|
|
Edward Acton - Director
(British, 77 years old, born February 1949)
Appointed 25 September 2019, Resigned 07 December 2023
|
Resigned
|
|
|
David Bagstaff - Director
(British, 75 years old, born December 1951)
Appointed 18 August 2011
|
Active
|
|
|
Alan Clark - Director
(British, 107 years old, born August 1919)
|
Resigned
|
|
|
Peter Collins - Director
(British, 68 years old, born May 1958)
Appointed 14 December 2022
|
Active
|
|
|
Sean Connolly - Director
(British, 58 years old, born June 1968)
Appointed 27 June 2024
|
Active
|
|
|
John Drury - Director
(British, 90 years old, born March 1936)
|
Resigned
|
|
|
Michael Evans - Director
(British, 75 years old, born August 1951)
Appointed 19 March 2003, Resigned 11 July 2011
|
Resigned
|
|
|
Maureen Fitzmaurice - Director
(British, 91 years old, born September 1935)
Appointed 10 December 1997, Resigned 15 March 2007
|
Resigned
|
|
|
Moira Goldstaub - Director
(British, 76 years old, born June 1950)
Appointed 01 January 2006
|
Active
|
|
|
Nicholas Greef - Director
(British, 67 years old, born February 1959)
Appointed 04 December 2008, Resigned 12 April 2021
|
Resigned
|
|
|
Alan Hopes - Director
(British, 82 years old, born March 1944)
Appointed 16 July 2013, Resigned 14 December 2022
|
Resigned
|
|
|
James Hurst - Director
(British, 71 years old, born October 1955)
Appointed 12 December 2019
|
Active
|
|
|
Paul Hypher - Director
(British, 88 years old, born September 1938)
|
Resigned
|
|
|
Peter Ledger - Director
(British, 82 years old, born November 1944)
Appointed 04 December 2014, Resigned 30 June 2020
|
Resigned
|
|
|
Peter Leeming - Director
(British, 73 years old, born March 1953)
|
Resigned
|
|
|
Peter Leeming - Director
(British, 73 years old, born March 1953)
Appointed 10 December 1997, Resigned 11 October 2021
|
Resigned
|
|
|
Edward McBride - Director
(British, 107 years old, born June 1919)
|
Resigned
|
|
|
Robert Meakin - Director
(British, 63 years old, born November 1963)
Appointed 13 December 2007, Resigned 16 November 2017
|
Resigned
|
|
|
Geraldine Parry - Director
(British, 85 years old, born September 1941)
Appointed 10 December 1997, Resigned 01 July 2014
|
Resigned
|
|
|
Robert Penhallurick - Director
(British, 65 years old, born June 1961)
Appointed 22 February 1997, Resigned 23 June 1999
|
Resigned
|
|
|
Anthony Philpot - Director
(British, 91 years old, born March 1935)
Appointed 26 April 1994, Resigned 09 June 1997
|
Resigned
|
|
|
Lauretta Pilch - Director
(British, 40 years old, born April 1986)
Appointed 28 October 2021
|
Active
|
|
|
Christine Quinn - Director
(British, 71 years old, born July 1955)
Appointed 24 January 2020
|
Active
|
|
|
Marie Roberts - Director
(British, 66 years old, born February 1960)
Appointed 13 December 2007
|
Active
|
|
|
Anthony Rogers - Director
(British, 79 years old, born July 1947)
Appointed 01 October 2001, Resigned 14 March 2024
|
Resigned
|
|
|
Philip Shryane - Director
(British, 76 years old, born December 1950)
Appointed 22 February 1997, Resigned 02 September 2019
|
Resigned
|
|
|
Peter Smith - Director
(British, 83 years old, born October 1943)
Appointed 27 May 1995, Resigned 04 December 2001
|
Resigned
|
|
|
Mark Taylor - Director
(British, 79 years old, born March 1947)
Appointed 01 January 2006, Resigned 20 September 2007
|
Resigned
|
|
|
Shaun Tusting - Director
(British, 85 years old, born February 1941)
Appointed 10 December 1997, Resigned 07 March 2006
|
Resigned
|
|
|
Harry Wace - Director
(British, 100 years old, born November 1926)
|
Resigned
|
|
|
Richard Wilson - Director
(British, 96 years old, born August 1930)
Appointed 09 September 1997, Resigned 03 April 2008
|
Resigned
|
