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Vladimir Bachich De Recina - Director
(British, 85 years old, born April 1941)
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Resigned
|
|
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Simon Barnes - Director
(British, 68 years old, born January 1958)
Appointed 27 April 2009, Resigned 30 April 2013
|
Resigned
|
|
|
Clive Bowring - Director
(British, 89 years old, born September 1937)
|
Resigned
|
|
|
Andrew Brignell - Director
(British, 61 years old, born July 1965)
Appointed 01 July 2006, Resigned 02 November 2009
|
Resigned
|
|
|
Jeremy Budd - Director
(British, 64 years old, born September 1962)
Appointed 01 July 2006, Resigned 02 December 2013
|
Resigned
|
|
|
David Burgess - Director
(British, 63 years old, born June 1963)
Appointed 02 July 2001, Resigned 22 March 2007
|
Resigned
|
|
|
Richard Cazenove - Director
(British, 82 years old, born February 1944)
|
Resigned
|
|
|
Hugh Champion - Director
(British, 76 years old, born April 1950)
Appointed 13 December 2007, Resigned 12 February 2013
|
Resigned
|
|
|
David Copp - Director
(British, 71 years old, born July 1955)
Appointed 11 November 1992, Resigned 17 April 1998
|
Resigned
|
|
|
Graham Cornwell - Director
(British, 59 years old, born September 1967)
Appointed 01 September 2008, Resigned 18 September 2012
|
Resigned
|
|
|
Simon Galwey - Director
(British, 86 years old, born September 1940)
|
Resigned
|
|
|
Stephen Grant - Director
(British, 70 years old, born April 1956)
Appointed 01 July 1996, Resigned 11 October 2005
|
Resigned
|
|
|
Bevil Granville - Director
(British, 82 years old, born April 1944)
|
Resigned
|
|
|
Dominic Hagger - Director
(British, 57 years old, born August 1969)
Appointed 24 September 2008, Resigned 30 August 2013
|
Resigned
|
|
|
Robert Jamieson - Director
(British, 79 years old, born April 1947)
|
Resigned
|
|
|
Richard Johnston - Director
(British, 68 years old, born April 1958)
|
Resigned
|
|
|
Oliver Lister - Director
(British, 54 years old, born January 1972)
Appointed 01 July 2006, Resigned 05 June 2008
|
Resigned
|
|
|
Graham Meyer - Director
(British, 87 years old, born December 1939)
|
Resigned
|
|
|
Nicholas Moss - Director
(British, 60 years old, born August 1966)
Appointed 02 December 2013
|
Active
|
|
|
Charles Prescot - Director
(British, 69 years old, born April 1957)
Appointed 06 May 1994, Resigned 17 April 1998
|
Resigned
|
|
|
Hubert Rutherford - Director
(British, 86 years old, born June 1940)
|
Resigned
|
|
|
Peter Talbot - Director
(British, 66 years old, born November 1960)
Appointed 01 July 2006, Resigned 03 December 2013
|
Resigned
|
|
|
Norman Topche - Director
(British, 68 years old, born March 1958)
Appointed 28 July 1997, Resigned 30 April 2000
|
Resigned
|
|
|
Jonathan Turnbull - Director
(British, 66 years old, born July 1960)
Appointed 02 December 2013, Resigned 07 July 2016
|
Resigned
|
|
|
Alan Watson - Director
(British, 74 years old, born April 1952)
|
Resigned
|
|
|
Manuel Yanez - Director
(British, 58 years old, born December 1968)
Appointed 02 July 2001, Resigned 01 September 2008
|
Resigned
|
