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Rodney Attwooll - Director
(British, 84 years old, born April 1942)
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Resigned
|
|
|
Robert Beveridge - Director
(British, 70 years old, born February 1956)
Appointed 01 April 1999, Resigned 30 May 2000
|
Resigned
|
|
|
Gareth Cadwallader - Director
(British, 67 years old, born August 1959)
Appointed 20 March 1995, Resigned 12 September 1995
|
Resigned
|
|
|
Gregory Clarke - Director
(British, 69 years old, born October 1957)
Appointed 01 April 1999, Resigned 30 May 2000
|
Resigned
|
|
|
Nicholas Cooper - Director
(British, 62 years old, born May 1964)
Appointed 16 March 2006, Resigned 27 January 2009
|
Resigned
|
|
|
Philip Davis - Director
(British, 60 years old, born February 1966)
Appointed 27 January 2009, Resigned 01 September 2014
|
Resigned
|
|
|
Robert Drolet - Director
(Canadian, 69 years old, born March 1957)
Appointed 02 June 1997, Resigned 06 July 2003
|
Resigned
|
|
|
Joseph Fitz - Director
(British, 67 years old, born August 1959)
Appointed 30 May 2000, Resigned 27 May 2003
|
Resigned
|
|
|
Sukhbir Gill - Director
(British, 39 years old, born February 1987)
Appointed 01 November 2023
|
Active
|
|
|
Ivan Gunatilleke - Director
(British, 57 years old, born August 1969)
Appointed 22 June 2007, Resigned 31 August 2011
|
Resigned
|
|
|
Royston Hoggarth - Director
(British, 64 years old, born February 1962)
Appointed 14 July 2003, Resigned 15 December 2004
|
Resigned
|
|
|
Helen Hoult - Director
(British, 63 years old, born March 1963)
Appointed 08 November 1996, Resigned 02 June 1997
|
Resigned
|
|
|
Peter Howell Davies - Director
(British, 83 years old, born November 1943)
|
Resigned
|
|
|
Jeremy Jensen - Director
(British, 67 years old, born January 1959)
Appointed 29 July 2005, Resigned 22 June 2007
|
Resigned
|
|
|
Alan Kinch - Director
(English, 48 years old, born September 1978)
Appointed 31 August 2011, Resigned 30 November 2014
|
Resigned
|
|
|
Stuart Lacey - Director
(British, 60 years old, born February 1966)
Appointed 20 March 1995, Resigned 08 November 1996
|
Resigned
|
|
|
Alexander Lentink - Director
(Dutch, 60 years old, born June 1966)
Appointed 30 June 2023
|
Active
|
|
|
Robert Lerwill - Director
(British, 74 years old, born January 1952)
Appointed 30 May 2000, Resigned 05 June 2003
|
Resigned
|
|
|
Nicholas Mearing-Smith - Director
(British, 76 years old, born March 1950)
Appointed 02 June 1997, Resigned 29 January 1999
|
Resigned
|
|
|
Mary Molyneux - Director
(Australian, 71 years old, born October 1955)
Appointed 01 April 1999, Resigned 30 May 2000
|
Resigned
|
|
|
Gregory Mook - Director
(British, 65 years old, born June 1961)
Appointed 31 May 2017, Resigned 31 March 2023
|
Resigned
|
|
|
Richard Mullock - Director
(British, 59 years old, born November 1967)
Appointed 12 January 2015, Resigned 18 November 2016
|
Resigned
|
|
|
Graham Norton - Director
(British, 67 years old, born April 1959)
Appointed 01 July 2003, Resigned 16 September 2004
|
Resigned
|
|
|
Kerry Phillip - Director
(British, 59 years old, born November 1967)
Appointed 01 September 2014, Resigned 13 January 2015
|
Resigned
|
