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Andrew Allan - Director
(British, 83 years old, born September 1943)
Appointed 10 January 1994, Resigned 05 December 1995
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Resigned
|
|
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Charles Allen - Director
(British, 69 years old, born January 1957)
|
Resigned
|
|
|
Thomas Betts - Director
(British, 62 years old, born November 1964)
Appointed 09 March 2009
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Active
|
|
|
John Calvert - Director
(British, 89 years old, born June 1937)
Appointed 12 March 1993, Resigned 23 October 1996
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Resigned
|
|
|
Paul Corley - Director
(British, 76 years old, born December 1950)
Appointed 03 March 1998, Resigned 28 July 2000
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Resigned
|
|
|
Barry Cox - Director
(British, 84 years old, born May 1942)
Appointed 05 March 1996, Resigned 25 February 1998
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Resigned
|
|
|
Nicholas Cusick - Director
(British, 65 years old, born February 1961)
Appointed 05 September 2000, Resigned 01 August 2001
|
Resigned
|
|
|
Huw Davies - Director
(Uk, 86 years old, born August 1940)
Appointed 14 June 2000, Resigned 31 December 2006
|
Resigned
|
|
|
Christopher Denley - Director
(British, 69 years old, born April 1957)
Appointed 07 January 2002, Resigned 15 April 2004
|
Resigned
|
|
|
Michael Desmond - Director
(British, 67 years old, born March 1959)
Appointed 31 December 2006, Resigned 23 November 2011
|
Resigned
|
|
|
Michael Desmond - Director
(British, 67 years old, born March 1959)
Appointed 09 May 2002, Resigned 14 December 2005
|
Resigned
|
|
|
Gregory Dyke - Director
(British, 79 years old, born May 1947)
|
Resigned
|
|
|
Donald Emslie - Director
(British, 69 years old, born May 1957)
Appointed 02 December 1997, Resigned 11 April 2007
|
Resigned
|
|
|
Richard Eyre - Director
(British, 72 years old, born May 1954)
Appointed 07 October 1997, Resigned 28 January 2000
|
Resigned
|
|
|
John Fairley - Director
(British, 88 years old, born April 1938)
Appointed 06 December 1993, Resigned 20 April 1995
|
Resigned
|
|
|
Peter Fincham - Director
(English, 70 years old, born July 1956)
Appointed 06 June 2008, Resigned 01 March 2016
|
Resigned
|
|
|
Andrew Flanagan - Director
(British, 70 years old, born March 1956)
Appointed 04 June 1996, Resigned 24 November 2006
|
Resigned
|
|
|
Terence George - Director
(British, 78 years old, born June 1948)
Appointed 23 April 1997, Resigned 12 December 1997
|
Resigned
|
|
|
James Graham - Director
(British, 94 years old, born October 1932)
|
Resigned
|
|
|
Michael Green - Director
(British, 69 years old, born January 1957)
Appointed 08 June 2004, Resigned 04 July 2006
|
Resigned
|
|
|
Bruce Gyngell - Director
(Australian, 97 years old, born July 1929)
Appointed 15 May 1995, Resigned 02 September 1997
|
Resigned
|
|
|
Robert Hain - Director
(British, 63 years old, born July 1963)
Appointed 11 April 2007, Resigned 23 October 2012
|
Resigned
|
|
|
John Hardie - Director
(British, 64 years old, born January 1962)
Appointed 04 November 1997, Resigned 17 August 2001
|
Resigned
|
|
|
John Henwood - Director
(British, 81 years old, born August 1945)
|
Resigned
|
|
|
Leslie Hill - Director
(British, 90 years old, born September 1936)
|
Resigned
|
|
|
James Hytner - Director
(British, 62 years old, born July 1964)
Appointed 10 September 2001, Resigned 30 September 2004
|
Resigned
|
|
|
Clive Jones - Director
(British, 77 years old, born January 1949)
Appointed 01 January 1996, Resigned 05 April 2007
|
Resigned
|
|
|
Roger Laughton - Director
(British, 84 years old, born May 1942)
|
Resigned
|
|
|
Clive Leach - Director
(British, 92 years old, born December 1934)
|
Resigned
|
|
|
David Liddiment - Director
(British, 74 years old, born September 1952)
Appointed 07 October 1997, Resigned 31 December 2002
|
Resigned
|
|
|
Kevin Lygo - Director
(British, 69 years old, born September 1957)
Appointed 01 March 2016
|
Active
|
|
|
Angus MacDonald - Director
(British, 86 years old, born August 1940)
|
Resigned
|
|
|
David McCall - Director
(British, 92 years old, born December 1934)
|
Resigned
|
|
|
John McCann - Director
(British, 73 years old, born May 1953)
Appointed 01 October 1999, Resigned 23 October 2012
|
Resigned
|
