|
|
Geoffrey Alltimes - Director (British, 78 years old, born July 1948)
Appointed 27 September 2002, Resigned 31 October 2011
|
Resigned
|
|
|
Michael Clein - Director (British, 86 years old, born May 1940)
Appointed 29 November 2001, Resigned 01 January 2012
|
Resigned
|
|
|
Richard Cullen - Director (British, 76 years old, born September 1950)
Appointed 04 July 1995, Resigned 21 January 1998
|
Resigned
|
|
|
Paul Day - Director (British, 74 years old, born April 1952)
Appointed 31 January 1998, Resigned 23 September 1999
|
Resigned
|
|
|
Andrew Eastwood - Director (British, 69 years old, born February 1957)
Appointed 04 July 1997, Resigned 02 November 2000
|
Resigned
|
|
|
Michael Ellis - Director (British, 67 years old, born June 1959)
Appointed 21 January 1998, Resigned 02 July 1999
|
Resigned
|
|
|
David Fitzsimons - Director (British, 78 years old, born December 1948)
Appointed 04 July 1995, Resigned 21 January 1998
|
Resigned
|
|
|
David Fraser - Director (British, 87 years old, born October 1939)
Appointed 02 July 1999, Resigned 21 September 2005
|
Resigned
|
|
|
Philip Goodman - Director (British, 67 years old, born July 1959)
Appointed 03 January 2007
|
Active
|
|
|
Richard Harbord - Director (British, 80 years old, born April 1946)
Appointed 19 May 1999, Resigned 31 July 2002
|
Resigned
|
|
|
Charles Hoos - Director (American, 65 years old, born November 1961)
Appointed 22 November 2001, Resigned 05 April 2006
|
Resigned
|
|
|
David Hughes - Director (British, 83 years old, born July 1943)
Appointed 21 September 1995, Resigned 02 July 1999
|
Resigned
|
|
|
Jonathan Kaye - Director (British, 69 years old, born February 1957)
Appointed 21 January 1998, Resigned 02 July 1999
|
Resigned
|
|
|
Paul Kelly - Director (Irish, 70 years old, born March 1956)
Appointed 05 April 2006, Resigned 01 January 2011
|
Resigned
|
|
|
Christophe Landais - Director (British, 71 years old, born April 1955)
Appointed 21 September 1995, Resigned 21 January 1998
|
Resigned
|
|
|
Deborah Law - Director (British, 64 years old, born February 1962)
Appointed 07 May 2009, Resigned 31 May 2010
|
Resigned
|
|
|
Alexander Masih - Director (British, 67 years old, born October 1959)
Appointed 02 July 1999, Resigned 01 October 2000
|
Resigned
|
|
|
Simon Morgan - Director (British, 60 years old, born September 1966)
Appointed 05 April 2006, Resigned 31 May 2007
|
Resigned
|
|
|
Neil Newton - Director (British, 83 years old, born January 1943)
Appointed 04 July 1995, Resigned 02 July 1999
|
Resigned
|
|
|
Philip Orrell - Director (British, 64 years old, born May 1962)
Appointed 23 September 1999, Resigned 01 February 2007
|
Resigned
|
|
|
David Page - Director (British, 68 years old, born February 1958)
Appointed 01 November 2007
|
Active
|
|
|
Gregory Pavitt - Director (English, 84 years old, born November 1942)
Appointed 21 September 1995, Resigned 24 July 2001
|
Resigned
|
|
|
Henry Peterson - Director (British, 76 years old, born June 1950)
Appointed 24 February 1999, Resigned 15 November 2002
|
Resigned
|
|
|
Alan Phelan - Director (British, 73 years old, born October 1953)
Appointed 21 September 1995, Resigned 21 January 1998
|
Resigned
|
|
|
Phillip Rees - Director (British, 80 years old, born October 1946)
Appointed 21 September 1995, Resigned 21 January 1998
|
Resigned
|
|
|
Andrew Roberts - Director (British, 65 years old, born July 1961)
Appointed 24 February 1999, Resigned 01 December 2002
|
Resigned
|
|
|
Andrew Roberts - Director (British, 65 years old, born July 1961)
Appointed 01 January 2004, Resigned 01 January 2008
|
Resigned
|
|
|
Neil Rodford - Director (British, 57 years old, born August 1969)
Appointed 19 May 1999, Resigned 01 January 2001
|
Resigned
|
|
|
Hazel Simmonds - Director (British, 65 years old, born November 1961)
Appointed 05 April 2006, Resigned 31 March 2007
|
Resigned
|
|
|
Heather Valentine - Director (British, 65 years old, born January 1961)
Appointed 05 April 2006, Resigned 30 June 2007
|
Resigned
|