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Simon Barr - Director
(British, 58 years old, born April 1968)
Appointed 27 April 2001, Resigned 01 June 2002
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Resigned
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Edward Bird - Director
(South African, 57 years old, born April 1969)
Appointed 22 May 2003, Resigned 27 March 2009
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Resigned
|
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Yann Blandy - Director
(French, 55 years old, born February 1971)
Appointed 01 September 2011, Resigned 13 April 2012
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Resigned
|
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Giselle Bodie - Director
(British, 70 years old, born October 1956)
Appointed 07 November 2008, Resigned 01 May 2010
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Resigned
|
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Torsten Bruce-Morgan - Director
(British, 61 years old, born April 1965)
Appointed 13 October 2009, Resigned 01 November 2013
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Resigned
|
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Alison Clark - Director
(British, 59 years old, born January 1967)
Appointed 19 March 2002, Resigned 11 March 2003
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Resigned
|
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John Colleran - Director
(Irish, 70 years old, born October 1956)
|
Resigned
|
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Andrew Cullen - Director
(British, 62 years old, born April 1964)
Appointed 27 April 2001, Resigned 19 October 2006
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Resigned
|
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Ian Duncan - Director
(British, 69 years old, born July 1957)
|
Resigned
|
|
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Stephen George - Director
(British, 70 years old, born March 1956)
|
Resigned
|
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Nina Hansson - Director
(Swedish, 57 years old, born April 1969)
Appointed 01 November 2013, Resigned 12 May 2014
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Resigned
|
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Andrew Harris - Director
(British, 73 years old, born September 1953)
Appointed 01 March 2001, Resigned 01 September 2001
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Resigned
|
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Andrew Head - Director
(British, 60 years old, born July 1966)
Appointed 18 October 2006, Resigned 22 January 2007
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Resigned
|
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Michael Higgins - Director
(British, 77 years old, born November 1949)
Appointed 23 October 2006, Resigned 07 November 2008
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Resigned
|
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Devdutt Joshi - Director
(British, 56 years old, born February 1970)
Appointed 01 July 2002, Resigned 10 December 2004
|
Resigned
|
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Leslie Kelly - Director
(British, 75 years old, born July 1951)
Appointed 14 May 2001, Resigned 17 February 2006
|
Resigned
|
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Samantha Kent - Director
(British, 55 years old, born December 1971)
Appointed 01 May 2007, Resigned 14 November 2007
|
Resigned
|
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Rachel Kimber - Director
(British, 50 years old, born October 1976)
Appointed 19 April 2010, Resigned 03 May 2013
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Resigned
|
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Simon Lanyon - Director
(British, 71 years old, born August 1955)
|
Resigned
|
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Jens-Peter Lenge - Director
(Danish, 59 years old, born May 1967)
Appointed 15 February 2000, Resigned 27 April 2001
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Resigned
|
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Anders Lundmark - Director
(Swedish, 68 years old, born October 1958)
Appointed 30 April 2004, Resigned 16 February 2006
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Resigned
|
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Cameron MacKenzie - Director
(British, 73 years old, born April 1953)
Appointed 16 November 2007, Resigned 01 November 2009
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Resigned
|
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Paul Morgan - Director
(British, 94 years old, born July 1932)
|
Resigned
|
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Mark Morgan - Director
(British, 62 years old, born June 1964)
Appointed 01 October 1996, Resigned 12 May 2000
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Resigned
|
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Marc Munier - Director
(British, 48 years old, born February 1978)
Appointed 16 December 2013
|
Active
|
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Neil Palfreeman - Director
(British, 73 years old, born October 1953)
Appointed 17 February 2006, Resigned 24 October 2006
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Resigned
|
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Ian Paterson - Director
(British, 89 years old, born March 1937)
Appointed 26 May 1998, Resigned 06 December 1999
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Resigned
|
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Thomas Ritchie - Director
(British, 49 years old, born June 1977)
Appointed 11 April 2012, Resigned 17 December 2013
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Resigned
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