|
|
John Biles - Director
(British, 79 years old, born June 1947)
|
Resigned
|
|
|
Denise Coles - Director
(British, 62 years old, born July 1964)
Appointed 22 October 1999, Resigned 10 November 2000
|
Resigned
|
|
|
James Cunningham - Director
(British, 88 years old, born February 1938)
Appointed 22 October 1997, Resigned 22 October 1999
|
Resigned
|
|
|
David Fielding - Director
(British, 75 years old, born October 1951)
Appointed 31 March 1998, Resigned 02 September 1998
|
Resigned
|
|
|
Glyn Fullelove - Director
(British, 65 years old, born April 1961)
Appointed 30 November 2000, Resigned 29 September 2001
|
Resigned
|
|
|
Helen Grantham - Director
(British, 61 years old, born January 1965)
Appointed 29 September 2001, Resigned 31 October 2003
|
Resigned
|
|
|
Neil Gregor Macgregor - Director
(British, 71 years old, born April 1955)
Appointed 25 September 2014
|
Active
|
|
|
Robert Kemp Harper - Director
(British, 83 years old, born December 1943)
Appointed 22 October 1997, Resigned 31 March 1998
|
Resigned
|
|
|
Reginald Key - Director
(British, 82 years old, born September 1944)
Appointed 14 September 1992, Resigned 22 October 1997
|
Resigned
|
|
|
Brian Lindroth - Director
(American, 74 years old, born April 1952)
Appointed 30 June 2008, Resigned 01 November 2011
|
Resigned
|
|
|
Timothy Money - Director
(British, 59 years old, born January 1967)
Appointed 02 April 2002, Resigned 31 January 2004
|
Resigned
|
|
|
Martin O'brien - Director
(Irish, 82 years old, born September 1944)
Appointed 02 September 1998, Resigned 02 April 2002
|
Resigned
|
|
|
David Peacock - Director
(British, 85 years old, born August 1941)
|
Resigned
|
|
|
Robert Sadler - Director
(English, 59 years old, born May 1967)
Appointed 01 November 2011
|
Active
|
|
|
Robert Sloss - Director
(British, 59 years old, born November 1967)
Appointed 21 November 2007
|
Active
|
|
|
Malcolm Stratton - Director
(British, 73 years old, born March 1953)
Appointed 22 October 1997, Resigned 30 November 2000
|
Resigned
|
|
|
Chubb Management Services Limited - Director
Appointed 28 September 2001
|
Active
|
|
|
Westminster Securities Limited - Director
Appointed 29 April 1997, Resigned 22 October 1997
|
Resigned
|
|
|
Westminster Securities Limited - Director
Appointed 28 September 2001, Resigned 21 November 2007
|
Resigned
|
|
|
Williams Management Services Limited - Director
Appointed 29 April 1997, Resigned 22 October 1997
|
Resigned
|
