|
|
Mark Bodkin - Director
(British, 72 years old, born August 1954)
Appointed 12 May 1993, Resigned 01 November 2001
|
Resigned
|
|
|
Jane Comerford - Director
(British, 69 years old, born May 1957)
Appointed 02 November 1998, Resigned 01 December 2002
|
Resigned
|
|
|
James Condrin - Director
(Usa, 65 years old, born November 1961)
Appointed 03 August 1998, Resigned 02 July 2002
|
Resigned
|
|
|
Gary Countryman - Director
(American, 87 years old, born July 1939)
|
Resigned
|
|
|
John Dunn - Director
(British, 59 years old, born December 1967)
Appointed 01 May 2014
|
Active
|
|
|
Daniel Forsythe - Director
(British, 68 years old, born June 1958)
Appointed 03 July 2002, Resigned 20 May 2013
|
Resigned
|
|
|
John Galsworthy - Director
(British, 82 years old, born November 1944)
Appointed 01 November 1993, Resigned 17 November 1997
|
Resigned
|
|
|
Christopher Gibbons - Director
(British, 96 years old, born May 1930)
Appointed 23 May 1994, Resigned 03 July 2002
|
Resigned
|
|
|
Robert Gruhl - Director
(American, 81 years old, born April 1945)
|
Resigned
|
|
|
Christopher Hanks - Director
(British, 76 years old, born November 1950)
Appointed 06 December 2013
|
Active
|
|
|
Simon Hazell - Director
(British, 62 years old, born August 1964)
Appointed 02 November 1998, Resigned 16 October 2001
|
Resigned
|
|
|
Richard Hazell - Director
(British, 96 years old, born June 1930)
Appointed 04 February 1993, Resigned 30 June 2001
|
Resigned
|
|
|
Philip Hobbs - Director
(British, 48 years old, born May 1978)
Appointed 11 December 2017
|
Active
|
|
|
Edmund Kelly - Director
(Us, 81 years old, born June 1945)
Appointed 09 June 1992, Resigned 02 July 2002
|
Resigned
|
|
|
Therese Maloney - Director
(Us Citizen, 97 years old, born September 1929)
|
Resigned
|
|
|
Gordon McBurney - Director
(British, 69 years old, born November 1957)
Appointed 27 August 2002, Resigned 26 February 2018
|
Resigned
|
|
|
John McCammon - Director
(British, 62 years old, born February 1964)
Appointed 04 January 2013, Resigned 01 May 2014
|
Resigned
|
|
|
Malcolm McKenzie - Director
(British, 79 years old, born December 1947)
Appointed 09 January 2006, Resigned 31 October 2013
|
Resigned
|
|
|
Nicholas Metcalf - Director
(British, 70 years old, born December 1956)
Appointed 10 December 2013, Resigned 21 September 2017
|
Resigned
|
|
|
Matthew Moore - Director
(British, 52 years old, born February 1974)
Appointed 01 May 2014
|
Active
|
|
|
Keith Nicholson - Director
(British, 77 years old, born October 1949)
Appointed 16 April 2014
|
Active
|
|
|
David Oates - Director
(British, 70 years old, born May 1956)
Appointed 02 November 1998, Resigned 11 June 2012
|
Resigned
|
|
|
Patrick Obrien - Director
(Irish, 57 years old, born May 1969)
Appointed 18 June 2002, Resigned 02 December 2011
|
Resigned
|
|
|
Christopher Peirce - Director
(American, 58 years old, born March 1968)
Appointed 07 January 2013, Resigned 24 January 2018
|
Resigned
|
|
|
David Prince - Director
(British, 68 years old, born January 1958)
Appointed 08 March 2006, Resigned 14 March 2014
|
Resigned
|
|
|
John Pryke - Director
(British, 93 years old, born December 1933)
|
Resigned
|
|
|
Thomas Ramey - Director
(American, 83 years old, born December 1943)
Appointed 23 February 1998, Resigned 02 July 2002
|
Resigned
|
|
|
Richard Reid - Director
(British, 74 years old, born May 1952)
Appointed 01 May 2014
|
Active
|
|
|
Francis Robinson - Director
(American, 65 years old, born August 1961)
Appointed 22 January 2013, Resigned 22 February 2018
|
Resigned
|
|
|
Sean Rocks - Director
(British, 72 years old, born June 1954)
Appointed 29 November 2001, Resigned 31 October 2015
|
Resigned
|
|
|
David Roe - Director
(British, 71 years old, born August 1955)
|
Resigned
|
