|
|
Robert Atkinson - Director
(British, 82 years old, born August 1944)
|
Resigned
|
|
|
Peter Austen - Director
(British, 72 years old, born May 1954)
Appointed 16 January 2017
|
Active
|
|
|
Charles Benson - Director
(British, 89 years old, born January 1937)
Appointed 02 December 2002, Resigned 24 October 2011
|
Resigned
|
|
|
Alastair Broom - Director
(British, 78 years old, born September 1948)
Appointed 05 January 1995, Resigned 12 January 2000
|
Resigned
|
|
|
Richard Campin - Director
(British, 82 years old, born September 1944)
Appointed 02 December 2013
|
Active
|
|
|
Michael Cook - Director
(British, 78 years old, born April 1948)
Appointed 29 October 1998, Resigned 02 December 2002
|
Resigned
|
|
|
Stuart Cripps - Director
(British, 81 years old, born August 1945)
Appointed 12 January 2000, Resigned 04 November 2003
|
Resigned
|
|
|
Martin Ebbetts - Director
(British, 69 years old, born February 1957)
Appointed 20 October 2017
|
Active
|
|
|
Jonathan Hamilton - Director
(British, 76 years old, born May 1950)
Appointed 29 November 2004
|
Active
|
|
|
Robert Harding - Director
(British, 80 years old, born November 1946)
|
Resigned
|
|
|
Eda Hooper - Director
(British, 108 years old, born September 1918)
|
Resigned
|
|
|
Alan Jay - Director
(British, 89 years old, born May 1937)
Appointed 11 November 1991, Resigned 25 January 1996
|
Resigned
|
|
|
William Jeffrey - Director
(British, 81 years old, born January 1945)
Appointed 18 January 2001, Resigned 17 April 2002
|
Resigned
|
|
|
Donald MacMichael - Director
(British, 85 years old, born May 1941)
|
Resigned
|
|
|
Robert Mandeville - Director
(British, 82 years old, born November 1944)
Appointed 21 June 2021
|
Active
|
|
|
John McCullagh - Director
(British, 90 years old, born June 1936)
Appointed 29 November 2004, Resigned 27 November 2007
|
Resigned
|
|
|
Christopher Moiser - Director
(British, 66 years old, born April 1960)
Appointed 24 October 2011, Resigned 24 February 2020
|
Resigned
|
|
|
Michael Padfield - Director
(British, 78 years old, born March 1948)
|
Resigned
|
|
|
Geoffery Palmer Moore - Director
(British, 84 years old, born April 1942)
Appointed 02 December 2002, Resigned 31 December 2009
|
Resigned
|
|
|
Geoffery Palmer Moore - Director
(British, 84 years old, born April 1942)
|
Resigned
|
|
|
Maureen Reid - Director
(British, 78 years old, born January 1948)
Appointed 02 December 2013, Resigned 18 January 2021
|
Resigned
|
|
|
David Sage - Director
(British, 79 years old, born April 1947)
|
Resigned
|
|
|
James Smith - Director
(British, 87 years old, born September 1939)
Appointed 14 July 2004, Resigned 19 January 2015
|
Resigned
|
|
|
Susan Teasdale - Director
(British, 72 years old, born February 1954)
Appointed 15 January 2020
|
Active
|
|
|
Nicholas Teasdale - Director
(British, 76 years old, born April 1950)
Appointed 19 March 2009, Resigned 23 October 2013
|
Resigned
|
|
|
Michael Tynan - Director
(British, 79 years old, born October 1947)
Appointed 11 November 1991, Resigned 25 January 1996
|
Resigned
|
|
|
Keith Whittle - Director
(British, 87 years old, born June 1939)
Appointed 18 January 2001, Resigned 29 November 2004
|
Resigned
|
|
|
Jerzy Wielechowski - Director
(British, 79 years old, born March 1947)
Appointed 25 February 2013, Resigned 01 December 2016
|
Resigned
|
|
|
Richard Young - Director
(British, 82 years old, born March 1944)
Appointed 27 November 2007, Resigned 02 December 2013
|
Resigned
|
