|
|
Cyril Barrie - Director
(British, 100 years old, born March 1926)
|
Resigned
|
|
|
Myron Berman - Director
(British, 98 years old, born January 1928)
Appointed 04 September 2002, Resigned 10 July 2007
|
Resigned
|
|
|
Sidney Berman - Director
(British, 96 years old, born May 1930)
|
Resigned
|
|
|
John Buck - Director
(British, 99 years old, born February 1927)
Appointed 11 November 2008, Resigned 12 June 2012
|
Resigned
|
|
|
Henry Burnand - Director
(British, 90 years old, born November 1936)
Appointed 27 January 1998, Resigned 20 July 2000
|
Resigned
|
|
|
Harold Franks - Director
(British, 99 years old, born February 1927)
Appointed 24 October 2001, Resigned 03 March 2002
|
Resigned
|
|
|
Harold Franks - Director
(British, 99 years old, born February 1927)
Appointed 02 October 2003, Resigned 16 May 2013
|
Resigned
|
|
|
Harold Franks - Director
(British, 99 years old, born February 1927)
|
Resigned
|
|
|
Stephen Fry - Director
(British, 82 years old, born July 1944)
Appointed 02 October 2003, Resigned 29 October 2008
|
Resigned
|
|
|
Felix Heilpern - Director
(British, 96 years old, born September 1930)
Appointed 27 January 1998, Resigned 24 October 2001
|
Resigned
|
|
|
Cyril Hyman - Director
(British, 99 years old, born July 1927)
|
Resigned
|
|
|
Gillian Kaye - Director
(British, 77 years old, born August 1949)
Appointed 27 January 1998, Resigned 03 August 2006
|
Resigned
|
|
|
Barry Kennon - Director
(British, 90 years old, born December 1936)
Appointed 28 May 2013, Resigned 19 October 2016
|
Resigned
|
|
|
Gary Klein - Director
(British, 77 years old, born August 1949)
Appointed 14 March 2013, Resigned 12 December 2018
|
Resigned
|
|
|
Sherrill Klein - Director
(British, 72 years old, born June 1954)
Appointed 12 December 2018, Resigned 30 June 2021
|
Resigned
|
|
|
Lynn Korosec - Director
(British, 60 years old, born August 1966)
Appointed 22 November 2022
|
Active
|
|
|
Alan Lester - Director
(British, 72 years old, born February 1954)
Appointed 30 June 2010
|
Active
|
|
|
Alison Lowe - Director
(British, 70 years old, born June 1956)
Appointed 06 November 2013, Resigned 28 October 2015
|
Resigned
|
|
|
Geoffrey Lowe - Director
(British, 106 years old, born September 1920)
Appointed 27 January 1998, Resigned 08 June 2004
|
Resigned
|
|
|
Michael Manning - Director
(British, 91 years old, born January 1935)
|
Resigned
|
|
|
Graham Martin - Director
(British, 92 years old, born April 1934)
Appointed 08 September 2005, Resigned 31 March 2010
|
Resigned
|
|
|
Lesley Nagle - Director
(English, 69 years old, born November 1957)
Appointed 30 June 2021
|
Active
|
|
|
Cyril Needleman - Director
(British, 97 years old, born September 1929)
Appointed 24 October 2001, Resigned 08 September 2005
|
Resigned
|
|
|
Lionel Petyt - Director
(British, 90 years old, born November 1936)
Appointed 28 May 2013, Resigned 01 October 2021
|
Resigned
|
|
|
Harry Reuben - Director
(British, 92 years old, born June 1934)
Appointed 27 January 1998, Resigned 24 October 2001
|
Resigned
|
|
|
Yvonne Richardson - Director
(British, 78 years old, born September 1948)
Appointed 12 November 2001, Resigned 05 June 2002
|
Resigned
|
|
|
Douglas Richardson - Director
(British, 83 years old, born August 1943)
Appointed 29 July 1996, Resigned 27 January 1998
|
Resigned
|
|
|
Colin Stares - Director
(British, 78 years old, born February 1948)
Appointed 02 October 2019, Resigned 13 November 2025
|
Resigned
|
|
|
Gary Swain - Director
(British, 69 years old, born October 1957)
Appointed 30 June 2021
|
Active
|
|
|
Charles Tranfield - Director
(British, 70 years old, born November 1956)
Appointed 28 October 2015
|
Active
|
|
|
Barry Vaughan - Director
(British, 90 years old, born July 1936)
Appointed 25 June 2007, Resigned 07 October 2014
|
Resigned
|
|
|
Ronald Webb - Director
(British, 83 years old, born December 1943)
Appointed 27 January 1998, Resigned 15 July 2003
|
Resigned
|
