|
|
Warren Anderson - Director
(British, 54 years old, born February 1972)
Appointed 31 December 2014, Resigned 01 December 2016
|
Resigned
|
|
|
Clive Aronson - Director
(British, 77 years old, born July 1949)
Appointed 13 June 2000, Resigned 11 December 2003
|
Resigned
|
|
|
John Atherton - Director
(British, 66 years old, born December 1960)
Appointed 27 February 2003, Resigned 30 November 2008
|
Resigned
|
|
|
Antony Baxter - Director
(British, 87 years old, born June 1939)
Appointed 09 March 2006, Resigned 31 May 2012
|
Resigned
|
|
|
Henry Bowring - Director
(British, 77 years old, born January 1949)
Appointed 04 September 2001, Resigned 01 January 2012
|
Resigned
|
|
|
Karl Boyce - Director
(British, 45 years old, born March 1981)
Appointed 29 October 2021, Resigned 27 July 2023
|
Resigned
|
|
|
Jason Clark - Director
(British, 56 years old, born September 1970)
Appointed 01 December 2016, Resigned 27 April 2021
|
Resigned
|
|
|
Philip Cobden - Director
(British, 90 years old, born July 1936)
|
Resigned
|
|
|
Stephen Curran - Director
(British, 83 years old, born March 1943)
Appointed 27 November 2008, Resigned 24 May 2013
|
Resigned
|
|
|
Terence Eagle - Director
(British, 65 years old, born July 1961)
Appointed 09 December 2004, Resigned 14 September 2006
|
Resigned
|
|
|
Smita Edwards - Director
(British, 65 years old, born June 1961)
Appointed 29 November 2018
|
Active
|
|
|
Philip Evans - Director
(British, 81 years old, born June 1945)
Appointed 27 February 2003, Resigned 02 August 2007
|
Resigned
|
|
|
Jeffrey Fergus - Director
(British, 77 years old, born March 1949)
Appointed 29 May 2008
|
Active
|
|
|
Terence Foley - Director
(British, 84 years old, born February 1942)
Appointed 27 June 1991, Resigned 08 June 1999
|
Resigned
|
|
|
Richard Forte - Director
(British, 57 years old, born October 1969)
Appointed 20 October 2011, Resigned 01 December 2016
|
Resigned
|
|
|
Simon Fradd - Director
(British, 76 years old, born April 1950)
Appointed 27 February 2003, Resigned 09 May 2024
|
Resigned
|
|
|
Harold Gamsu - Director
(British, 95 years old, born January 1931)
Appointed 16 June 1995, Resigned 11 December 2000
|
Resigned
|
|
|
Philip Harris Of Peckham - Director
(British, 84 years old, born September 1942)
Appointed 18 October 1993, Resigned 16 January 1995
|
Resigned
|
|
|
Michael Hayden - Director
(British, 85 years old, born October 1941)
|
Resigned
|
|
|
Terry Haynes - Director
(British, 75 years old, born March 1951)
Appointed 08 June 2006, Resigned 31 March 2008
|
Resigned
|
|
|
Julian Hilton Johnson - Director
(British, 62 years old, born July 1964)
Appointed 08 June 2006, Resigned 28 August 2008
|
Resigned
|
|
|
Nick Hindle - Director
(British, 60 years old, born September 1966)
Appointed 08 September 2008, Resigned 31 December 2014
|
Resigned
|
|
|
David Hudaly - Director
(British, 69 years old, born April 1957)
Appointed 20 November 2007, Resigned 29 November 2012
|
Resigned
|
|
|
Penelope Hughes - Director
(British, 67 years old, born July 1959)
Appointed 01 June 1994, Resigned 14 June 1998
|
Resigned
|
|
|
Sidney Hunsdale - Director
(American,British,Irish, 74 years old, born October 1952)
Appointed 15 March 2013, Resigned 12 September 2025
|
Resigned
|
|
|
Penelope Hurst - Director
(British, 78 years old, born August 1948)
Appointed 05 December 2013, Resigned 29 November 2018
|
Resigned
|
|
|
Simon Kirk - Director
(British, 82 years old, born December 1944)
Appointed 29 May 2008
|
Active
|
|
|
John Lebus - Director
(British, 94 years old, born May 1932)
Appointed 18 October 1993, Resigned 12 May 2011
|
Resigned
|
|
|
Marion MacKay - Director
(British, 72 years old, born June 1954)
Appointed 01 December 1998, Resigned 14 May 2010
|
Resigned
|
|
|
Alistair MacRow - Director
(British, 56 years old, born July 1970)
Appointed 09 June 2017, Resigned 08 December 2020
|
Resigned
|
|
|
Michael Morgan - Director
(British, 63 years old, born October 1963)
Appointed 01 January 2015
|
Active
|
