|
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Alastair Clark - Director
(British, 85 years old, born June 1941)
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Resigned
|
|
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Manjit Dale - Director
(British, 61 years old, born June 1965)
Appointed 21 July 2000, Resigned 28 February 2002
|
Resigned
|
|
|
Alan Frew - Director
(British, 78 years old, born September 1948)
Appointed 01 January 1994, Resigned 26 November 1999
|
Resigned
|
|
|
Susan Furst - Director
(British, 74 years old, born May 1952)
Appointed 13 September 2001, Resigned 17 April 2012
|
Resigned
|
|
|
Ian Haslegrave - Director
(British, 58 years old, born August 1968)
Appointed 28 July 2000, Resigned 03 December 2004
|
Resigned
|
|
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Graham Keniston-Cooper - Director
(British, 68 years old, born October 1958)
Appointed 21 July 2000, Resigned 30 March 2001
|
Resigned
|
|
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Helen McCarthy - Director
(British, 60 years old, born November 1966)
Appointed 17 April 2012
|
Active
|
|
|
Bertrand Meunier - Director
(French, 70 years old, born March 1956)
Appointed 21 July 2000, Resigned 15 December 2006
|
Resigned
|
|
|
Dominic Murphy - Director
(British, 59 years old, born March 1967)
Appointed 30 March 2001, Resigned 04 November 2004
|
Resigned
|
|
|
Mark Oldham - Director
(British, 67 years old, born May 1959)
Appointed 28 July 2000
|
Active
|
|
|
Simon Rose - Director
(British, 60 years old, born October 1966)
Appointed 28 April 2005, Resigned 25 May 2018
|
Resigned
|
|
|
Robert Schiffner Jr - Director
(Us, 77 years old, born October 1949)
Appointed 21 July 2000, Resigned 21 December 2000
|
Resigned
|
|
|
Derek Stewart - Director
(British, 91 years old, born January 1935)
|
Resigned
|
|
|
Michael Wilkinson - Director
(British, 77 years old, born April 1949)
Appointed 26 November 1999, Resigned 21 July 2000
|
Resigned
|
