|
|
Charlotte Ambrose - Director
(British, 62 years old, born April 1964)
Appointed 03 April 2000, Resigned 03 December 2001
|
Resigned
|
|
|
Jane Barker - Director
(British, 77 years old, born November 1949)
Appointed 17 May 1999, Resigned 21 June 2005
|
Resigned
|
|
|
Lucy-Ann Bennett - Director
(British, 61 years old, born September 1965)
Appointed 21 June 2022, Resigned 21 June 2022
|
Resigned
|
|
|
Angus Boag - Director
(British, 67 years old, born August 1959)
Appointed 13 October 1995, Resigned 10 March 1999
|
Resigned
|
|
|
Terence Bradley - Director
(British, 60 years old, born October 1966)
Appointed 03 June 2024
|
Active
|
|
|
Inger Bramstorp Borjesson - Director
(Swedish, 78 years old, born January 1948)
Appointed 01 June 1999, Resigned 01 July 2000
|
Resigned
|
|
|
Matthew Bugg - Director
(British, 49 years old, born July 1977)
Appointed 08 April 2008, Resigned 28 July 2011
|
Resigned
|
|
|
David Cairns - Director
(British, 74 years old, born November 1952)
Appointed 03 April 2000, Resigned 08 February 2021
|
Resigned
|
|
|
David Cairns - Director
(British, 74 years old, born November 1952)
Appointed 03 June 2024
|
Active
|
|
|
Richard Devlin - Director
(British, 75 years old, born January 1951)
Appointed 18 June 1999, Resigned 01 December 1999
|
Resigned
|
|
|
Marc Doll - Director
(German, 56 years old, born November 1970)
Appointed 21 July 1999, Resigned 10 January 2000
|
Resigned
|
|
|
Simon Eccles - Director
(British, 55 years old, born March 1971)
Appointed 08 April 2008, Resigned 11 November 2010
|
Resigned
|
|
|
Steven Fisher - Director
(British, 52 years old, born August 1974)
Appointed 22 May 2012, Resigned 21 June 2022
|
Resigned
|
|
|
Rita Gardner - Director
(British, 71 years old, born November 1955)
Appointed 03 June 2024
|
Active
|
|
|
Susan Glagow - Director
(British)
Appointed 19 May 1999, Resigned 19 May 2000
|
Resigned
|
|
|
Mark Grainger - Director
(British, 54 years old, born February 1972)
Appointed 10 November 2009, Resigned 19 April 2011
|
Resigned
|
|
|
Mark Grainger - Director
(British, 54 years old, born February 1972)
Appointed 22 May 2012, Resigned 21 June 2022
|
Resigned
|
|
|
Katherine Gregory - Director
(British, 59 years old, born June 1967)
Appointed 07 June 2007, Resigned 08 April 2008
|
Resigned
|
|
|
Pardeep Grewal - Director
(British, 54 years old, born January 1972)
Appointed 14 August 2004, Resigned 21 November 2006
|
Resigned
|
|
|
John Hitchcock - Director
(British, 65 years old, born September 1961)
Appointed 12 August 1996, Resigned 06 May 1998
|
Resigned
|
|
|
Stephen Hough - Director
(British, 77 years old, born June 1949)
Appointed 08 April 2008
|
Active
|
|
|
Julia Jacob - Director
(British, 69 years old, born March 1957)
Appointed 26 July 1999, Resigned 08 April 2008
|
Resigned
|
|
|
Uwe Lambrette - Director
(British, 60 years old, born September 1966)
Appointed 31 December 2001, Resigned 30 June 2004
|
Resigned
|
|
|
Jane Levi - Director
(British, 61 years old, born September 1965)
Appointed 22 May 2012, Resigned 21 June 2022
|
Resigned
|
|
|
Steven Magac - Director
(British, 68 years old, born April 1958)
Appointed 12 June 2025
|
Active
|
|
|
Adrian Martin - Director
(British, 76 years old, born April 1950)
Appointed 08 April 2008, Resigned 07 October 2009
|
Resigned
|
|
|
Christopher McKey - Director
(Usa, 64 years old, born October 1962)
Appointed 22 August 1999, Resigned 22 August 1999
|
Resigned
|
|
|
John Owen - Director
(British, 93 years old, born February 1933)
Appointed 01 May 1999, Resigned 03 April 2000
|
Resigned
|
|
|
Diana Rice - Director
(British, 76 years old, born April 1950)
Appointed 03 April 2000, Resigned 02 April 2014
|
Resigned
|
|
|
Peter Sefton-Williams - Director
(British, 73 years old, born February 1953)
Appointed 17 July 1999, Resigned 03 December 2001
|
Resigned
|
|
|
Jill Segal - Director
(British, 75 years old, born July 1951)
Appointed 22 May 2012
|
Active
|
|
|
John Shelvey - Director
(British, 66 years old, born April 1960)
Appointed 14 July 1999, Resigned 03 December 2001
|
Resigned
|
