|
|
Davinder Ahluwalia - Director
(British, 74 years old, born March 1952)
Appointed 14 July 2020, Resigned 19 December 2022
|
Resigned
|
|
|
Timothy Barker - Director
(British, 71 years old, born November 1955)
Appointed 27 January 1995, Resigned 08 March 2001
|
Resigned
|
|
|
Paul Barlow - Director
(British, 82 years old, born July 1944)
|
Resigned
|
|
|
Giles Brooks-Usher - Director
(British, 60 years old, born December 1966)
Appointed 15 March 2021
|
Active
|
|
|
Peter Cashmore - Director
(New Zealander, 64 years old, born May 1962)
Appointed 30 November 2012, Resigned 15 March 2021
|
Resigned
|
|
|
Peter Clark - Director
(British, 79 years old, born January 1947)
|
Resigned
|
|
|
Josephine Connell - Director
(British, 78 years old, born January 1948)
Appointed 08 March 2001, Resigned 31 March 2003
|
Resigned
|
|
|
Philip Cook - Director
(British, 65 years old, born March 1961)
Appointed 08 March 2001, Resigned 06 July 2004
|
Resigned
|
|
|
Geoffrey Dunn - Director
(British, 77 years old, born July 1949)
Appointed 08 March 2001, Resigned 30 October 2002
|
Resigned
|
|
|
Maria Greene - Director
(British, 59 years old, born August 1967)
Appointed 19 December 2022
|
Active
|
|
|
Judith Halkerston - Director
(British, 72 years old, born July 1954)
Appointed 01 April 2003, Resigned 15 October 2003
|
Resigned
|
|
|
Geoffrey Harrison-Dees - Director
(British, 88 years old, born June 1938)
|
Resigned
|
|
|
John Moran - Director
(British, 65 years old, born July 1961)
Appointed 17 October 2007, Resigned 14 July 2020
|
Resigned
|
|
|
David Oates - Director
(British, 68 years old, born August 1958)
Appointed 10 June 1996, Resigned 01 November 1996
|
Resigned
|
|
|
Arthur Owen - Director
(United Kingdom, 77 years old, born February 1949)
|
Resigned
|
|
|
Mark Peters - Director
(British, 67 years old, born March 1959)
Appointed 06 July 2004, Resigned 01 August 2008
|
Resigned
|
|
|
Michael Stirrup - Director
(British, 73 years old, born December 1953)
Appointed 17 August 1993, Resigned 15 April 1994
|
Resigned
|
|
|
Richard Surface - Director
(American, 78 years old, born June 1948)
|
Resigned
|
|
|
Stephen Weston - Director
(British, 68 years old, born June 1958)
Appointed 08 March 2001, Resigned 13 November 2007
|
Resigned
|
|
|
Alan Whitfield - Director
(British, 72 years old, born December 1954)
Appointed 01 August 2008, Resigned 30 November 2012
|
Resigned
|
