|
|
Charles Akle - Director (British, 74 years old, born October 1952)
Appointed 27 March 2002, Resigned 18 April 2005
|
Resigned
|
|
|
Charles Akle - Director (British, 74 years old, born October 1952)
Appointed 10 March 1992, Resigned 01 January 1999
|
Resigned
|
|
|
Susan Alexander - Director (British, 55 years old, born October 1971)
Appointed 14 May 2024
|
Active
|
|
|
Philip Batty - Director (British, 64 years old, born April 1962)
Appointed 12 May 2020, Resigned 20 May 2025
|
Resigned
|
|
|
Hassan Bayoumi - Director (British, 105 years old, born January 1921)
Appointed 01 January 1998, Resigned 27 March 2002
|
Resigned
|
|
|
Annabel Bentley - Director (British, 55 years old, born May 1971)
Appointed 14 March 2025, Resigned 28 November 2025
|
Resigned
|
|
|
Colin Bishop - Director (British, 79 years old, born February 1947)
Appointed 20 February 1995, Resigned 01 May 1996
|
Resigned
|
|
|
Stuart Blackie - Director (British, 75 years old, born March 1951)
Appointed 27 March 2002, Resigned 17 February 2004
|
Resigned
|
|
|
Stuart Blackie - Director (British, 75 years old, born March 1951)
Appointed 21 March 1996, Resigned 15 April 1997
|
Resigned
|
|
|
Richard Cooper - Director (British, 86 years old, born November 1940)
Appointed 07 March 1994, Resigned 31 December 1997
|
Resigned
|
|
|
Richard Cooper - Director (British, 86 years old, born November 1940)
Appointed 01 January 1999, Resigned 27 February 2003
|
Resigned
|
|
|
John Costello - Director (Irish, 82 years old, born September 1944)
Appointed 18 April 2005, Resigned 28 February 2006
|
Resigned
|
|
|
Michael Craig - Director (British, 58 years old, born August 1968)
Appointed 20 March 2012, Resigned 22 January 2019
|
Resigned
|
|
|
Jack Edmonds - Director (British, 73 years old, born October 1953)
Appointed 12 March 2009, Resigned 20 March 2012
|
Resigned
|
|
|
Jack Edmonds - Director (British, 73 years old, born October 1953)
Appointed 27 March 2002, Resigned 27 February 2003
|
Resigned
|
|
|
Paul Ettlinger - Director (British, 67 years old, born February 1959)
Appointed 17 February 2004, Resigned 28 February 2006
|
Resigned
|
|
|
Paul Ettlinger - Director (British, 67 years old, born February 1959)
Appointed 01 January 1998, Resigned 27 March 2002
|
Resigned
|
|
|
Nelda Frater - Director (British, 73 years old, born September 1953)
Appointed 17 February 2004, Resigned 28 February 2006
|
Resigned
|
|
|
Nelda Frater - Director (British, 73 years old, born September 1953)
Appointed 20 October 2022, Resigned 13 March 2024
|
Resigned
|
|
|
Anthony Fry - Director (British, 84 years old, born November 1942)
Appointed 07 March 1994, Resigned 27 March 2002
|
Resigned
|
|
|
Lionel Fry - Director (British, 93 years old, born March 1933)
Appointed 18 April 2005, Resigned 28 February 2006
|
Resigned
|
|
|
John Grindle - Director (Irish, 80 years old, born April 1946)
Appointed 28 February 2006, Resigned 12 March 2009
|
Resigned
|
|
|
John Grindle - Director (Irish, 80 years old, born April 1946)
Appointed 01 January 1999, Resigned 17 February 2004
|
Resigned
|
|
|
Kevin Harrington - Director (Irish, 68 years old, born March 1958)
Appointed 17 February 2004, Resigned 12 March 2009
|
Resigned
|
|
|
Neil Haughton - Director (British, 59 years old, born September 1967)
Appointed 08 January 2020, Resigned 22 September 2022
|
Resigned
|
|
|
Susan Horsewood Lee - Director (British, 78 years old, born November 1948)
Appointed 07 March 1994, Resigned 01 January 1999
|
Resigned
|
|
|
Susan Horsewood Lee - Director (British, 78 years old, born November 1948)
Appointed 27 March 2002, Resigned 17 April 2005
|
Resigned
|
|
|
Anthony Hughes - Director (British, 73 years old, born July 1953)
Appointed 01 January 1998, Resigned 27 February 2003
|
Resigned
|
|
|
James MacKay - Director (British, 68 years old, born October 1958)
Appointed 08 January 2020, Resigned 22 September 2022
|
Resigned
|
|
|
Ian MacKay - Director (British, 83 years old, born June 1943)
Appointed 18 April 2005, Resigned 28 February 2006
|
Resigned
|
|
|
Ian MacKay - Director (British, 83 years old, born June 1943)
Appointed 20 March 2012, Resigned 08 January 2020
|
Resigned
|
|
|
Kenneth MacKness - Director (British, 48 years old, born April 1978)
Appointed 23 January 2024, Resigned 12 December 2025
|
Resigned
|