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Terence Alexander - Director
(British, 82 years old, born September 1944)
Appointed 02 December 1992, Resigned 15 November 1995
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Resigned
|
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David Barker - Director
(British, 80 years old, born May 1946)
Appointed 04 June 1999, Resigned 28 September 2021
|
Resigned
|
|
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Scott Clark - Director
(British, 51 years old, born October 1975)
Appointed 11 September 2023, Resigned 23 April 2024
|
Resigned
|
|
|
Rupert Day - Director
(British, 65 years old, born July 1961)
|
Resigned
|
|
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Alexander De Courcy Thompson - Director
(British, 58 years old, born April 1968)
Appointed 04 June 1999, Resigned 10 October 2014
|
Resigned
|
|
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Paul Delaney - Director
(British, 74 years old, born November 1952)
Appointed 21 October 2008, Resigned 29 August 2013
|
Resigned
|
|
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Nicholas Dunton - Director
(British, 52 years old, born June 1974)
Appointed 07 November 2016, Resigned 16 February 2018
|
Resigned
|
|
|
Andrew Eggington - Director
(British, 64 years old, born January 1962)
Appointed 04 June 1999, Resigned 16 November 2001
|
Resigned
|
|
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Timothy Ellery - Director
(British, 81 years old, born December 1945)
|
Resigned
|
|
|
Simon Ellse - Director
(British, 66 years old, born February 1960)
Appointed 31 March 1993, Resigned 27 January 1995
|
Resigned
|
|
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John Furness - Director
(British, 77 years old, born July 1949)
Appointed 18 October 1994, Resigned 30 April 1999
|
Resigned
|
|
|
James Hewitt - Director
(British, 67 years old, born January 1959)
Appointed 05 December 1995, Resigned 17 September 1996
|
Resigned
|
|
|
Rachael Hird - Director
(British, 29 years old, born April 1997)
Appointed 20 December 2013, Resigned 16 December 2022
|
Resigned
|
|
|
Alan James - Director
(British, 78 years old, born August 1948)
Appointed 19 February 1996, Resigned 04 June 1999
|
Resigned
|
|
|
Christopher Jones - Director
(British, 71 years old, born July 1955)
|
Resigned
|
|
|
Katsuhiro Kamigori - Director
(Japanese, 82 years old, born March 1944)
Appointed 17 September 1996, Resigned 04 June 1999
|
Resigned
|
|
|
Robert Lerwill - Director
(British, 74 years old, born January 1952)
Appointed 09 October 1995, Resigned 20 December 1996
|
Resigned
|
|
|
Alicja Lesniak - Director
(British, 75 years old, born December 1951)
|
Resigned
|
|
|
Laurence Mellman - Director
(British, 61 years old, born June 1965)
Appointed 04 June 1999, Resigned 09 November 2004
|
Resigned
|
|
|
Colin Munday - Director
(British, 76 years old, born January 1950)
Appointed 17 September 1996, Resigned 04 June 1999
|
Resigned
|
|
|
Eric Newnham - Director
(British, 67 years old, born August 1959)
|
Resigned
|
|
|
Michael Nichols - Director
(British, 41 years old, born March 1985)
Appointed 30 May 2024
|
Active
|
|
|
Maurice O'shea - Director
(British)
Appointed 12 July 1995, Resigned 01 December 1995
|
Resigned
|
|
|
Edmund Obrien - Director
(Australian, 73 years old, born August 1953)
|
Resigned
|
|
|
Nicholas Parker - Director
(British, 59 years old, born April 1967)
Appointed 27 January 2023, Resigned 11 September 2023
|
Resigned
|
|
|
Dominic Proctor - Director
(British, 70 years old, born September 1956)
Appointed 31 March 1993, Resigned 19 February 1996
|
Resigned
|
|
|
Paul Richardson - Director
(British, 69 years old, born December 1957)
Appointed 18 February 1997, Resigned 21 October 2008
|
Resigned
|
|
|
Ian Russell - Director
(British, 83 years old, born May 1943)
Appointed 17 September 1996, Resigned 29 September 2000
|
Resigned
|
|
|
Alison Sanderson - Director
(British, 68 years old, born July 1958)
Appointed 18 October 1994, Resigned 19 February 1996
|
Resigned
|
|
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John Simpson - Director
(British, 73 years old, born November 1953)
|
Resigned
|
|
|
Dennis Sullivan - Director
(British, 80 years old, born December 1946)
|
Resigned
|
|
|
Brian Townshend - Director
(British, 60 years old, born May 1966)
Appointed 17 December 2001, Resigned 07 November 2016
|
Resigned
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