|
|
Nicholas Bostock - Director
(British, 84 years old, born July 1942)
Appointed 22 June 1994, Resigned 19 June 2000
|
Resigned
|
|
|
Toni Brisby - Director
(British, 83 years old, born December 1943)
Appointed 04 October 2004, Resigned 29 June 2009
|
Resigned
|
|
|
Nicholas Burbridge - Director
(British, 88 years old, born October 1938)
Appointed 26 January 1994, Resigned 31 December 1995
|
Resigned
|
|
|
Joan Burton - Director
(British, 85 years old, born February 1941)
Appointed 26 January 1994, Resigned 09 October 2000
|
Resigned
|
|
|
William Carroll - Director
(British, 55 years old, born March 1971)
Appointed 14 November 2022
|
Active
|
|
|
Harry Cliff - Director
(British, 107 years old, born February 1919)
Appointed 26 January 1994, Resigned 09 October 2000
|
Resigned
|
|
|
Peter Daggett - Director
(British, 78 years old, born November 1948)
Appointed 07 July 2003, Resigned 11 March 2011
|
Resigned
|
|
|
David Durrans - Director
(British, 73 years old, born September 1953)
Appointed 09 February 2004, Resigned 04 November 2024
|
Resigned
|
|
|
John Gibson - Director
(British, 85 years old, born February 1941)
Appointed 26 January 1994, Resigned 13 January 2003
|
Resigned
|
|
|
Peter Glennon - Director
(British, 70 years old, born December 1956)
Appointed 26 January 1994, Resigned 09 October 2000
|
Resigned
|
|
|
Brian Gwynn - Director
(British, 73 years old, born September 1953)
Appointed 26 January 1994, Resigned 16 October 2023
|
Resigned
|
|
|
Stephen Harris - Director
(British, 73 years old, born May 1953)
Appointed 13 October 1996, Resigned 04 July 2013
|
Resigned
|
|
|
Julia Jessel - Director
(British, 76 years old, born November 1950)
Appointed 15 January 2001, Resigned 02 July 2004
|
Resigned
|
|
|
Biju Jose - Director
(British, 53 years old, born March 1973)
Appointed 26 June 2023
|
Active
|
|
|
Amy Kennedy - Director
(British, 47 years old, born January 1979)
Appointed 26 June 2023
|
Active
|
|
|
Barrie Liss - Director
(British, 93 years old, born January 1933)
Appointed 26 January 1994, Resigned 31 March 1994
|
Resigned
|
|
|
Reginald Lloyd - Director
(British, 72 years old, born January 1954)
Appointed 26 January 1998, Resigned 06 December 2005
|
Resigned
|
|
|
John Lotz - Director
(British, 88 years old, born March 1938)
Appointed 26 January 1994, Resigned 24 March 2025
|
Resigned
|
|
|
Diarmuid Mulherin - Director
(Irish, 64 years old, born May 1962)
Appointed 04 October 2004, Resigned 03 July 2017
|
Resigned
|
|
|
John Newsham - Director
(British, 72 years old, born March 1954)
Appointed 26 January 1994, Resigned 25 June 2008
|
Resigned
|
|
|
Mark Oldham - Director
(British, 59 years old, born November 1967)
Appointed 01 February 2025
|
Active
|
|
|
David O`Neill - Director
(British, 72 years old, born May 1954)
Appointed 26 January 1998, Resigned 21 November 2005
|
Resigned
|
|
|
Emma Paterson - Director
(British, 57 years old, born August 1969)
Appointed 04 October 2004, Resigned 21 November 2005
|
Resigned
|
|
|
Mark Poulson - Director
(British, 55 years old, born August 1971)
Appointed 15 November 2019
|
Active
|
|
|
Sarah Preston - Director
(British, 62 years old, born September 1964)
Appointed 30 June 2009, Resigned 01 February 2025
|
Resigned
|
|
|
Christopher Secker - Director
(British, 63 years old, born November 1963)
Appointed 07 July 2003, Resigned 22 March 2021
|
Resigned
|
|
|
Thomas Storrow - Director
(British, 70 years old, born July 1956)
Appointed 26 January 1994, Resigned 31 August 1997
|
Resigned
|
|
|
Valerie Suarez - Director
(British, 72 years old, born October 1954)
Appointed 25 February 2008, Resigned 27 October 2011
|
Resigned
|
|
|
Anne Taylor - Director
(Irish, 64 years old, born September 1962)
Appointed 20 February 2012, Resigned 31 July 2019
|
Resigned
|
|
|
Paul Woodmansey - Director
(British, 64 years old, born February 1962)
Appointed 18 May 1998, Resigned 13 July 2015
|
Resigned
|
|
|
John Woodyard - Director
(British, 95 years old, born May 1931)
Appointed 14 June 1999, Resigned 31 March 2003
|
Resigned
|
