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Gregory Armour - Director (Australian, 73 years old, born July 1953)
Appointed 19 February 2013, Resigned 31 December 2016
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Resigned
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Andrew Brownfoot - Director (British, 72 years old, born March 1954)
Appointed 01 December 1996, Resigned 10 April 2002
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Resigned
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David Butcher - Director (British, 78 years old, born December 1948)
Appointed 23 February 2004, Resigned 21 January 2005
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Resigned
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Roger Cornick - Director (British, 82 years old, born February 1944)
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Resigned
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Andrea Davidson-Ndukwe - Director (British, 51 years old, born April 1975)
Appointed 31 December 2020
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Active
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Robert Duthie - Director (British, 76 years old, born January 1950)
Appointed 23 September 2003, Resigned 30 June 2008
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Resigned
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Roderick Ellis - Director (British, 59 years old, born March 1967)
Appointed 30 November 2002, Resigned 31 October 2011
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Resigned
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Roderick Ellis - Director (British, 59 years old, born March 1967)
Appointed 20 November 2015, Resigned 31 December 2016
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Resigned
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Peter Gardner - Director (British, 72 years old, born May 1954)
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Resigned
|
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Rita Green - Director (British, 81 years old, born May 1945)
Appointed 01 December 1996, Resigned 31 May 2003
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Resigned
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Tony Green - Director (Us Citizen, 79 years old, born March 1947)
Appointed 24 March 2004, Resigned 17 January 2005
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Resigned
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Robert Hain - Director (Canadian, 73 years old, born April 1953)
Appointed 23 September 2003, Resigned 22 September 2004
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Resigned
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Charles Henderson - Director (British, 68 years old, born August 1958)
Appointed 01 October 1997, Resigned 23 September 2003
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Resigned
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Rowena Hill - Director (English, 46 years old, born February 1980)
Appointed 10 July 2019, Resigned 31 December 2020
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Resigned
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Sybille Hofmann - Director (German, 63 years old, born October 1963)
Appointed 13 May 2015, Resigned 30 June 2018
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Resigned
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Siobhan Keating - Director (Irish, 66 years old, born January 1960)
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Resigned
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Jeremy Lambourne - Director (British, 68 years old, born July 1958)
Appointed 22 January 2001, Resigned 30 November 2002
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Resigned
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Kathryn Langridge - Director (British, 68 years old, born May 1958)
Appointed 01 December 1996, Resigned 23 September 2003
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Resigned
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Fiach Maguire - Director (Irish, 68 years old, born July 1958)
Appointed 16 December 1998, Resigned 31 January 2001
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Resigned
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Alastair McIntosh - Director (British, 68 years old, born February 1958)
Appointed 01 December 1996, Resigned 23 September 2003
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Resigned
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Mary McIntyre - Director (British, 65 years old, born January 1961)
Appointed 01 November 1998, Resigned 31 May 2002
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Resigned
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Martin McLoughlin - Director (British, 57 years old, born December 1969)
Appointed 05 October 2010, Resigned 31 October 2011
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Resigned
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Martin McLoughlin - Director (British, 57 years old, born December 1969)
Appointed 30 January 2012, Resigned 31 July 2015
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Resigned
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David Mossop - Director (British, 74 years old, born July 1952)
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Resigned
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Nicholas Mustoe - Director (British, 65 years old, born December 1961)
Appointed 08 November 2010, Resigned 02 October 2018
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Resigned
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Anthony Myers - Director (New Zealand, 81 years old, born July 1945)
Appointed 23 September 2003, Resigned 17 February 2004
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Resigned
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Michael Plummer - Director (British, 76 years old, born November 1950)
Appointed 01 December 1996, Resigned 23 September 2003
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Resigned
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Geoffrey Probert - Director (British, 73 years old, born December 1953)
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Resigned
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Graeme Proudfoot - Director (British, 62 years old, born March 1964)
Appointed 03 October 2006, Resigned 10 July 2019
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Resigned
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Lindy Reynolds - Director (British, 63 years old, born February 1963)
Appointed 01 December 1996, Resigned 06 April 2001
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Resigned
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