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Malcolm Beacham - Director
(British, 75 years old, born December 1951)
Appointed 15 October 1996, Resigned 10 May 1999
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Resigned
|
|
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John Brice - Director
(British, 94 years old, born August 1932)
|
Resigned
|
|
|
Peter Brotherton - Director
(British, 77 years old, born October 1949)
|
Resigned
|
|
|
Robin Bruce-Gardner - Director
(British, 71 years old, born September 1955)
|
Resigned
|
|
|
John Charman - Director
(British, 74 years old, born October 1952)
Appointed 30 December 1999, Resigned 17 March 2001
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Resigned
|
|
|
Randi Cigelnik - Director
(American, 66 years old, born December 1960)
Appointed 20 November 2002, Resigned 31 January 2007
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Resigned
|
|
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John Clare - Director
(British, 74 years old, born August 1952)
Appointed 04 December 1997, Resigned 12 May 1999
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Resigned
|
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Philippa Curtis - Director
(British, 66 years old, born February 1960)
Appointed 08 June 2000, Resigned 30 September 2009
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Resigned
|
|
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Walter Drury - Director
(British, 118 years old, born June 1908)
|
Resigned
|
|
|
Michael Glover - Director
(British, 68 years old, born October 1958)
Appointed 08 June 2000, Resigned 28 February 2003
|
Resigned
|
|
|
Mark Hammond - Director
(American, 66 years old, born September 1960)
Appointed 26 March 2013, Resigned 01 March 2019
|
Resigned
|
|
|
Joseph Haynes - Director
(British, 96 years old, born October 1930)
|
Resigned
|
|
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Susan Hooker - Director
(British, 77 years old, born December 1949)
Appointed 28 November 1996, Resigned 30 December 1999
|
Resigned
|
|
|
Rowan Hostler - Director
(British, 58 years old, born December 1968)
Appointed 01 April 2020
|
Active
|
|
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Jerome Jurschak - Director
(American, 78 years old, born February 1948)
Appointed 28 November 1996, Resigned 11 February 1999
|
Resigned
|
|
|
Andrew Kendrick - Director
(British, 69 years old, born February 1957)
Appointed 20 November 2002, Resigned 03 December 2003
|
Resigned
|
|
|
Jeffrey Lloyd - Director
(British, 76 years old, born November 1950)
Appointed 30 December 1999, Resigned 31 July 2001
|
Resigned
|
|
|
Roland Murray - Director
(British, 70 years old, born October 1956)
Appointed 20 November 2002, Resigned 31 May 2017
|
Resigned
|
|
|
Philip Parker - Director
(British, 80 years old, born February 1946)
Appointed 15 March 1996, Resigned 12 February 1998
|
Resigned
|
|
|
Simon Parnell - Director
(British, 67 years old, born June 1959)
Appointed 04 December 1997, Resigned 17 September 1999
|
Resigned
|
|
|
Peter Pennington Legh - Director
(British, 77 years old, born March 1949)
|
Resigned
|
|
|
Martin Petzold - Director
(British, 92 years old, born May 1934)
Appointed 10 June 1996, Resigned 31 March 2000
|
Resigned
|
|
|
Martin Pope - Director
(British, 68 years old, born March 1958)
Appointed 31 August 1995, Resigned 10 September 1999
|
Resigned
|
|
|
Richard Pryce - Director
(British, 67 years old, born October 1959)
Appointed 18 November 2003, Resigned 11 April 2012
|
Resigned
|
|
|
Michael Reynolds - Director
(Irish, 56 years old, born February 1970)
Appointed 01 October 2009, Resigned 16 November 2012
|
Resigned
|
|
|
Alan Satterford - Director
(British, 71 years old, born April 1955)
|
Resigned
|
|
|
Gary Schmalzriedt - Director
(American, 80 years old, born June 1946)
Appointed 01 May 2001, Resigned 01 December 2004
|
Resigned
|
|
|
Alexander Shaw - Director
(British, 62 years old, born July 1964)
Appointed 04 May 2012, Resigned 01 April 2020
|
Resigned
|
|
|
Jeffrey Sirr - Director
(British, 71 years old, born March 1955)
Appointed 11 February 1999, Resigned 30 December 1999
|
Resigned
|
|
|
Joseph Swain - Director
(American, 74 years old, born October 1952)
Appointed 28 November 1996, Resigned 31 December 2000
|
Resigned
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