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Geoffrey Baines - Director (British, 67 years old, born July 1959)
Appointed 29 September 2003, Resigned 14 December 2007
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Resigned
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Alasdair Black - Director (British, 62 years old, born January 1964)
Appointed 29 September 2003, Resigned 01 December 2018
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Resigned
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Derek Chedzey - Director (British, 59 years old, born April 1967)
Appointed 18 June 2019, Resigned 10 June 2020
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Resigned
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Scott Cochrane - Director (Canadian, 64 years old, born December 1962)
Appointed 08 December 2020, Resigned 10 October 2023
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Resigned
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Kate Coleman - Director (British, 62 years old, born August 1964)
Appointed 27 September 2019, Resigned 11 May 2020
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Resigned
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Timothy De Borde - Director (British, 60 years old, born August 1966)
Appointed 17 May 1995, Resigned 31 May 1996
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Resigned
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Nigel Edward-Few - Director (British, 74 years old, born April 1952)
Appointed 17 May 1995, Resigned 31 December 1995
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Resigned
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Roger Fairhead - Director (British, 68 years old, born November 1958)
Appointed 18 June 2019, Resigned 01 December 2020
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Resigned
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Mark Faithfull - Director (British, 56 years old, born August 1970)
Appointed 11 August 2020
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Active
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David Gibbons - Director (British, 81 years old, born July 1945)
Appointed 25 June 1998, Resigned 26 April 2000
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Resigned
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David Gibbons - Nominee Director (British, 81 years old, born July 1945)
Appointed 17 May 1995, Resigned 29 September 1995
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Resigned
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John Grant - Director (British, 70 years old, born August 1956)
Appointed 10 June 1997, Resigned 14 April 2000
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Resigned
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Malcolm Herbert - Director (British, 73 years old, born February 1953)
Appointed 07 May 1999, Resigned 10 April 2004
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Resigned
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Michael Hill - Director (British, 77 years old, born April 1949)
Appointed 29 September 1995, Resigned 31 May 1996
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Resigned
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Michael Hill - Director (British, 77 years old, born April 1949)
Appointed 30 November 2018, Resigned 15 May 2020
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Resigned
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Chamkaur Kaur-Mann - Director (British, 61 years old, born May 1965)
Appointed 27 September 2019, Resigned 11 May 2020
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Resigned
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John Kearns - Director (British, 76 years old, born May 1950)
Appointed 01 November 2001, Resigned 09 September 2010
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Resigned
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Christopher Lane - Director (British, 73 years old, born May 1953)
Appointed 13 March 2008, Resigned 16 July 2018
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Resigned
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John Lewis - Director (British, 69 years old, born December 1957)
Appointed 16 April 1997, Resigned 24 December 1997
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Resigned
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Elizabeth Lugt - Director (British, 53 years old, born July 1973)
Appointed 06 April 2023
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Active
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Patrick Mayfield - Director (British, 75 years old, born October 1951)
Appointed 31 May 1996, Resigned 29 September 2003
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Resigned
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Peter Ordway - Director (American, 57 years old, born January 1969)
Appointed 13 November 2023
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Active
|
|
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Samuel Pepper - Director (British, 73 years old, born April 1953)
Appointed 17 July 2000, Resigned 30 September 2019
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Resigned
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Delroy Powell - Director (British, 67 years old, born February 1959)
Appointed 27 April 2007, Resigned 04 December 2018
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Resigned
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Helen Reed - Director (British, 49 years old, born February 1977)
Appointed 06 November 2020, Resigned 18 July 2022
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Resigned
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Sarah Richards - Director (British, 63 years old, born December 1963)
Appointed 26 March 2009, Resigned 31 December 2018
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Resigned
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Brian Roberts - Director (British, 86 years old, born September 1940)
Appointed 16 April 1997, Resigned 22 April 2000
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Resigned
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