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|
William Archer - Director
(British, 82 years old, born May 1944)
Appointed 26 September 2000, Resigned 11 February 2005
|
Resigned
|
|
|
Jeremy Bird - Director
(British, 65 years old, born September 1961)
Appointed 07 September 2006, Resigned 08 April 2013
|
Resigned
|
|
|
Richard Bird - Director
(British, 76 years old, born January 1950)
Appointed 02 March 2001, Resigned 27 July 2006
|
Resigned
|
|
|
Anthony Buffin - Director
(British, 55 years old, born November 1971)
Appointed 08 April 2013, Resigned 11 July 2017
|
Resigned
|
|
|
Robert Burrow - Director
(British, 75 years old, born March 1951)
|
Resigned
|
|
|
Arkadi Bykhovsky - Director
(Canadian, 83 years old, born November 1943)
Appointed 23 September 1993, Resigned 20 September 1995
|
Resigned
|
|
|
John Carter - Director
(British, 65 years old, born May 1961)
Appointed 11 February 2005, Resigned 18 July 2017
|
Resigned
|
|
|
Richard Clark - Director
(British, 84 years old, born May 1942)
|
Resigned
|
|
|
Geoffrey Cooper - Director
(British, 72 years old, born March 1954)
Appointed 11 February 2005, Resigned 31 December 2013
|
Resigned
|
|
|
Michael Corner - Director
(British, 76 years old, born January 1950)
|
Resigned
|
|
|
David Furness - Director
(British, 60 years old, born March 1966)
Appointed 06 August 2007, Resigned 01 July 2011
|
Resigned
|
|
|
Mark George - Director
(British, 52 years old, born July 1974)
Appointed 29 July 2022
|
Active
|
|
|
Deborah Grimason - Director
(British, 63 years old, born March 1963)
Appointed 18 July 2017, Resigned 06 March 2018
|
Resigned
|
|
|
William Grimsey - Director
(British, 74 years old, born January 1952)
Appointed 29 November 1996, Resigned 23 December 2000
|
Resigned
|
|
|
Paul Hampden Smith - Director
(British, 66 years old, born December 1960)
Appointed 11 February 2005, Resigned 28 February 2013
|
Resigned
|
|
|
William Hoskins - Director
(British, 73 years old, born January 1953)
Appointed 16 August 1996, Resigned 08 January 2001
|
Resigned
|
|
|
Alan Humphries - Director
(British, 106 years old, born July 1920)
|
Resigned
|
|
|
Sanford Kaplan - Director
(American, 110 years old, born July 1916)
|
Resigned
|
|
|
Trefor Llewellyn - Director
(British, 79 years old, born July 1947)
|
Resigned
|
|
|
William McGrath - Director
(British, 86 years old, born September 1940)
|
Resigned
|
|
|
Martin Meech - Director
(British, 69 years old, born June 1957)
Appointed 26 February 2007, Resigned 23 March 2021
|
Resigned
|
|
|
Rob Murray - Director
(British, 62 years old, born April 1964)
Appointed 03 December 2007, Resigned 02 December 2013
|
Resigned
|
|
|
John Napier - Director
(British, 89 years old, born March 1937)
Appointed 17 September 1996, Resigned 31 October 2000
|
Resigned
|
|
|
Helen O'keefe - Director
(British, 57 years old, born July 1969)
Appointed 23 March 2021
|
Active
|
|
|
Michael Penny - Director
(British, 72 years old, born August 1954)
Appointed 22 September 2004, Resigned 28 April 2006
|
Resigned
|
|
|
John Rice - Director
(British, 82 years old, born August 1944)
Appointed 26 September 2000, Resigned 24 October 2002
|
Resigned
|
|
|
Lord Sieff - Director
(British, 113 years old, born July 1913)
|
Resigned
|
|
|
Sanford Sigoloff - Director
(American, 96 years old, born September 1930)
|
Resigned
|
|
|
David Simpson - Director
(British, 85 years old, born May 1941)
Appointed 31 December 1996, Resigned 31 October 2000
|
Resigned
|
|
|
Stuart Stradling - Director
(British, 82 years old, born August 1944)
Appointed 14 July 1995, Resigned 08 October 1996
|
Resigned
|
|
|
Henry Sweetbaum - Director
(American, 89 years old, born November 1937)
|
Resigned
|
|
|
Michael Von Brentano - Director
(German, 93 years old, born August 1933)
Appointed 04 August 1992, Resigned 31 October 2000
|
Resigned
|
