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Sean Annetts - Director
(British, 62 years old, born June 1964)
Appointed 11 March 2005, Resigned 18 January 2008
|
Resigned
|
|
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Graham Ball - Director
(Canadian, 84 years old, born May 1942)
|
Resigned
|
|
|
Paul Bateman - Director
(British, 80 years old, born April 1946)
|
Resigned
|
|
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David Boardman - Director
(British, 76 years old, born August 1950)
Appointed 31 January 1997, Resigned 30 July 1999
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Resigned
|
|
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Colette Bowe - Director
(British, 80 years old, born November 1946)
Appointed 01 April 1998, Resigned 02 January 2001
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Resigned
|
|
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James Broderick - Director
(American, 72 years old, born December 1954)
Appointed 11 November 2005, Resigned 30 April 2012
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Resigned
|
|
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Clive Brown - Director
(British, 66 years old, born February 1960)
Appointed 11 November 2005, Resigned 03 August 2012
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Resigned
|
|
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Clive Brown - Director
(British, 66 years old, born February 1960)
Appointed 14 June 1999, Resigned 17 May 2001
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Resigned
|
|
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Anthony Doggart - Director
(British, 86 years old, born May 1940)
Appointed 01 December 1995, Resigned 30 September 1999
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Resigned
|
|
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John Emly - Director
(British, 85 years old, born September 1941)
Appointed 01 April 1998, Resigned 11 June 1999
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Resigned
|
|
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Mark Fitzalan Howard - Director
(British, 92 years old, born March 1934)
|
Resigned
|
|
|
Campbell Fleming - Director
(Australian, 62 years old, born December 1964)
Appointed 11 November 2005, Resigned 30 October 2009
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Resigned
|
|
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Nicholas Gartside - Director
(British, 51 years old, born January 1975)
Appointed 15 April 2013, Resigned 16 January 2019
|
Resigned
|
|
|
Patrick Gifford - Director
(British, 81 years old, born May 1945)
|
Resigned
|
|
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Thomas Hughes-Hallett - Director
(British, 72 years old, born August 1954)
Appointed 13 September 1999, Resigned 08 September 2000
|
Resigned
|
|
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Kenneth Inglis - Director
(British, 83 years old, born December 1943)
Appointed 01 June 1994, Resigned 31 March 1999
|
Resigned
|
|
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Roy Kinnear - Director
(British, 63 years old, born October 1963)
Appointed 18 December 2000, Resigned 30 April 2003
|
Resigned
|
|
|
Andrew Lewis - Director
(British, 58 years old, born December 1968)
Appointed 04 July 2019
|
Active
|
|
|
Peter Manser - Director
(British, 87 years old, born December 1939)
|
Resigned
|
|
|
Tanaquil McDowall - Director
(British, 58 years old, born December 1968)
Appointed 12 January 2010, Resigned 06 September 2017
|
Resigned
|
|
|
Charles Nunneley - Director
(British, 90 years old, born April 1936)
|
Resigned
|
|
|
Michael O'brien - Director
(Irish, 63 years old, born May 1963)
Appointed 06 February 2015, Resigned 30 May 2018
|
Resigned
|
|
|
Stephen Pond - Director
(British,American, 47 years old, born December 1979)
Appointed 23 March 2018
|
Active
|
|
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Martin Porter - Director
(British, 69 years old, born April 1957)
Appointed 31 January 1997, Resigned 30 September 2016
|
Resigned
|
|
|
Stephen Richardson - Director
(British, 73 years old, born January 1953)
Appointed 15 December 1997, Resigned 31 December 1998
|
Resigned
|
|
|
Anthony Robinson - Director
(British, 75 years old, born August 1951)
Appointed 03 November 1997, Resigned 21 September 2000
|
Resigned
|
|
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Peter Roney - Director
(British, 77 years old, born October 1949)
Appointed 01 December 1995, Resigned 31 December 1997
|
Resigned
|
|
|
Iain Saunders - Director
(British, 79 years old, born November 1947)
|
Resigned
|
|
|
Veito Schuhen - Director
(German, 67 years old, born August 1959)
Appointed 22 October 1998, Resigned 11 June 1999
|
Resigned
|
|
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Peter Schwicht - Director
(German, 69 years old, born August 1957)
Appointed 06 February 2013, Resigned 31 October 2014
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Resigned
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