|
|
Julian Ashby - Director
(British, 91 years old, born June 1935)
|
Resigned
|
|
|
Richard Charkin - Director
(British, 77 years old, born June 1949)
Appointed 20 May 1999, Resigned 04 December 2006
|
Resigned
|
|
|
Simon Cramond - Director
(British, 70 years old, born February 1956)
Appointed 07 March 2014
|
Active
|
|
|
Paul Emmett - Director
(British, 60 years old, born August 1966)
Appointed 01 July 1998, Resigned 20 May 1999
|
Resigned
|
|
|
Michael Esplen - Director
(British, 77 years old, born May 1949)
Appointed 01 July 1998, Resigned 20 May 1999
|
Resigned
|
|
|
Timothy Farmiloe - Director
(British, 91 years old, born February 1935)
|
Resigned
|
|
|
William Farries - Director
(British, 76 years old, born April 1950)
Appointed 04 December 2006, Resigned 31 March 2014
|
Resigned
|
|
|
Robert Flanagan - Director
(British, 66 years old, born August 1960)
Appointed 27 August 1991, Resigned 20 April 1992
|
Resigned
|
|
|
Catherine Fleming - Director
(British, 65 years old, born May 1961)
Appointed 04 December 2006, Resigned 29 June 2012
|
Resigned
|
|
|
Alastair Gordon - Director
(British, 82 years old, born September 1944)
|
Resigned
|
|
|
Christopher Harrison - Director
(British, 84 years old, born April 1942)
Appointed 01 July 1998, Resigned 20 May 1999
|
Resigned
|
|
|
Richard Hartgill - Director
(British, 75 years old, born February 1951)
|
Resigned
|
|
|
Richard Hartgill - Director
(British, 75 years old, born February 1951)
Appointed 01 July 1998, Resigned 20 May 1999
|
Resigned
|
|
|
Harold Holt - Director
(British, 84 years old, born May 1942)
|
Resigned
|
|
|
Rachel Jacobs - Director
(British, 51 years old, born December 1975)
Appointed 27 June 2013
|
Active
|
|
|
Steven Kennedy - Director
(British, 74 years old, born February 1952)
Appointed 27 August 1991, Resigned 20 October 1994
|
Resigned
|
|
|
Dominic Knight - Director
(British, 72 years old, born November 1954)
|
Resigned
|
|
|
Alina Lourie - Director
(British, 70 years old, born February 1956)
Appointed 13 July 1992, Resigned 20 October 1994
|
Resigned
|
|
|
Shane O'neill - Director
(British, 70 years old, born May 1956)
Appointed 01 May 1994, Resigned 20 October 1994
|
Resigned
|
|
|
Christopher Paterson - Director
(British, 79 years old, born January 1947)
Appointed 01 January 1999, Resigned 20 May 1999
|
Resigned
|
|
|
Christopher Paterson - Director
(British, 79 years old, born January 1947)
|
Resigned
|
|
|
John Peacock - Director
(British, 79 years old, born January 1947)
|
Resigned
|
|
|
Martin Powter - Director
(British, 76 years old, born September 1950)
Appointed 04 December 2006, Resigned 29 June 2013
|
Resigned
|
|
|
David Robertson - Director
(British, 75 years old, born April 1951)
Appointed 27 August 1991, Resigned 20 October 1994
|
Resigned
|
|
|
Adrian Soar - Director
(British, 85 years old, born March 1941)
|
Resigned
|
|
|
Geoffrey Todd - Director
(British, 78 years old, born January 1948)
Appointed 20 May 1999, Resigned 04 December 2006
|
Resigned
|
|
|
Sally Waplinton - Director
(British, 63 years old, born February 1963)
Appointed 01 September 1993, Resigned 30 November 1993
|
Resigned
|
|
|
John Winckler - Director
(British, 75 years old, born March 1951)
Appointed 27 August 1991, Resigned 20 October 1994
|
Resigned
|
