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John Allan - Director (British, 76 years old, born February 1950)
Appointed 29 June 1998, Resigned 20 September 1999
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Resigned
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John Baines - Director (British, 64 years old, born May 1962)
Appointed 06 July 1998, Resigned 16 November 1999
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Resigned
|
|
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Richard Bell - Director (Australian, 53 years old, born September 1973)
Appointed 23 December 2010
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Active
|
|
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Peter Bennett - Director (British, 81 years old, born January 1945)
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Resigned
|
|
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Richard Blundell - Director (British, 63 years old, born December 1963)
Appointed 15 September 2005, Resigned 31 October 2007
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Resigned
|
|
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Colin Bradley - Director (British, 79 years old, born November 1947)
Appointed 16 May 1994, Resigned 30 September 1995
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Resigned
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Beat Bucher - Director (Swiss, 73 years old, born August 1953)
Appointed 14 July 1997, Resigned 31 December 1998
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Resigned
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Matthew Burbedge - Director (British, 57 years old, born November 1969)
Appointed 05 October 2006, Resigned 02 November 2016
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Resigned
|
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Alexander Campbell - Director (British, 75 years old, born November 1951)
Appointed 01 March 1999, Resigned 01 February 2002
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Resigned
|
|
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Reginald Carter - Director (British, 78 years old, born June 1948)
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Resigned
|
|
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Matthew Cartledge - Director (British, 51 years old, born July 1975)
Appointed 01 November 2016, Resigned 08 September 2020
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Resigned
|
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Richard Casselle - Director (British, 75 years old, born May 1951)
Appointed 01 February 2002, Resigned 02 March 2010
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Resigned
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|
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Eileen Day - Director (British, 66 years old, born January 1960)
Appointed 01 November 2007, Resigned 06 September 2016
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Resigned
|
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Keith Edginton - Director (British, 70 years old, born June 1956)
Appointed 14 July 1997, Resigned 18 December 1997
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Resigned
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|
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James Graham - Director (British, 68 years old, born October 1958)
Appointed 03 March 2010, Resigned 29 March 2010
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Resigned
|
|
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Mark Harding - Director (British, 69 years old, born July 1957)
Appointed 20 January 1998, Resigned 29 June 1998
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Resigned
|
|
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Martin Harvey - Director (British, 69 years old, born July 1957)
Appointed 15 January 1996, Resigned 30 August 1996
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Resigned
|
|
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Geoffrey Hayward - Director (British, 69 years old, born July 1957)
Appointed 01 February 2002, Resigned 15 June 2006
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Resigned
|
|
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Alastair Holmes - Director (British, 60 years old, born July 1966)
Appointed 12 August 2008, Resigned 29 November 2019
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Resigned
|
|
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Peter Jackson - Director (British, 84 years old, born August 1942)
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Resigned
|
|
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Sally James - Director (British, 77 years old, born February 1949)
Appointed 04 September 2001, Resigned 11 August 2008
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Resigned
|
|
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Michael Kerrison - Director (British, 64 years old, born July 1962)
Appointed 16 November 1999, Resigned 30 August 2002
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Resigned
|
|
|
Nicholas Livingstone - Director (British, 57 years old, born July 1969)
Appointed 30 August 2002, Resigned 17 November 2003
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Resigned
|
|
|
Ian Martin - Director (English, 76 years old, born July 1950)
Appointed 20 January 1998, Resigned 17 April 2001
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Resigned
|
|
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James McKechnie - Director (British, 77 years old, born February 1949)
Appointed 21 February 1994, Resigned 29 May 1998
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Resigned
|
|
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Rudolf Mueller - Director (Swiss, 92 years old, born May 1934)
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Resigned
|
|
|
Urs Pluess - Director (Swiss, 59 years old, born December 1967)
Appointed 13 October 2006, Resigned 31 October 2007
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Resigned
|
|
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Philip Price - Director (British, 61 years old, born October 1965)
Appointed 17 April 2001, Resigned 31 December 2005
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Resigned
|
|
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John Quarmby - Director (British, 58 years old, born June 1968)
Appointed 01 November 2007
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Active
|
|
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Marc Roberts - Director (British, 57 years old, born February 1969)
Appointed 04 December 2003, Resigned 06 July 2005
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Resigned
|
|
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David Robins - Director (British, 77 years old, born September 1949)
Appointed 01 January 1994, Resigned 29 June 1998
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Resigned
|
|
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Charles Ross-Stewart - Director (British, 62 years old, born May 1964)
Appointed 06 November 2009, Resigned 17 May 2012
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Resigned
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