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Robin Abraham - Director
(British, 57 years old, born September 1969)
Appointed 12 October 2020
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Active
|
|
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Michael Bates - Director
(British, 59 years old, born August 1967)
Appointed 02 March 2018
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Active
|
|
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David Bickerton - Director
(British, 62 years old, born November 1964)
Appointed 27 January 2011, Resigned 16 April 2018
|
Resigned
|
|
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Michael Bray - Director
(British, 79 years old, born March 1947)
Appointed 12 January 2001, Resigned 30 October 2006
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Resigned
|
|
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Mark Campbell - Director
(British, 66 years old, born June 1960)
Appointed 30 April 2003, Resigned 30 October 2006
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Resigned
|
|
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Anthony Cannell - Director
(British, 75 years old, born September 1951)
|
Resigned
|
|
|
Helen Carty - Director
(British, 54 years old, born July 1972)
Appointed 02 March 2018
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Active
|
|
|
Peter Charlton - Director
(British, 71 years old, born December 1955)
Appointed 24 November 1999, Resigned 06 October 2008
|
Resigned
|
|
|
David Childs - Director
(British, 75 years old, born June 1951)
Appointed 30 October 2006, Resigned 05 March 2014
|
Resigned
|
|
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Keith Clark - Director
(British, 82 years old, born October 1944)
Appointed 21 November 1995, Resigned 31 December 2001
|
Resigned
|
|
|
Richard Coleman - Director
(English, 91 years old, born May 1935)
|
Resigned
|
|
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Peter Cornell - Director
(British, 74 years old, born October 1952)
Appointed 10 July 2001, Resigned 29 June 2006
|
Resigned
|
|
|
Rodney Davis - Director
(British, 86 years old, born July 1940)
|
Resigned
|
|
|
David Dunnigan - Director
(British, 65 years old, born December 1961)
Appointed 06 October 2008, Resigned 22 September 2014
|
Resigned
|
|
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Peter Elliott - Director
(British, 82 years old, born August 1944)
|
Resigned
|
|
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Robert Griffith - Director
(British, 83 years old, born April 1943)
|
Resigned
|
|
|
Richard Hanby Holmes - Director
(British, 92 years old, born April 1934)
|
Resigned
|
|
|
Mark Harding - Director
(British, 69 years old, born July 1957)
|
Resigned
|
|
|
David Harkness - Director
(British, 63 years old, born September 1963)
Appointed 30 October 2006
|
Active
|
|
|
Martin Herbert - Director
(British, 80 years old, born December 1946)
|
Resigned
|
|
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Geoffrey Howe - Director
(British, 77 years old, born September 1949)
Appointed 03 April 1995, Resigned 31 December 1997
|
Resigned
|
|
|
Matthew Layton - Director
(British, 65 years old, born February 1961)
Appointed 05 March 2014, Resigned 30 April 2022
|
Resigned
|
|
|
Emma Matebalavu - Director
(British, 51 years old, born June 1975)
Appointed 02 March 2018, Resigned 01 November 2024
|
Resigned
|
|
|
Michael Mathews - Director
(British, 85 years old, born November 1941)
|
Resigned
|
|
|
David McCarthy - Director
(British, 84 years old, born January 1942)
|
Resigned
|
|
|
Habib Motani - Director
(British, 70 years old, born August 1956)
|
Resigned
|
|
|
Matthew Newick - Director
(British, 64 years old, born December 1962)
Appointed 29 October 2019
|
Active
|
|
|
Phillip Palmer - Director
(British, 66 years old, born March 1960)
Appointed 31 December 2001, Resigned 31 January 2006
|
Resigned
|
|
|
Christopher Perrin - Director
(British, 70 years old, born October 1956)
Appointed 04 May 2000, Resigned 30 December 2020
|
Resigned
|
|
|
Andrew Pollard - Director
(British, 81 years old, born April 1945)
Appointed 03 April 1995, Resigned 31 July 2001
|
Resigned
|
|
|
Stuart Popham - Director
(British, 72 years old, born July 1954)
Appointed 19 December 1997, Resigned 31 December 2010
|
Resigned
|
|
|
Martin Power - Director
(British, 48 years old, born September 1978)
Appointed 01 November 2024
|
Active
|
|
|
Jeremy Sandelson - Director
(British, 69 years old, born April 1957)
Appointed 30 October 2006, Resigned 02 March 2018
|
Resigned
|
|
|
David Shasha - Director
(British, 71 years old, born September 1955)
|
Resigned
|
|
|
Malcolm Sweeting - Director
(British, 69 years old, born February 1957)
Appointed 27 January 2011, Resigned 30 April 2019
|
Resigned
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