|
|
Graham Ball - Director
(Canadian, 84 years old, born May 1942)
|
Resigned
|
|
|
Mary Barrett - Director
(British, 77 years old, born September 1949)
Appointed 18 April 2000, Resigned 22 April 2002
|
Resigned
|
|
|
Andrew Barrowman - Director
(British, 79 years old, born December 1947)
|
Resigned
|
|
|
Robert Baynard - Director
(American, 65 years old, born February 1961)
Appointed 06 February 2002, Resigned 21 May 2002
|
Resigned
|
|
|
Richard Beggs - Director
(British, 60 years old, born January 1966)
Appointed 26 January 2007, Resigned 11 July 2008
|
Resigned
|
|
|
Henry Bourne - Director
(British, 91 years old, born February 1935)
|
Resigned
|
|
|
Jeremy Brown - Director
(British, 63 years old, born October 1963)
Appointed 08 May 2002, Resigned 13 May 2003
|
Resigned
|
|
|
James Buchanan Michaelson - Director
(British, 61 years old, born November 1965)
Appointed 08 May 2002, Resigned 14 March 2005
|
Resigned
|
|
|
Jacinda Cole - Director
(New Zealand, 45 years old, born September 1981)
Appointed 30 January 2013, Resigned 16 March 2015
|
Resigned
|
|
|
Mahmoud Difrawy - Director
(Other, 78 years old, born March 1948)
Appointed 19 February 2008, Resigned 05 March 2010
|
Resigned
|
|
|
Kenneth Emery - Director
(British, 91 years old, born December 1935)
|
Resigned
|
|
|
Adam Fairhead - Director
(British, 68 years old, born February 1958)
Appointed 01 April 1994, Resigned 11 November 1996
|
Resigned
|
|
|
Peter Fernandes - Director
(British, 62 years old, born October 1964)
Appointed 01 April 1998, Resigned 05 February 2001
|
Resigned
|
|
|
Malcolm Glaister - Director
(British, 58 years old, born September 1968)
Appointed 20 September 2004, Resigned 25 April 2006
|
Resigned
|
|
|
Philip Gowman - Director
(British, 64 years old, born May 1962)
Appointed 05 October 2001, Resigned 20 September 2004
|
Resigned
|
|
|
Richard Gullan-Whur - Director
(British, 55 years old, born March 1971)
Appointed 12 July 2006, Resigned 21 February 2012
|
Resigned
|
|
|
Jonathan Holdsworth - Director
(British, 59 years old, born May 1967)
Appointed 25 November 2004, Resigned 25 July 2006
|
Resigned
|
|
|
Mark Le Lievre - Director
(Australian, 59 years old, born May 1967)
Appointed 25 February 2003, Resigned 20 September 2004
|
Resigned
|
|
|
Miranda Lock - Director
(British, 51 years old, born April 1975)
Appointed 30 May 2006, Resigned 17 May 2007
|
Resigned
|
|
|
Duncan MacIntyre - Director
(British, 55 years old, born March 1971)
Appointed 08 May 2002, Resigned 23 March 2005
|
Resigned
|
|
|
Richard Madeley - Director
(British, 69 years old, born January 1957)
Appointed 05 October 2005, Resigned 11 July 2012
|
Resigned
|
|
|
Peter Martin - Director
(British, 65 years old, born December 1961)
Appointed 12 July 1999, Resigned 23 April 2002
|
Resigned
|
|
|
David Miller - Director
(British, 68 years old, born March 1958)
Appointed 15 April 1998, Resigned 12 January 2004
|
Resigned
|
|
|
Paolo Moscovici - Director
(Italian, 70 years old, born January 1956)
Appointed 21 May 2002, Resigned 23 March 2005
|
Resigned
|
|
|
Graeme Muir - Director
(British, 72 years old, born February 1954)
Appointed 09 September 1996, Resigned 05 January 2001
|
Resigned
|
|
|
Malcolm Roberts - Director
(British, 75 years old, born July 1951)
Appointed 12 July 1993, Resigned 22 April 2002
|
Resigned
|
|
|
Domenico Romeo - Director
(Italian, 54 years old, born June 1972)
Appointed 21 July 2004, Resigned 30 November 2006
|
Resigned
|
|
|
Emilio Saracho - Director
(Spanish, 71 years old, born August 1955)
Appointed 06 March 2006, Resigned 21 January 2008
|
Resigned
|
|
|
Edward Stanley - Director
(British, 64 years old, born October 1962)
|
Resigned
|
|
|
Debra Treyz - Director
(American, 74 years old, born August 1952)
Appointed 23 March 2005, Resigned 06 March 2006
|
Resigned
|
|
|
Richard Walton - Director
(British, 58 years old, born September 1968)
Appointed 13 February 2006
|
Active
|
|
|
Simon Ward - Director
(British, 84 years old, born March 1942)
|
Resigned
|
