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Peter Anker - Director
(Norwegian, 69 years old, born June 1957)
Appointed 02 February 2015, Resigned 01 April 2019
|
Resigned
|
|
|
Peter Backhouse - Director
(British, 75 years old, born May 1951)
Appointed 16 September 2013, Resigned 31 December 2022
|
Resigned
|
|
|
Basil Barr - Director
(British, 91 years old, born April 1935)
|
Resigned
|
|
|
Michael Beckett - Director
(British, 90 years old, born August 1936)
|
Resigned
|
|
|
Robert Benton - Director
(British, 69 years old, born August 1957)
Appointed 25 May 2005, Resigned 01 January 2015
|
Resigned
|
|
|
Martine Bond - Director
(British,Australian, 54 years old, born May 1972)
Appointed 26 March 2021
|
Active
|
|
|
Alan Brooks - Director
(British, 91 years old, born December 1935)
Appointed 01 October 1993, Resigned 04 September 2001
|
Resigned
|
|
|
Brian Burns - Director
(British, 84 years old, born April 1942)
|
Resigned
|
|
|
Andrew Case - Director
(British, 60 years old, born October 1966)
Appointed 17 June 2008
|
Active
|
|
|
Martin Clark - Director
(British, 81 years old, born April 1945)
Appointed 29 January 2002, Resigned 30 September 2008
|
Resigned
|
|
|
Marie-Louise Clayton - Director
(British, 66 years old, born August 1960)
Appointed 01 January 2017, Resigned 31 January 2021
|
Resigned
|
|
|
Constantin Cotzias - Director
(British, 59 years old, born October 1967)
Appointed 05 August 2024
|
Active
|
|
|
Richard Fulford Smith - Director
(British, 71 years old, born April 1955)
Appointed 25 May 2000, Resigned 30 July 2002
|
Resigned
|
|
|
Richard Fulford Smith - Director
(British, 71 years old, born April 1955)
Appointed 23 April 2004, Resigned 30 April 2008
|
Resigned
|
|
|
Philip Green - Director
(British, 73 years old, born May 1953)
Appointed 01 April 2013, Resigned 09 May 2014
|
Resigned
|
|
|
Carron Greig - Director
(British, 101 years old, born February 1925)
|
Resigned
|
|
|
Rex Harrington - Director
(British, 93 years old, born November 1933)
Appointed 20 July 1995, Resigned 30 September 1998
|
Resigned
|
|
|
Timothy Harris - Director
(British, 79 years old, born July 1947)
Appointed 19 March 2002, Resigned 28 August 2008
|
Resigned
|
|
|
Susan Harris - Director
(British, 65 years old, born January 1961)
Appointed 07 October 2020
|
Active
|
|
|
Laurence Hollingworth - Director
(British, 68 years old, born May 1958)
Appointed 23 July 2020
|
Active
|
|
|
James Hughes-Hallett - Director
(British, 77 years old, born September 1949)
Appointed 20 August 2014, Resigned 12 October 2019
|
Resigned
|
|
|
Stephen James - Director
(British, 96 years old, born October 1930)
|
Resigned
|
|
|
Hugh McCoy - Director
(British, 87 years old, born February 1939)
|
Resigned
|
|
|
Timothy Miller - Director
(British, 69 years old, born October 1957)
Appointed 22 May 2018
|
Active
|
|
|
James Morley - Director
(United Kingdom, 77 years old, born February 1949)
Appointed 05 November 2008, Resigned 12 May 2017
|
Resigned
|
|
|
Birger Nergaard - Director
(Norwegian, 75 years old, born November 1951)
Appointed 02 February 2015, Resigned 09 May 2024
|
Resigned
|
|
|
Peter Parker - Director
(British, 102 years old, born August 1924)
|
Resigned
|
