|
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Guy Baly - Director
(British, 77 years old, born July 1949)
|
Resigned
|
|
|
Ian Bethune - Director
(British, 70 years old, born June 1956)
|
Resigned
|
|
|
Nicholas Cook - Director
(British, 56 years old, born February 1970)
Appointed 31 May 2019
|
Active
|
|
|
Roger Cooper - Director
(British, 70 years old, born January 1956)
Appointed 07 January 2008, Resigned 17 December 2013
|
Resigned
|
|
|
Richard Drummond-Murray - Director
(British, 78 years old, born December 1948)
|
Resigned
|
|
|
Patrick Ford - Director
(British, 83 years old, born November 1943)
|
Resigned
|
|
|
Camillo Giussani - Director
(Italian, 94 years old, born August 1932)
|
Resigned
|
|
|
Colin Graham - Director
(British, 93 years old, born October 1933)
|
Resigned
|
|
|
John Grant - Director
(British, 96 years old, born December 1930)
Appointed 29 July 1992, Resigned 29 October 1993
|
Resigned
|
|
|
Stephen Higginson - Director
(British, 69 years old, born June 1957)
Appointed 20 August 2001, Resigned 06 September 2005
|
Resigned
|
|
|
Nigel Holland - Director
(British, 99 years old, born February 1927)
Appointed 25 August 1992, Resigned 19 June 1997
|
Resigned
|
|
|
Patrick Holmes - Director
(British, 90 years old, born May 1936)
|
Resigned
|
|
|
Roelof Horst - Director
(British, 79 years old, born October 1947)
Appointed 01 May 1999, Resigned 01 May 1999
|
Resigned
|
|
|
Roelof Horst - Director
(British, 79 years old, born October 1947)
Appointed 12 July 1999, Resigned 31 July 2000
|
Resigned
|
|
|
Ilan Krieger - Director
(British, 85 years old, born July 1941)
|
Resigned
|
|
|
David Larsen - Director
(British, 74 years old, born February 1952)
Appointed 18 July 1997, Resigned 16 December 1999
|
Resigned
|
|
|
Christopher Manwaring - Director
(British, 77 years old, born December 1949)
Appointed 18 July 1997, Resigned 31 December 2002
|
Resigned
|
|
|
Jeffrey Martin - Director
(British, 72 years old, born June 1954)
Appointed 22 November 1994, Resigned 11 April 2014
|
Resigned
|
|
|
Derek Morgan - Director
(British, 79 years old, born February 1947)
Appointed 28 September 1994, Resigned 31 December 2009
|
Resigned
|
|
|
Nicholas Moss - Director
(British, 60 years old, born August 1966)
Appointed 31 May 2019, Resigned 27 November 2024
|
Resigned
|
|
|
John Parsons - Director
(British, 90 years old, born November 1936)
|
Resigned
|
|
|
Anthony Pryce - Director
(British, 69 years old, born March 1957)
|
Resigned
|
|
|
Dominic Selby Bennett - Director
(British, 68 years old, born July 1958)
Appointed 28 September 1994, Resigned 19 December 2001
|
Resigned
|
|
|
John Spencer - Director
(British, 69 years old, born December 1957)
Appointed 31 December 2002, Resigned 07 January 2008
|
Resigned
|
|
|
John Staplehurst - Director
(British, 77 years old, born November 1949)
Appointed 28 September 1995, Resigned 18 July 1997
|
Resigned
|
|
|
David Sullivan - Director
(British, 86 years old, born February 1940)
Appointed 18 July 1997, Resigned 31 October 2004
|
Resigned
|
|
|
Richard Thomson - Director
(British, 80 years old, born May 1946)
Appointed 01 August 1993, Resigned 05 May 2006
|
Resigned
|
|
|
Ronald Tjoa - Director
(British, 92 years old, born January 1934)
Appointed 21 June 1993, Resigned 01 August 1993
|
Resigned
|
|
|
Ronald Tjoa - Director
(British, 92 years old, born January 1934)
|
Resigned
|
