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Vivian Bazalgette - Director
(British, 75 years old, born May 1951)
Appointed 14 August 1995, Resigned 31 October 1996
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Resigned
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Henry Cochrane - Director
(Irish, 80 years old, born October 1946)
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Resigned
|
|
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Andrea Davidson-Ndukwe - Director
(British, 51 years old, born April 1975)
Appointed 31 December 2020
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Active
|
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Philip Douglas - Director
(British, 87 years old, born June 1939)
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Resigned
|
|
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Robert Dundas - Director
(British, 79 years old, born June 1947)
|
Resigned
|
|
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Robert Duthie - Director
(British, 76 years old, born January 1950)
Appointed 29 June 2007, Resigned 30 June 2008
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Resigned
|
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Roderick Ellis - Director
(British, 59 years old, born March 1967)
Appointed 31 July 2015, Resigned 12 October 2016
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Resigned
|
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Roderick Ellis - Director
(British, 59 years old, born March 1967)
Appointed 30 November 2002, Resigned 31 August 2010
|
Resigned
|
|
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David Fitzwilliam-Lay - Director
(British, 95 years old, born October 1931)
|
Resigned
|
|
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Peter Glossop - Director
(British, 94 years old, born August 1932)
|
Resigned
|
|
|
Hansjorg Graf - Director
(Swiss, 76 years old, born December 1950)
|
Resigned
|
|
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Philip Gray - Director
(British, 78 years old, born August 1948)
|
Resigned
|
|
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John Greenwood - Director
(British, 80 years old, born December 1946)
|
Resigned
|
|
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John Griffin - Director
(British, 80 years old, born April 1946)
|
Resigned
|
|
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Haruzo Hayakawa - Director
(Japanese, 97 years old, born May 1929)
|
Resigned
|
|
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Michael Hill - Director
(British, 91 years old, born June 1935)
|
Resigned
|
|
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Rowena Hill - Director
(English, 46 years old, born February 1980)
Appointed 10 July 2019, Resigned 31 December 2020
|
Resigned
|
|
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Tristan Hillgarth - Director
(British, 77 years old, born March 1949)
Appointed 15 June 1998, Resigned 30 September 2002
|
Resigned
|
|
|
Masato Kawada - Director
(Japanese, 82 years old, born March 1944)
|
Resigned
|
|
|
Jeremy Lambourne - Director
(British, 68 years old, born July 1958)
Appointed 30 November 1998, Resigned 30 November 2002
|
Resigned
|
|
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David Ledeboer - Director
(British, 83 years old, born October 1943)
|
Resigned
|
|
|
Anthony Littlejohn - Director
(British, 85 years old, born September 1941)
|
Resigned
|
|
|
Paul Loach - Director
(British, 75 years old, born June 1951)
Appointed 10 October 1994, Resigned 05 June 1998
|
Resigned
|
|
|
Dallas McGillivray - Director
(Australian, 68 years old, born January 1958)
Appointed 23 September 1996, Resigned 02 July 2004
|
Resigned
|
|
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Martin McLoughlin - Director
(British, 57 years old, born December 1969)
Appointed 31 August 2010, Resigned 31 July 2015
|
Resigned
|
|
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David Minella - Director
(Us, 74 years old, born May 1952)
|
Resigned
|
|
|
David Minella - Director
(British, 84 years old, born May 1942)
Appointed 25 March 1996, Resigned 18 February 1997
|
Resigned
|
|
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Michelle Moran - Director
(Irish, 54 years old, born May 1972)
Appointed 29 February 2008, Resigned 03 September 2010
|
Resigned
|
|
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Anthony Myers - Director
(New Zealand, 81 years old, born July 1945)
Appointed 30 November 1998, Resigned 17 February 2004
|
Resigned
|
|
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Heinz Nipp - Director
(Leichtenstein, 75 years old, born August 1951)
|
Resigned
|
|
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Michael Perman - Director
(British, 69 years old, born March 1957)
Appointed 02 July 2004, Resigned 29 February 2008
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Resigned
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