|
|
Marcus Agius - Director
(British, 80 years old, born July 1946)
Appointed 03 April 1998, Resigned 04 March 2004
|
Resigned
|
|
|
Jonathan Angell - Director
(British, 60 years old, born March 1966)
Appointed 15 April 2013
|
Active
|
|
|
Lisa Arnold - Director
(British, 64 years old, born April 1962)
Appointed 06 March 2003, Resigned 28 October 2005
|
Resigned
|
|
|
Lisa Arnold - Director
(British, 64 years old, born April 1962)
Appointed 22 May 2008, Resigned 27 October 2009
|
Resigned
|
|
|
Alison Baker - Director
(British, 55 years old, born January 1971)
Appointed 29 July 2015, Resigned 23 January 2019
|
Resigned
|
|
|
Mark Brown - Director
(British, 53 years old, born February 1973)
Appointed 06 February 2013, Resigned 10 May 2016
|
Resigned
|
|
|
Norman Browse - Director
(British, 95 years old, born December 1931)
Appointed 06 March 1996, Resigned 28 February 2001
|
Resigned
|
|
|
Niccolo Caderni - Director
(British, 72 years old, born March 1954)
Appointed 01 November 2017
|
Active
|
|
|
James Carleton - Director
(British, 57 years old, born August 1969)
Appointed 09 February 2006, Resigned 20 May 2015
|
Resigned
|
|
|
Robert Chichester-Clark - Director
(British, 98 years old, born January 1928)
Appointed 19 October 1995, Resigned 28 June 2000
|
Resigned
|
|
|
Roger Cork - Director
(British, 79 years old, born March 1947)
Appointed 17 February 2000, Resigned 21 October 2002
|
Resigned
|
|
|
John Craig - Director
(British, 94 years old, born August 1932)
Appointed 17 February 2000, Resigned 30 June 2007
|
Resigned
|
|
|
Hermione Crosfield - Director
(British, 82 years old, born December 1944)
Appointed 28 June 2001, Resigned 15 September 2009
|
Resigned
|
|
|
Stuart Davies - Director
(British, 59 years old, born November 1967)
Appointed 19 August 2013, Resigned 29 July 2015
|
Resigned
|
|
|
David Davies - Director
(British, 79 years old, born June 1947)
Appointed 29 May 2008, Resigned 30 June 2009
|
Resigned
|
|
|
Mark Fennell - Director
(British, 64 years old, born February 1962)
Appointed 18 September 2008, Resigned 18 July 2012
|
Resigned
|
|
|
Peter Forbes - Director
(British, 98 years old, born November 1928)
Appointed 19 October 1995, Resigned 28 June 2000
|
Resigned
|
|
|
Peter Forbes - Director
(British, 98 years old, born November 1928)
Appointed 29 November 2000, Resigned 14 January 2002
|
Resigned
|
|
|
Eric Garston - Director
(British, 95 years old, born May 1931)
Appointed 19 October 1995, Resigned 08 September 2008
|
Resigned
|
|
|
Cecil Grimston - Director
(British, 89 years old, born February 1937)
Appointed 28 June 2001, Resigned 18 March 2003
|
Resigned
|
|
|
Francis Gugen - Director
(British, 77 years old, born February 1949)
Appointed 12 July 2007, Resigned 31 October 2017
|
Resigned
|
|
|
Angela Harkness - Director
(British, 70 years old, born October 1956)
Appointed 13 September 2007, Resigned 13 September 2012
|
Resigned
|
|
|
Ciaran Healy - Director
(Irish, 69 years old, born July 1957)
Appointed 15 September 2009, Resigned 04 April 2014
|
Resigned
|
|
|
James Henderson - Director
(British, 62 years old, born December 1964)
Appointed 08 September 2005, Resigned 21 January 2010
|
Resigned
|
|
|
Alan Henderson - Director
(British, 93 years old, born July 1933)
Appointed 29 January 1997, Resigned 30 June 2009
|
Resigned
|
|
|
Frederickrichard Howe - Director
(British, 75 years old, born January 1951)
Appointed 17 February 2000, Resigned 15 May 2010
|
Resigned
|
|
|
Michael Jackson - Director
(British, 68 years old, born April 1958)
Appointed 26 September 2018
|
Active
|
|
|
Norbert Kang Budialam - Director
(British, 60 years old, born February 1966)
Appointed 20 December 2012
|
Active
|
|
|
William Laidlaw - Director
(British, 70 years old, born January 1956)
Appointed 12 December 2002, Resigned 08 December 2017
|
Resigned
|
|
|
Roger Lambert - Director
(British, 67 years old, born February 1959)
Appointed 04 March 2004, Resigned 23 January 2012
|
Resigned
|
|
|
Julian Metherell - Director
(British, 63 years old, born June 1963)
Appointed 14 September 2006, Resigned 22 May 2008
|
Resigned
|
|
|
John Murray - Director
(British, 75 years old, born November 1951)
Appointed 03 April 2013, Resigned 30 October 2017
|
Resigned
|
|
|
Paul Nathan - Director
(British, 65 years old, born November 1961)
Appointed 22 July 2010, Resigned 11 September 2013
|
Resigned
|
|
|
Frederick Nicolle - Director
(British, 95 years old, born March 1931)
Appointed 18 May 2006, Resigned 14 July 2008
|
Resigned
|
|
|
Sally Oliver - Director
(British, 84 years old, born August 1942)
Appointed 12 December 2002, Resigned 03 June 2005
|
Resigned
|
