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George Biggs - Director
(British, 91 years old, born December 1935)
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Resigned
|
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Douglas Filer - Director
(British, 84 years old, born February 1942)
Appointed 06 September 1993, Resigned 29 August 1996
|
Resigned
|
|
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John Gamble - Director
(British, 87 years old, born December 1939)
|
Resigned
|
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Neil Goulder - Director
(British, 64 years old, born January 1962)
Appointed 22 May 1999, Resigned 29 February 2000
|
Resigned
|
|
|
David Kiernan - Director
(Irish, 78 years old, born August 1948)
|
Resigned
|
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Philip Lindsell - Director
(British, 73 years old, born November 1953)
Appointed 22 May 1999, Resigned 27 July 1999
|
Resigned
|
|
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William Lott - Director
(British, 72 years old, born January 1954)
Appointed 12 March 2001, Resigned 30 November 2006
|
Resigned
|
|
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Karen Marshall - Director
(British, 68 years old, born June 1958)
Appointed 12 March 2001, Resigned 24 August 2015
|
Resigned
|
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Pauline Morrison - Director
(British, 75 years old, born October 1951)
Appointed 15 September 2015, Resigned 31 December 2018
|
Resigned
|
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David Parkhill - Director
(British, 72 years old, born February 1954)
|
Resigned
|
|
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Roger Wingate - Director
(British, 86 years old, born November 1940)
|
Resigned
|
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Roger Wingate - Director
(British, 86 years old, born November 1940)
Appointed 23 October 2006
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Active
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