|
|
Ogue Ardan - Director
(Turkish, 107 years old, born January 1919)
|
Resigned
|
|
|
Olivia Bradford - Director
(British, 55 years old, born September 1971)
Appointed 19 September 1996, Resigned 23 July 2001
|
Resigned
|
|
|
Morris Cohen - Director
(British, 83 years old, born March 1943)
|
Resigned
|
|
|
Richard Eagle - Director
(British, 78 years old, born November 1948)
Appointed 22 April 1991, Resigned 14 April 1994
|
Resigned
|
|
|
John Edwards - Director
(British, 83 years old, born January 1943)
Appointed 31 January 2005, Resigned 31 May 2012
|
Resigned
|
|
|
Jeannie Fraser-Allen - Director
(British, 82 years old, born August 1944)
|
Resigned
|
|
|
Simon Freeman - Director
(British, 78 years old, born April 1948)
Appointed 03 February 1992, Resigned 19 September 1996
|
Resigned
|
|
|
Ross Graham - Director
(British, 79 years old, born August 1947)
Appointed 12 November 1998, Resigned 13 May 2023
|
Resigned
|
|
|
Yi-Ting Hsu - Director
(British, 44 years old, born August 1982)
Appointed 19 June 2023
|
Active
|
|
|
David Humphreys - Director
(British, 74 years old, born September 1952)
Appointed 30 April 2007, Resigned 31 July 2018
|
Resigned
|
|
|
Firoz Jinnah - Director
(British, 77 years old, born July 1949)
|
Resigned
|
|
|
Leela Jones - Director
(British, 59 years old, born November 1967)
Appointed 19 February 2004, Resigned 02 May 2006
|
Resigned
|
|
|
Greg McEneny - Director
(British, 55 years old, born August 1971)
Appointed 13 September 2002, Resigned 27 November 2006
|
Resigned
|
|
|
Christopher Milburn - Director
(British, 65 years old, born November 1961)
Appointed 14 April 1994, Resigned 26 May 2000
|
Resigned
|
|
|
Ketan Mistry - Director
(British, 50 years old, born December 1976)
Appointed 27 November 2017
|
Active
|
|
|
David Moss - Director
(British, 97 years old, born December 1929)
|
Resigned
|
|
|
Jonathan Norman - Director
(British, 54 years old, born January 1972)
Appointed 23 July 2001, Resigned 18 August 2003
|
Resigned
|
|
|
Olivia Norman - Director
(British, 55 years old, born September 1971)
Appointed 20 August 2003, Resigned 31 January 2005
|
Resigned
|
|
|
Gareth Price - Director
(British, 84 years old, born January 1942)
Appointed 11 October 1999, Resigned 01 July 2002
|
Resigned
|
|
|
Edward Whelan - Director
(Irish, 76 years old, born January 1950)
Appointed 19 September 1996, Resigned 25 April 1997
|
Resigned
|
|
|
Randy Wiseman - Director
(Canadian, 69 years old, born April 1957)
Appointed 11 August 2005, Resigned 22 February 2023
|
Resigned
|
|
|
Montagu Professional Services Limited - Secretary
Appointed 19 September 1996, Resigned 31 January 2000
|
Resigned
|
