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Harold Bainbridge - Director
(British, 100 years old, born November 1926)
Appointed 28 April 1999, Resigned 24 November 1999
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Resigned
|
|
|
Christopher Birkle - Director
(British, 60 years old, born May 1966)
Appointed 03 May 2005, Resigned 20 May 2010
|
Resigned
|
|
|
Joseph Cimelli - Director
(British, 95 years old, born March 1931)
|
Resigned
|
|
|
Anthony Clark - Director
(British, 79 years old, born January 1947)
Appointed 16 February 2001, Resigned 31 January 2002
|
Resigned
|
|
|
Michael Clayton-Gale - Director
(British, 71 years old, born December 1955)
Appointed 24 November 1999, Resigned 13 November 2001
|
Resigned
|
|
|
Kenneth Cunningham Brown - Director
(British, 89 years old, born May 1937)
Appointed 21 December 1998, Resigned 28 April 1999
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Resigned
|
|
|
William Dalton - Director
(British, 90 years old, born February 1936)
Appointed 01 June 1998, Resigned 21 December 1998
|
Resigned
|
|
|
William Dalton - Director
(British, 90 years old, born February 1936)
Appointed 03 April 2000, Resigned 14 November 2001
|
Resigned
|
|
|
Annabel De Vrij - Director
(British, 55 years old, born December 1971)
Appointed 02 December 2024
|
Active
|
|
|
Colin Hall - Director
(British, 78 years old, born February 1948)
Appointed 16 February 2001, Resigned 28 February 2002
|
Resigned
|
|
|
Edward Hawkins - Director
(British, 85 years old, born September 1941)
|
Resigned
|
|
|
Anne Higgins - Director
(British, 85 years old, born July 1941)
Appointed 28 April 1999, Resigned 24 November 1999
|
Resigned
|
|
|
Anne Higgins - Director
(British, 85 years old, born July 1941)
Appointed 30 April 2002, Resigned 07 February 2003
|
Resigned
|
|
|
Marisa Iannetta - Director
(British, 52 years old, born July 1974)
Appointed 16 August 2012
|
Active
|
|
|
Edward Kershaw - Director
(British, 90 years old, born May 1936)
Appointed 21 December 1998, Resigned 28 April 1999
|
Resigned
|
|
|
Christopher Kirkham Sandy - Director
(British, 77 years old, born April 1949)
Appointed 18 December 1997, Resigned 29 October 1998
|
Resigned
|
|
|
Konrad Legg - Director
(British, 82 years old, born April 1944)
Appointed 31 October 2008
|
Active
|
|
|
Konrad Legg - Director
(British, 82 years old, born April 1944)
Appointed 24 November 1999, Resigned 01 August 2005
|
Resigned
|
|
|
Annabel Legg - Director
(British, 55 years old, born December 1971)
Appointed 15 July 2003, Resigned 01 August 2005
|
Resigned
|
|
|
Konrad Legg - Director
(British, 82 years old, born April 1944)
|
Resigned
|
|
|
Howard Marshall - Director
(British, 96 years old, born July 1930)
|
Resigned
|
|
|
Jeremy Maynard - Director
(British, 72 years old, born August 1954)
Appointed 15 April 2002, Resigned 07 February 2003
|
Resigned
|
|
|
Jeremy Maynard - Director
(British, 72 years old, born August 1954)
Appointed 11 August 2010, Resigned 07 November 2024
|
Resigned
|
|
|
Jeremy Maynard - Director
(British, 72 years old, born August 1954)
|
Resigned
|
|
|
Geoffrey Moores - Director
(British, 79 years old, born August 1947)
Appointed 21 August 1997, Resigned 18 December 1997
|
Resigned
|
|
|
Duncan Rayner - Director
(British, 87 years old, born June 1939)
Appointed 18 October 1996, Resigned 20 May 1997
|
Resigned
|
|
|
Michael Rooney - Director
(British, 78 years old, born May 1948)
Appointed 05 April 1995, Resigned 21 December 1998
|
Resigned
|
