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Catherine Beavan - Director
(British, 62 years old, born May 1964)
Appointed 25 August 1999, Resigned 31 August 1999
|
Resigned
|
|
|
Hamish Brown - Director
(British, 71 years old, born May 1955)
Appointed 09 April 1992, Resigned 22 January 1993
|
Resigned
|
|
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Mark Carpenter - Director
(British, 54 years old, born January 1972)
Appointed 26 May 2005, Resigned 23 September 2010
|
Resigned
|
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Derek Cleavley - Director
(British, 81 years old, born April 1945)
Appointed 09 April 1992, Resigned 22 January 1993
|
Resigned
|
|
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Adam Collinson - Director
(British, 54 years old, born June 1972)
Appointed 13 August 2014, Resigned 14 July 2023
|
Resigned
|
|
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Martin Colvill - Director
(British, 86 years old, born October 1940)
Appointed 27 January 1993, Resigned 04 May 1994
|
Resigned
|
|
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Peter Darnbrough - Director
(British, 75 years old, born May 1951)
Appointed 03 August 1993, Resigned 31 August 1999
|
Resigned
|
|
|
John Fitzpatrick - Director
(British, 83 years old, born June 1943)
Appointed 27 January 1993, Resigned 04 May 1994
|
Resigned
|
|
|
Alan Gibson - Director
(British, 71 years old, born July 1955)
|
Resigned
|
|
|
Leslie Graham - Director
(British, 84 years old, born January 1942)
Appointed 09 April 1992, Resigned 12 January 1993
|
Resigned
|
|
|
Michael Heeley - Director
(British, 88 years old, born April 1938)
Appointed 27 January 1993, Resigned 19 November 1993
|
Resigned
|
|
|
Robert Kurnick - Director
(American, 65 years old, born October 1961)
Appointed 31 May 2002, Resigned 13 August 2014
|
Resigned
|
|
|
Jeremy Mallett - Director
(British, 74 years old, born August 1952)
Appointed 31 August 1999, Resigned 13 August 2014
|
Resigned
|
|
|
Simon Moorhouse - Director
(British, 53 years old, born December 1973)
Appointed 13 July 2023
|
Active
|
|
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Mark Morris - Director
(British, 66 years old, born April 1960)
Appointed 31 August 1999, Resigned 26 May 2005
|
Resigned
|
|
|
Gerard Nieuwenhuys - Director
(British, 66 years old, born November 1960)
Appointed 31 August 1999
|
Active
|
|
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Denys Rohan - Director
(British, 80 years old, born January 1946)
Appointed 19 November 1993, Resigned 04 May 1994
|
Resigned
|
|
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Roger Silman - Director
(British, 81 years old, born May 1945)
|
Resigned
|
|
|
Laurence Vaughan - Director
(English, 63 years old, born May 1963)
Appointed 31 August 1999, Resigned 13 August 2014
|
Resigned
|
|
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Thomas Walkinshaw - Director
(British, 80 years old, born August 1946)
|
Resigned
|
