|
|
Glaister Anderson - Director
(British, 76 years old, born August 1950)
Appointed 01 February 2010, Resigned 31 December 2010
|
Resigned
|
|
|
Tim Blightman - Director
(British, 74 years old, born November 1952)
Appointed 19 December 1997, Resigned 28 February 2002
|
Resigned
|
|
|
William Clark - Director
(British, 85 years old, born July 1941)
|
Resigned
|
|
|
Karen Collier - Director
(British, 68 years old, born September 1958)
Appointed 24 February 1994, Resigned 11 November 2005
|
Resigned
|
|
|
Amarjit Conway - Director
(British, 57 years old, born March 1969)
Appointed 01 February 2010, Resigned 31 December 2015
|
Resigned
|
|
|
Robert Crawford - Director
(British, 84 years old, born September 1942)
|
Resigned
|
|
|
James Earley - Director
(British, 41 years old, born November 1985)
Appointed 28 November 2022
|
Active
|
|
|
Susan Flook - Director
(Australian, 76 years old, born May 1950)
Appointed 10 December 1992, Resigned 11 December 1995
|
Resigned
|
|
|
John Giles - Director
(British, 72 years old, born October 1954)
Appointed 04 June 1999, Resigned 28 February 2002
|
Resigned
|
|
|
Martin Hadley - Director
(British, 76 years old, born January 1950)
Appointed 20 June 1994, Resigned 11 December 1996
|
Resigned
|
|
|
Philip Harrison - Director
(British, 78 years old, born January 1948)
|
Resigned
|
|
|
Paul Harvey - Director
(British, 74 years old, born September 1952)
Appointed 25 May 1993, Resigned 20 June 1994
|
Resigned
|
|
|
Richard Hazell - Director
(British, 60 years old, born September 1966)
Appointed 23 December 2010, Resigned 30 November 2022
|
Resigned
|
|
|
Leslie Hiscott - Director
(English, 75 years old, born May 1951)
|
Resigned
|
|
|
Amanda King - Director
(British, 53 years old, born September 1973)
Appointed 13 September 2024
|
Active
|
|
|
David Laird - Director
(British, 74 years old, born January 1952)
Appointed 25 May 1993, Resigned 27 January 2000
|
Resigned
|
|
|
Nigel MacKereth - Director
(British, 92 years old, born February 1934)
|
Resigned
|
|
|
George Maddock - Director
(British, 74 years old, born March 1952)
Appointed 12 December 1996, Resigned 28 February 2002
|
Resigned
|
|
|
Denis McDermott - Director
(Irish, 77 years old, born March 1949)
Appointed 19 December 1997, Resigned 28 February 2002
|
Resigned
|
|
|
Robert Muir - Director
(British, 85 years old, born August 1941)
Appointed 27 January 2000, Resigned 28 February 2002
|
Resigned
|
|
|
Roy Naylor - Director
(British, 105 years old, born September 1921)
|
Resigned
|
|
|
Lisa Newick - Director
(British, 65 years old, born December 1961)
Appointed 12 December 1995, Resigned 28 February 2002
|
Resigned
|
|
|
John Odada - Director
(British, 48 years old, born May 1978)
Appointed 01 February 2010, Resigned 24 December 2010
|
Resigned
|
|
|
John Oppenheim - Director
(British, 71 years old, born February 1955)
Appointed 01 May 1997, Resigned 22 December 2006
|
Resigned
|
|
|
Peter Phillips - Director
(British, 92 years old, born May 1934)
|
Resigned
|
|
|
Ian Ramsay - Director
(British, 86 years old, born January 1940)
|
Resigned
|
|
|
Carsten Stracke - Director
(German, 61 years old, born August 1965)
Appointed 12 December 1995, Resigned 04 July 1997
|
Resigned
|
|
|
Keith Tatham - Director
(British, 84 years old, born March 1942)
|
Resigned
|
|
|
Alan Terry - Director
(British, 76 years old, born July 1950)
|
Resigned
|
|
|
Julian Thurston - Director
(British, 52 years old, born July 1974)
Appointed 23 December 2010, Resigned 22 April 2022
|
Resigned
|
