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Christopher Ash - Director
(British, 73 years old, born February 1953)
Appointed 15 April 1994, Resigned 03 October 1997
|
Resigned
|
|
|
Andrew Bailey - Director
(British, 66 years old, born March 1960)
Appointed 25 February 2000, Resigned 03 February 2003
|
Resigned
|
|
|
Scott Blakemore - Director
(Australian, 58 years old, born December 1968)
Appointed 11 May 2022
|
Active
|
|
|
Geoff Brady - Director
(British, 72 years old, born January 1954)
|
Resigned
|
|
|
Robert Broadbridge - Director
(British, 67 years old, born June 1959)
Appointed 18 October 1996, Resigned 28 February 1998
|
Resigned
|
|
|
Colin Carter - Director
(British, 73 years old, born August 1953)
|
Resigned
|
|
|
Dennis Casey - Director
(British, 75 years old, born April 1951)
Appointed 21 October 2002, Resigned 15 August 2005
|
Resigned
|
|
|
Colin Cobain - Director
(British, 70 years old, born January 1956)
Appointed 24 May 1993, Resigned 18 October 1996
|
Resigned
|
|
|
Pieter De Rijcke - Director
(Dutch, 59 years old, born June 1967)
Appointed 19 July 2001, Resigned 25 November 2002
|
Resigned
|
|
|
Ian Edwards - Director
(British, 72 years old, born July 1954)
Appointed 04 April 1997, Resigned 21 December 2000
|
Resigned
|
|
|
Richard Fleming - Director
(British, 55 years old, born November 1971)
Appointed 01 October 2015
|
Active
|
|
|
William Glover - Director
(British, 74 years old, born April 1952)
Appointed 29 August 1997, Resigned 13 September 2000
|
Resigned
|
|
|
Peter Goldstein - Director
(British, 86 years old, born April 1940)
Appointed 16 October 1991, Resigned 22 November 1996
|
Resigned
|
|
|
Colin Haggerty - Director
(British, 63 years old, born February 1963)
Appointed 01 May 2000, Resigned 08 May 2002
|
Resigned
|
|
|
Gerard Hazelebach - Director
(Netherlands, 72 years old, born September 1954)
Appointed 10 July 2003, Resigned 09 July 2004
|
Resigned
|
|
|
Alan Heaton - Director
(British, 64 years old, born November 1962)
Appointed 01 February 2009, Resigned 11 May 2022
|
Resigned
|
|
|
Joan Howard - Director
(British, 80 years old, born December 1946)
|
Resigned
|
|
|
Stanley Hunt - Director
(British, 81 years old, born January 1945)
|
Resigned
|
|
|
Peter Hutchinson - Director
(British, 72 years old, born February 1954)
|
Resigned
|
|
|
Ruth Hyndman - Director
(British, 77 years old, born July 1949)
Appointed 31 August 2000, Resigned 30 August 2002
|
Resigned
|
|
|
Brian Ingham - Director
(British, 77 years old, born October 1949)
Appointed 21 October 2002, Resigned 03 January 2006
|
Resigned
|
|
|
Roger Jones - Director
(British, 89 years old, born October 1937)
|
Resigned
|
|
|
Dominic Lai - Director
(Canadian, 73 years old, born July 1953)
Appointed 21 October 2002
|
Active
|
|
|
Peter MacNab - Director
(British, 69 years old, born October 1957)
Appointed 20 May 2014
|
Active
|
|
|
Preneet Malhotra - Director
(American, 61 years old, born September 1965)
Appointed 21 October 2002, Resigned 20 August 2004
|
Resigned
|
|
|
Kevin McCarten - Director
(British, 69 years old, born July 1957)
Appointed 29 November 1993, Resigned 21 February 1995
|
Resigned
|
|
|
Brian Muirhead - Director
(British, 70 years old, born August 1956)
|
Resigned
|
|
|
Geoffrey Mulcahy - Director
(British, 84 years old, born February 1942)
Appointed 02 October 1998, Resigned 19 July 2001
|
Resigned
|
|
|
Malina Ngai - Director
(Chinese, 57 years old, born March 1969)
Appointed 26 August 2024
|
Active
|
|
|
Joanna O'connor - Director
(British, 69 years old, born June 1957)
Appointed 27 March 1998, Resigned 31 January 2002
|
Resigned
|
|
|
Neil Page - Director
(British, 63 years old, born June 1963)
Appointed 15 August 2005, Resigned 20 June 2008
|
Resigned
|
|
|
Steven Round - Director
(British, 67 years old, born May 1959)
Appointed 24 May 1993, Resigned 03 February 2001
|
Resigned
|
