|
|
William Ahearn - Director
(British, 74 years old, born September 1952)
|
Resigned
|
|
|
John Bradley - Director
(British, 70 years old, born October 1956)
|
Resigned
|
|
|
Steven Brown - Director
(British, 64 years old, born May 1962)
Appointed 01 September 1999, Resigned 08 August 2000
|
Resigned
|
|
|
Peter Ferrari - Director
(British, 66 years old, born November 1960)
Appointed 17 July 1995, Resigned 16 May 2007
|
Resigned
|
|
|
David Fraser - Director
(British, 64 years old, born May 1962)
Appointed 31 August 1999, Resigned 25 July 2002
|
Resigned
|
|
|
Alan Goldman - Director
(British, 83 years old, born December 1943)
|
Resigned
|
|
|
Jonathan Goldstein - Director
(British, 60 years old, born March 1966)
Appointed 31 March 2008, Resigned 31 December 2013
|
Resigned
|
|
|
Roger Howson - Director
(British, 83 years old, born March 1943)
|
Resigned
|
|
|
Daniel Kitchen - Director
(British, 74 years old, born April 1952)
Appointed 01 October 2003, Resigned 31 March 2008
|
Resigned
|
|
|
Peter Lewis - Director
(British, 80 years old, born March 1946)
|
Resigned
|
|
|
Philip Lewis - Director
(British, 73 years old, born June 1953)
Appointed 05 September 2006, Resigned 16 May 2007
|
Resigned
|
|
|
Keith Lewis-Badgett - Director
(British, 83 years old, born February 1943)
|
Resigned
|
|
|
Anthony Leyland - Director
(British, 79 years old, born February 1947)
Appointed 01 April 1997, Resigned 08 August 2000
|
Resigned
|
|
|
Michael Marx - Director
(British, 79 years old, born June 1947)
|
Resigned
|
|
|
Richard Morris - Director
(British, 74 years old, born May 1952)
|
Resigned
|
|
|
John Norman - Director
(British, 94 years old, born July 1932)
|
Resigned
|
|
|
Ian Robertson - Director
(British, 80 years old, born June 1946)
|
Resigned
|
|
|
Gail Ronson - Director
(British, 80 years old, born July 1946)
|
Resigned
|
|
|
Gerald Ronson - Director
(British, 87 years old, born May 1939)
Appointed 26 December 1992
|
Active
|
|
|
Daniel Samson - Director
(British, 46 years old, born February 1980)
Appointed 31 December 2013, Resigned 30 November 2016
|
Resigned
|
|
|
Joe Sutton - Director
(Irish, 65 years old, born February 1961)
Appointed 19 December 2018
|
Active
|
|
|
Martin Wood - Director
(British, 69 years old, born October 1957)
Appointed 20 October 1997, Resigned 23 July 1999
|
Resigned
|
|
|
Peter Woolley - Director
(British, 64 years old, born March 1962)
Appointed 25 November 2016, Resigned 19 December 2018
|
Resigned
|
