall - Director
(Usa, 104 years old, born January 1922)
|
Resigned
|
|
|
Matthew Richards - Director
(British, 51 years old, born January 1975)
Appointed 10 May 2018, Resigned 07 March 2024
|
Resigned
|
|
|
David Rood - Director
(British, 78 years old, born December 1948)
Appointed 19 October 2001, Resigned 31 December 2005
|
Resigned
|
|
|
Mark Sclater - Director
(British, 54 years old, born November 1972)
Appointed 19 December 2011, Resigned 19 April 2018
|
Resigned
|
|
|
Kevin Smith - Director
(British, 72 years old, born May 1954)
Appointed 13 December 1999, Resigned 31 December 2002
|
Resigned
|
|
|
Nigel Stephens - Director
(British, 50 years old, born January 1976)
Appointed 28 October 2011, Resigned 20 December 2017
|
Resigned
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