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Rupert Brooks - Director
(British, 59 years old, born December 1967)
Appointed 31 March 1999
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Active
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Richard Dunhill - Director
(British, 100 years old, born October 1926)
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Resigned
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Paul Dunnett - Director
(British, 77 years old, born January 1949)
Appointed 09 May 2001, Resigned 31 October 2001
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Resigned
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Neil Forshaw - Director
(British, 66 years old, born April 1960)
Appointed 31 December 1998, Resigned 09 May 2001
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Resigned
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Christopher Last - Director
(British, 59 years old, born August 1967)
Appointed 01 July 2003, Resigned 16 July 2004
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Resigned
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William Lawrence - Director
(British, 79 years old, born September 1947)
Appointed 31 March 1999, Resigned 31 December 2012
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Resigned
|
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John Manners - Director
(British, 78 years old, born January 1948)
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Resigned
|
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Susan Padrini - Director
(British, 64 years old, born September 1962)
Appointed 14 March 1994, Resigned 31 March 1999
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Resigned
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James Pye - Director
(British, 78 years old, born September 1948)
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Resigned
|
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Graham Searle - Director
(New Zealand, 91 years old, born May 1935)
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Resigned
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Edmund Skepper - Director
(British, 98 years old, born August 1928)
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Resigned
|
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John Tomlinson - Director
(British, 70 years old, born January 1956)
Appointed 14 March 1994, Resigned 14 August 1996
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Resigned
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Rita Watson - Director
(British, 70 years old, born September 1956)
Appointed 21 July 1993, Resigned 31 December 1998
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Resigned
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