|
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John Anderson - Director
(British, 92 years old, born November 1934)
|
Resigned
|
|
|
Michael Bagguley - Director
(British, 70 years old, born December 1956)
Appointed 20 January 2015, Resigned 10 December 2018
|
Resigned
|
|
|
Dario Borghese - Director
(Italian, 75 years old, born August 1951)
Appointed 01 July 1999, Resigned 31 January 2002
|
Resigned
|
|
|
Robert Broadhurst - Director
(British, 88 years old, born March 1938)
|
Resigned
|
|
|
David Careless - Director
(British, 47 years old, born May 1979)
Appointed 28 March 2019, Resigned 12 August 2019
|
Resigned
|
|
|
Neil Carr - Director
(British, 63 years old, born July 1963)
Appointed 01 February 2002, Resigned 01 March 2004
|
Resigned
|
|
|
William Costigan - Director
(British, 56 years old, born November 1970)
Appointed 20 January 2009, Resigned 11 March 2009
|
Resigned
|
|
|
Ian Darke - Director
(British, 80 years old, born July 1946)
|
Resigned
|
|
|
Ian Darke - Director
(British, 80 years old, born July 1946)
|
Resigned
|
|
|
James Dixon - Director
(British, 83 years old, born August 1943)
Appointed 01 September 1997, Resigned 02 February 2000
|
Resigned
|
|
|
Ian Edmondson - Director
(British, 78 years old, born July 1948)
Appointed 01 July 1999, Resigned 01 October 2002
|
Resigned
|
|
|
Peter Farrell - Director
(British, 82 years old, born August 1944)
|
Resigned
|
|
|
Alexander Ferguson - Director
(British, 89 years old, born April 1937)
|
Resigned
|
|
|
William Galloway - Director
(South African, 89 years old, born April 1937)
Appointed 01 October 1995, Resigned 01 September 1997
|
Resigned
|
|
|
Timothy Gibbons - Director
(British, 63 years old, born April 1963)
Appointed 02 November 2016, Resigned 14 May 2018
|
Resigned
|
|
|
Richard Hollister - Director
(British, 63 years old, born November 1963)
Appointed 10 December 2018, Resigned 28 March 2019
|
Resigned
|
|
|
Munish Kashyap - Director
(British, 48 years old, born November 1978)
Appointed 09 February 2024
|
Active
|
|
|
Jean Laffaille - Director
(French, 78 years old, born January 1948)
|
Resigned
|
|
|
Santino Lammond - Director
(British, 53 years old, born February 1973)
Appointed 09 November 2010, Resigned 20 January 2015
|
Resigned
|
|
|
Michael Lindley - Director
(British, 56 years old, born February 1970)
Appointed 18 December 2018, Resigned 09 February 2024
|
Resigned
|
|
|
Bernard Lindsay - Director
(British, 70 years old, born November 1956)
|
Resigned
|
|
|
Valerio Lorenzati - Director
(Italian, 96 years old, born January 1930)
|
Resigned
|
|
|
Eric McAlexander - Director
(United States, 60 years old, born November 1966)
Appointed 01 February 2002, Resigned 20 January 2009
|
Resigned
|
|
|
David Mellalieu - Director
(British, 77 years old, born October 1949)
|
Resigned
|
|
|
James Murray - Director
(Us Citizen, 79 years old, born January 1947)
|
Resigned
|
|
|
Richard Newson - Director
(British, 70 years old, born October 1956)
|
Resigned
|
|
|
Peter Ramczyk - Director
(British, 76 years old, born June 1950)
Appointed 01 July 1999, Resigned 20 January 2009
|
Resigned
|
|
|
David Redman - Director
(British, 72 years old, born July 1954)
Appointed 15 January 2010, Resigned 09 November 2010
|
Resigned
|
|
|
Geoffrey Ross - Director
(British, 82 years old, born December 1944)
|
Resigned
|
