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Davinder Ahluwalia - Director
(British, 74 years old, born March 1952)
Appointed 14 July 2020
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Active
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Lyndley Barrat - Director
(British, 79 years old, born September 1947)
Appointed 02 July 1999, Resigned 09 September 1999
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Resigned
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David Best - Director
(American, 76 years old, born April 1950)
Appointed 21 June 1999, Resigned 02 July 1999
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Resigned
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Anthony Bone - Director
(British, 80 years old, born December 1946)
Appointed 01 November 1995, Resigned 19 July 1999
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Resigned
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Peter Bostock - Director
(British, 74 years old, born July 1952)
Appointed 18 November 1997, Resigned 10 August 1999
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Resigned
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Peter Cashmore - Director
(New Zealander, 64 years old, born May 1962)
Appointed 30 November 2012, Resigned 15 March 2021
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Resigned
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Philip Cook - Director
(British, 65 years old, born March 1961)
Appointed 01 July 2002, Resigned 06 July 2004
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Resigned
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David Demetrius - Director
(British, 79 years old, born August 1947)
Appointed 18 November 1997, Resigned 21 June 1999
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Resigned
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Geoffrey Dunn - Director
(British, 77 years old, born July 1949)
Appointed 01 May 2000, Resigned 30 October 2002
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Resigned
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Richard Evans - Director
(British, 79 years old, born May 1947)
Appointed 01 November 1995, Resigned 21 June 1999
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Resigned
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Peter Gershon - Director
(British, 79 years old, born January 1947)
Appointed 26 March 1998, Resigned 21 June 1999
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Resigned
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Peter Gill - Director
(British, 71 years old, born October 1955)
Appointed 10 February 2003, Resigned 31 May 2005
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Resigned
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Alan Gordon - Director
(British, 65 years old, born April 1961)
Appointed 26 August 1998, Resigned 30 June 2002
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Resigned
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Alexander Gunn - Director
(British, 71 years old, born May 1955)
Appointed 21 June 1999, Resigned 30 March 2000
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Resigned
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James Gunn - Director
(British, 70 years old, born November 1956)
Appointed 26 June 1997, Resigned 27 March 1998
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Resigned
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John Hornby - Director
(British, 73 years old, born April 1953)
Appointed 01 September 1995, Resigned 23 November 1999
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Resigned
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Martin Makey - Director
(British, 74 years old, born August 1952)
Appointed 25 June 1998, Resigned 21 June 1999
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Resigned
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John Moran - Director
(British, 65 years old, born July 1961)
Appointed 17 October 2007, Resigned 14 July 2020
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Resigned
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Harvey Parr - Director
(British, 82 years old, born August 1944)
Appointed 18 November 1997, Resigned 21 June 1999
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Resigned
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Mark Peters - Director
(British, 67 years old, born March 1959)
Appointed 06 July 2004, Resigned 01 August 2008
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Resigned
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Alistair Phillips - Director
(British, 78 years old, born April 1948)
Appointed 01 November 1995, Resigned 11 August 1999
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Resigned
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Michael Powell - Director
(British, 81 years old, born January 1945)
Appointed 26 June 1997, Resigned 23 July 1999
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Resigned
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Richard Price - Director
(British, 79 years old, born December 1947)
Appointed 07 September 1995, Resigned 10 February 2003
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Resigned
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Jack Rowell - Director
(British, 90 years old, born November 1936)
Appointed 03 November 1995, Resigned 21 June 1999
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Resigned
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Thomas Scott - Director
(British, 64 years old, born May 1962)
Appointed 21 June 1999, Resigned 07 January 2000
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Resigned
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Gordon Stuart - Director
(British, 63 years old, born July 1963)
Appointed 10 July 2006, Resigned 17 October 2007
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Resigned
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Mark Thurston - Director
(British, 62 years old, born February 1964)
Appointed 01 July 2002, Resigned 30 June 2006
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Resigned
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David Wansbrough - Director
(British, 84 years old, born September 1942)
Appointed 03 November 1995, Resigned 25 June 1998
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Resigned
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Stephen Weston - Director
(British, 68 years old, born June 1958)
Appointed 06 June 2005, Resigned 13 November 2007
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Resigned
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