|
|
Oliver Capon - Director (British, 56 years old, born August 1970)
Appointed 06 June 2024
|
Active
|
|
|
Michael Conway - Director (British, 68 years old, born April 1958)
Appointed 30 June 2004, Resigned 29 March 2011
|
Resigned
|
|
|
Haughton Fitzgerald - Director (British, 105 years old, born January 1921)
Appointed 16 April 1992, Resigned 31 May 2001
|
Resigned
|
|
|
Peter Hill - Director (British, 93 years old, born September 1933)
Appointed 16 April 1992, Resigned 28 November 2003
|
Resigned
|
|
|
Peter Leggatt - Director (British, 84 years old, born September 1942)
|
Resigned
|
|
|
Anil Mathur - Director (British, 79 years old, born November 1947)
Appointed 29 March 2011, Resigned 04 June 2015
|
Resigned
|
|
|
Graham McLean - Director (British, 57 years old, born January 1969)
Appointed 28 September 2015
|
Active
|
|
|
Malcolm Perkins - Director (British, 81 years old, born February 1945)
Appointed 01 August 2001, Resigned 28 September 2015
|
Resigned
|
|
|
Susan Walker - Director (British, 59 years old, born July 1967)
Appointed 12 June 2015, Resigned 06 June 2024
|
Resigned
|