|
|
Philip Barklem - Director
(British, 66 years old, born December 1960)
|
Resigned
|
|
|
Nigel Barklem - Director
(British, 68 years old, born November 1958)
|
Resigned
|
|
|
Stephen Collins - Director
(British, 68 years old, born September 1958)
Appointed 23 February 1994, Resigned 01 July 1999
|
Resigned
|
|
|
William Comfort - Director
(United States, 60 years old, born June 1966)
Appointed 05 February 2010, Resigned 10 October 2012
|
Resigned
|
|
|
William Comfort Iii - Director
(American, 60 years old, born June 1966)
Appointed 11 November 2024
|
Active
|
|
|
Owen Davies - Director
(British, 65 years old, born August 1961)
Appointed 27 September 2004, Resigned 01 April 2005
|
Resigned
|
|
|
Robin Dummett - Director
(British, 55 years old, born August 1971)
Appointed 01 April 2005, Resigned 05 February 2010
|
Resigned
|
|
|
Ian Fletcher - Director
(British, 86 years old, born February 1940)
Appointed 17 December 2001, Resigned 02 August 2004
|
Resigned
|
|
|
David Frank - Director
(American, 63 years old, born August 1963)
Appointed 23 February 1994, Resigned 09 December 2003
|
Resigned
|
|
|
Allen Gibbons - Director
(British, 62 years old, born December 1964)
Appointed 06 August 2009, Resigned 07 November 2019
|
Resigned
|
|
|
Jeremy Isaac - Director
(British, 64 years old, born October 1962)
Appointed 27 March 1997, Resigned 17 December 2001
|
Resigned
|
|
|
Andrew Joseph - Director
(British, 52 years old, born January 1974)
Appointed 17 February 2016, Resigned 29 September 2017
|
Resigned
|
|
|
Theresa Lane - Director
(British, 60 years old, born October 1966)
Appointed 15 July 1998, Resigned 15 December 2000
|
Resigned
|
|
|
Bruce Law - Director
(British, 79 years old, born December 1947)
|
Resigned
|
|
|
Charlotte Minter - Director
(British, 54 years old, born August 1972)
Appointed 07 November 2019
|
Active
|
|
|
Charles Pancaldi - Director
(British, 80 years old, born December 1946)
|
Resigned
|
|
|
Ajit Puri - Director
(British, 40 years old, born July 1986)
Appointed 08 July 2020
|
Active
|
|
|
Brian Quinn - Director
(British, 68 years old, born August 1958)
|
Resigned
|
|
|
Anthony Salter - Director
(British, 79 years old, born July 1947)
Appointed 01 April 2005, Resigned 30 April 2009
|
Resigned
|
|
|
Peter Satchwill - Director
(British, 72 years old, born February 1954)
Appointed 23 May 2006, Resigned 31 March 2009
|
Resigned
|
|
|
Mark Simpson - Director
(British, 71 years old, born January 1955)
Appointed 02 August 2004, Resigned 01 April 2005
|
Resigned
|
|
|
Patrick Stephenson - Director
(British, 91 years old, born May 1935)
|
Resigned
|
|
|
Richard Stoppard - Director
(British, 56 years old, born May 1970)
Appointed 29 September 2017
|
Active
|
|
|
David Storey - Director
(British, 52 years old, born February 1974)
Appointed 29 September 2017, Resigned 08 July 2020
|
Resigned
|
|
|
Neil Thackray - Director
(British, 66 years old, born April 1960)
Appointed 23 May 2006, Resigned 06 February 2009
|
Resigned
|
|
|
Peter Torino - Director
(British, 72 years old, born September 1954)
Appointed 17 December 2001, Resigned 27 September 2004
|
Resigned
|
|
|
Timothy Westbrook - Director
(British, 76 years old, born December 1950)
Appointed 01 February 2001, Resigned 07 February 2003
|
Resigned
|
|
|
Nigel Wray - Director
(British, 78 years old, born April 1948)
|
Resigned
|
