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Keith Abercromby - Director
(British, 62 years old, born March 1964)
Appointed 28 November 2005, Resigned 14 September 2006
|
Resigned
|
|
|
Charles Anderson - Director
(British, 71 years old, born April 1955)
Appointed 21 July 1999, Resigned 03 September 2001
|
Resigned
|
|
|
Gregor Bamert - Director
(Swiss,American, 52 years old, born August 1974)
Appointed 20 December 2021
|
Active
|
|
|
Paul Collier - Director
(British, 52 years old, born July 1974)
Appointed 20 December 2021, Resigned 05 June 2024
|
Resigned
|
|
|
April Commons - Director
(British, 58 years old, born April 1968)
Appointed 28 September 2007, Resigned 13 February 2008
|
Resigned
|
|
|
Nicholas Courtenay-Smith - Director
(British, 76 years old, born October 1950)
Appointed 01 April 1997, Resigned 01 September 2000
|
Resigned
|
|
|
Philip Easter - Director
(British, 73 years old, born August 1953)
Appointed 01 April 1997, Resigned 21 February 2002
|
Resigned
|
|
|
Barry Fowler - Director
(British, 53 years old, born October 1973)
Appointed 30 June 2015, Resigned 24 December 2021
|
Resigned
|
|
|
Adrian Gunson - Director
(English, 87 years old, born November 1939)
|
Resigned
|
|
|
Richard Harvey - Director
(British, 76 years old, born July 1950)
Appointed 01 August 1993, Resigned 31 October 1995
|
Resigned
|
|
|
James Heyworth-Dunne - Director
(British, 82 years old, born April 1944)
Appointed 01 November 1995, Resigned 01 October 1998
|
Resigned
|
|
|
Mark Hodges - Director
(British, 61 years old, born September 1965)
Appointed 15 December 2006, Resigned 10 August 2007
|
Resigned
|
|
|
Peter Johnson - Director
(British, 72 years old, born May 1954)
Appointed 13 February 2001, Resigned 30 June 2001
|
Resigned
|
|
|
Mark Kelly - Director
(British, 69 years old, born June 1957)
Appointed 19 November 1999, Resigned 13 February 2001
|
Resigned
|
|
|
John Lister - Director
(British, 68 years old, born April 1958)
Appointed 21 February 2002, Resigned 18 December 2006
|
Resigned
|
|
|
Bridget McIntyre - Director
(British, 65 years old, born July 1961)
Appointed 21 July 1999, Resigned 01 September 2000
|
Resigned
|
|
|
Stuart Mead - Director
(British, 63 years old, born March 1963)
Appointed 21 June 2007, Resigned 28 September 2007
|
Resigned
|
|
|
Antonia Miller - Director
(British, 59 years old, born May 1967)
Appointed 10 December 2013, Resigned 30 June 2015
|
Resigned
|
|
|
Nicolaos Nicandrou - Director
(British, 61 years old, born August 1965)
Appointed 15 December 2006, Resigned 10 August 2007
|
Resigned
|
|
|
Peter Phillips - Director
(British, 87 years old, born July 1939)
|
Resigned
|
|
|
Cathryn Riley - Director
(British, 64 years old, born April 1962)
Appointed 15 December 2006, Resigned 14 August 2007
|
Resigned
|
|
|
David Rose - Director
(British, 76 years old, born March 1950)
Appointed 21 June 2007, Resigned 13 February 2008
|
Resigned
|
|
|
David Rowlinson - Director
(British, 69 years old, born March 1957)
Appointed 01 April 1997, Resigned 19 November 1999
|
Resigned
|
|
|
Kevin Sale - Director
(British, 73 years old, born December 1953)
Appointed 29 January 2008, Resigned 10 December 2013
|
Resigned
|
|
|
Kevin Sale - Director
(British, 73 years old, born December 1953)
|
Resigned
|
|
|
Selma Salkovic Dindarov - Director
(Croatian, 38 years old, born August 1988)
Appointed 01 August 2024
|
Active
|
|
|
Eric Sandland - Director
(British, 88 years old, born April 1938)
|
Resigned
|
|
|
Philip Scott - Director
(British, 72 years old, born January 1954)
|
Resigned
|
|
|
Christopher Sewell - Director
(British, 76 years old, born December 1950)
Appointed 21 February 2002, Resigned 18 January 2005
|
Resigned
|
|
|
Geoffrey Shaw - Director
(British, 83 years old, born June 1943)
Appointed 01 April 1997, Resigned 01 September 2000
|
Resigned
|
|
|
Michael Urmston - Director
(British, 77 years old, born March 1949)
Appointed 01 September 2000, Resigned 18 December 2006
|
Resigned
|
|
|
Mark Versey - Director
(British, 54 years old, born August 1972)
Appointed 30 June 2015, Resigned 24 December 2021
|
Resigned
|
