|
|
Jeremy Baker - Director
(British, 70 years old, born March 1956)
|
Resigned
|
|
|
Robert Carefull - Director
(British, 81 years old, born March 1945)
|
Resigned
|
|
|
Colin Clarke - Director
(British, 88 years old, born January 1938)
|
Resigned
|
|
|
Michael Crew - Director
(British, 79 years old, born June 1947)
|
Resigned
|
|
|
Keith Donovan - Director
(British, 53 years old, born September 1973)
Appointed 22 March 2024, Resigned 28 May 2024
|
Resigned
|
|
|
Douglas Eastabrook - Director
(British, 76 years old, born May 1950)
|
Resigned
|
|
|
Michael Flynn - Director
(British, 73 years old, born June 1953)
|
Resigned
|
|
|
Anthony Harley - Director
(British, 70 years old, born July 1956)
Appointed 12 October 1992, Resigned 22 February 1995
|
Resigned
|
|
|
Simon Howden - Director
(British, 56 years old, born March 1970)
Appointed 09 January 2015
|
Active
|
|
|
Zigmond Levy - Director
(British, 90 years old, born December 1936)
|
Resigned
|
|
|
Julian Mancell Smith - Director
(British, 67 years old, born July 1959)
Appointed 14 March 1995, Resigned 30 November 2018
|
Resigned
|
|
|
Mark McGregor - Director
(British, 52 years old, born November 1974)
Appointed 01 June 2016
|
Active
|
|
|
Carole Moore - Director
(British, 67 years old, born December 1959)
Appointed 14 March 1995, Resigned 29 February 2008
|
Resigned
|
|
|
Garreth O'neill - Director
(Irish, 59 years old, born October 1967)
Appointed 01 June 2009
|
Active
|
|
|
Julian Penfold - Director
(British, 61 years old, born July 1965)
Appointed 08 October 1999
|
Active
|
|
|
Helen Sainsbury - Director
(British, 50 years old, born October 1976)
Appointed 01 June 2016
|
Active
|
|
|
John Scott - Director
(British, 66 years old, born December 1960)
Appointed 01 June 2009, Resigned 31 December 2017
|
Resigned
|
|
|
Peter Stolerman - Director
(British, 70 years old, born November 1956)
|
Resigned
|
|
|
Peter Stolerman - Director
(British, 70 years old, born November 1956)
Appointed 29 December 2015
|
Active
|
|
|
Peter Stolerman - Director
(British, 70 years old, born November 1956)
Appointed 12 January 2016, Resigned 14 January 2016
|
Resigned
|
|
|
Connel Torley - Director
(Irish, 68 years old, born May 1958)
Appointed 08 September 1992, Resigned 29 February 2008
|
Resigned
|
|
|
Derek Webb - Director
(British, 82 years old, born March 1944)
|
Resigned
|
|
|
Richard Wolfe - Director
(British, 80 years old, born October 1946)
|
Resigned
|
