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James Allison - Director (British, 50 years old, born January 1976)
Appointed 20 May 2007, Resigned 16 May 2009
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Resigned
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Roderic Ando - Director (British, 66 years old, born May 1960)
Appointed 15 May 2005, Resigned 15 May 2016
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Resigned
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Michael Baxter Brown - Director (British, 92 years old, born January 1934)
Appointed 10 September 2000, Resigned 11 May 2003
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Resigned
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John Brown - Director (British, 89 years old, born March 1937)
Appointed 12 May 2002, Resigned 15 May 2005
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Resigned
|
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William Browne-Swinburne - Director (British, 59 years old, born June 1967)
Appointed 20 May 2007, Resigned 15 May 2011
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Resigned
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John Bruce - Director (British, 68 years old, born November 1958)
Appointed 26 June 2005, Resigned 13 October 2021
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Resigned
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Morris Charlton - Director (British, 69 years old, born January 1957)
Appointed 22 February 2015, Resigned 13 October 2021
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Resigned
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Timothy Cooper - Director (British, 61 years old, born May 1965)
Appointed 11 May 2003, Resigned 16 May 2009
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Resigned
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Tony Dalby Welsh - Director (British, 79 years old, born August 1947)
Appointed 11 May 2003, Resigned 11 March 2007
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Resigned
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Nicholas Davis - Director (British, 81 years old, born October 1945)
Appointed 22 February 2009, Resigned 24 February 2013
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Resigned
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Robert Donaldson Webster - Director (British, 68 years old, born September 1958)
Appointed 10 September 2000, Resigned 16 May 2009
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Resigned
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Patrick Gordon-Duff-Pennington - Director (British, 96 years old, born January 1930)
Appointed 10 September 2000, Resigned 12 May 2002
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Resigned
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Ashley Griffith - Director (British, 67 years old, born September 1959)
Appointed 18 May 2008, Resigned 14 May 2023
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Resigned
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Sarah Gubbins - Director (British, 62 years old, born April 1964)
Appointed 07 March 2019
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Active
|
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Oliver Guillebaud - Director (British, 91 years old, born December 1935)
Appointed 16 June 2001, Resigned 11 May 2003
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Resigned
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Dorothy Ireland - Director (British, 77 years old, born July 1949)
Appointed 10 September 2000
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Active
|
|
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John Johnson - Director (British, 79 years old, born July 1947)
Appointed 15 May 2011, Resigned 16 May 2021
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Resigned
|
|
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John Johnson - Director (British, 79 years old, born July 1947)
Appointed 10 September 2000, Resigned 14 May 2006
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Resigned
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David Kyle - Director (British, 68 years old, born February 1958)
Appointed 10 September 2000, Resigned 20 May 2007
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Resigned
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Jeanette Lawton - Director (British, 86 years old, born October 1940)
Appointed 30 August 1994, Resigned 14 May 2000
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Resigned
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Paul Leadbeater - Director (British, 80 years old, born May 1946)
Appointed 09 May 1999, Resigned 16 June 2001
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Resigned
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Philip MacKenzie - Director (British, 77 years old, born September 1949)
Appointed 20 May 2007, Resigned 19 May 2018
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Resigned
|
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David McAuley - Director (British, 65 years old, born March 1961)
Appointed 13 October 2021
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Active
|
|
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Damian McElholm - Director (Irish, 69 years old, born January 1957)
Appointed 18 May 2008, Resigned 28 October 2009
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Resigned
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Raymond Mears - Director (British, 62 years old, born February 1964)
Appointed 23 May 2010, Resigned 06 March 2013
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Resigned
|
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John Milbourn - Director (British, 82 years old, born May 1944)
Appointed 15 May 2005, Resigned 18 April 2006
|
Resigned
|
|
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Mark Nicolson - Director (British, 72 years old, born September 1954)
Appointed 16 June 2001, Resigned 17 May 2015
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Resigned
|
|
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Julian Palmer - Director (British, 58 years old, born November 1968)
Appointed 16 June 2001, Resigned 15 May 2005
|
Resigned
|
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Henry Pickering - Director (British, 71 years old, born July 1955)
Appointed 10 September 2000, Resigned 09 May 2004
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Resigned
|
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Maitland Rankin - Director (British, 77 years old, born July 1949)
Appointed 16 May 2009, Resigned 19 May 2018
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Resigned
|
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Ian Smales - Director (British, 77 years old, born August 1949)
Appointed 16 June 2001, Resigned 11 May 2003
|
Resigned
|
|
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Glyn Smith Jones - Director (British, 69 years old, born November 1957)
Appointed 16 May 2009, Resigned 01 June 2016
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Resigned
|
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Michael Strang Steel - Director (British, 83 years old, born February 1943)
Appointed 18 May 2008, Resigned 12 May 2019
|
Resigned
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