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Philip Anderson - Director
(British, 77 years old, born April 1949)
Appointed 14 May 1997, Resigned 31 July 2002
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Resigned
|
|
|
Alexander Anderson - Director
(British, 94 years old, born March 1932)
Appointed 06 February 1996, Resigned 17 May 2000
|
Resigned
|
|
|
Geoffrey Archard - Director
(British, 60 years old, born November 1966)
Appointed 18 August 2004, Resigned 17 May 2006
|
Resigned
|
|
|
Geoffrey Archard - Director
(British, 60 years old, born November 1966)
Appointed 19 August 2009, Resigned 22 January 2015
|
Resigned
|
|
|
Jonathon Bekenn - Director
(British, 79 years old, born May 1947)
Appointed 06 February 1996, Resigned 18 May 2022
|
Resigned
|
|
|
Peter Bollicier - Director
(Swiss, 81 years old, born January 1945)
|
Resigned
|
|
|
William Craddock - Director
(British, 102 years old, born November 1924)
Appointed 06 February 1996, Resigned 31 March 1998
|
Resigned
|
|
|
Timothy Dale - Director
(British, 85 years old, born December 1941)
Appointed 01 April 1998, Resigned 19 May 2004
|
Resigned
|
|
|
Clive De Boer - Director
(British, 86 years old, born April 1940)
|
Resigned
|
|
|
Ghassan El-Jabche - Director
(British, 68 years old, born November 1958)
Appointed 01 December 2016
|
Active
|
|
|
David Fripp - Director
(British, 65 years old, born August 1961)
Appointed 01 January 2017
|
Active
|
|
|
Sarah Hamilton - Director
(British, 45 years old, born March 1981)
Appointed 04 October 2022
|
Active
|
|
|
John Hawkins - Director
(British, 79 years old, born June 1947)
|
Resigned
|
|
|
John Hawkins - Director
(British, 79 years old, born June 1947)
Appointed 15 August 2005, Resigned 31 August 2009
|
Resigned
|
|
|
Susan Jerman - Director
(British, 74 years old, born May 1952)
|
Resigned
|
|
|
Malcolm McClymont - Director
(British, 67 years old, born March 1959)
Appointed 20 November 2002
|
Active
|
|
|
Fyfe Sainsbury - Director
(British, 77 years old, born October 1949)
Appointed 06 February 1996, Resigned 18 September 1996
|
Resigned
|
|
|
Anil Tanna - Director
(British, 79 years old, born June 1947)
Appointed 17 November 1999, Resigned 19 August 2009
|
Resigned
|
|
|
Jeffrey Upton - Director
(British, 70 years old, born April 1956)
Appointed 20 May 2015
|
Active
|
|
|
Michael Waller - Director
(British, 87 years old, born August 1939)
Appointed 01 April 1998, Resigned 15 August 2005
|
Resigned
|
|
|
Field Walton - Director
(British, 86 years old, born April 1940)
Appointed 17 May 2000, Resigned 31 December 2016
|
Resigned
|
|
|
David Webb - Director
(British, 81 years old, born March 1945)
Appointed 06 February 1996, Resigned 01 August 1996
|
Resigned
|
|
|
Gabriella Williams - Director
(British, 39 years old, born September 1987)
Appointed 01 January 2017, Resigned 18 May 2022
|
Resigned
|
|
|
George Willoughby - Director
(British, 96 years old, born September 1930)
Appointed 06 February 1996, Resigned 31 March 1998
|
Resigned
|
|
|
Vivian Wilson - Director
(British, 55 years old, born November 1971)
Appointed 02 June 2023
|
Active
|
