|
|
Andrew Barker - Director
(British, 81 years old, born March 1945)
|
Resigned
|
|
|
Michael Boxford - Director
(British, 84 years old, born April 1942)
|
Resigned
|
|
|
Stephen Cavell - Director
(British, 64 years old, born December 1962)
Appointed 22 October 1999, Resigned 14 December 2005
|
Resigned
|
|
|
Perry Chapman - Director
(British New Zealand, 65 years old, born December 1961)
Appointed 22 October 1999, Resigned 13 December 2005
|
Resigned
|
|
|
Amanda Curtis - Director
(British, 58 years old, born July 1968)
Appointed 14 December 2005
|
Active
|
|
|
Oliver Dawson - Director
(British, 96 years old, born December 1930)
|
Resigned
|
|
|
William Eccles - Director
(British, 66 years old, born June 1960)
|
Resigned
|
|
|
Simon Ffitch - Director
(British, 62 years old, born January 1964)
Appointed 13 March 1997, Resigned 13 December 2005
|
Resigned
|
|
|
Anna Gandola - Director
(British, 55 years old, born November 1971)
Appointed 14 September 2006
|
Active
|
|
|
Markus Golser - Director
(Austrian, 55 years old, born June 1971)
Appointed 08 June 2004, Resigned 13 December 2005
|
Resigned
|
|
|
Jeremy Gough - Director
(British, 73 years old, born May 1953)
Appointed 27 April 1998, Resigned 13 December 2005
|
Resigned
|
|
|
Andrew Gray - Director
(British, 63 years old, born November 1963)
Appointed 22 January 1998, Resigned 13 December 2005
|
Resigned
|
|
|
Michael Hart - Director
(British, 94 years old, born December 1932)
Appointed 30 September 1992, Resigned 24 December 1997
|
Resigned
|
|
|
Robert Jenkins - Director
(American, 75 years old, born January 1951)
Appointed 01 December 1998, Resigned 29 March 2001
|
Resigned
|
|
|
James Nelson - Director
(British, 79 years old, born June 1947)
|
Resigned
|
|
|
James Ogilvy - Director
(British, 91 years old, born June 1935)
|
Resigned
|
|
|
Roderick Richards - Director
(British, 71 years old, born September 1955)
|
Resigned
|
|
|
John Sclater - Director
(British, 86 years old, born July 1940)
|
Resigned
|
|
|
John Stevens - Director
(British, 71 years old, born February 1955)
Appointed 01 July 1993, Resigned 31 October 1997
|
Resigned
|
|
|
Ronald Stewart-Brown - Director
(British, 78 years old, born August 1948)
|
Resigned
|
|
|
Fiona Wilmot - Director
(British, 54 years old, born January 1972)
Appointed 14 December 2005, Resigned 26 June 2007
|
Resigned
|
