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Tristram Cary - Director
(British, 77 years old, born February 1949)
Appointed 25 November 1998, Resigned 02 December 2016
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Resigned
|
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Tristram Cary - Director
(British, 77 years old, born February 1949)
Appointed 16 September 2020, Resigned 04 May 2021
|
Resigned
|
|
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John Cary - Director
(British, 79 years old, born February 1947)
Appointed 17 February 1999, Resigned 31 October 2022
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Resigned
|
|
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Graham Cole - Director
(British, 80 years old, born August 1946)
Appointed 01 May 2019, Resigned 31 December 2019
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Resigned
|
|
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Barry Cranston - Director
(British, 54 years old, born June 1972)
Appointed 12 May 2009, Resigned 24 December 2010
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Resigned
|
|
|
Roualeyn Cumming-Bruce - Director
(British, 74 years old, born April 1952)
Appointed 06 September 2001, Resigned 01 November 2010
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Resigned
|
|
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Gregory Daly - Director
(British,Irish, 61 years old, born January 1965)
Appointed 01 February 2018, Resigned 04 February 2019
|
Resigned
|
|
|
Rachel Eddy - Director
(British, 53 years old, born June 1973)
Appointed 06 September 2001, Resigned 03 December 2003
|
Resigned
|
|
|
Timothy Eggar - Director
(British, 75 years old, born December 1951)
Appointed 01 January 2000, Resigned 06 September 2001
|
Resigned
|
|
|
Joseph Ellis - Director
(British, 63 years old, born December 1963)
Appointed 04 January 1999, Resigned 23 February 2005
|
Resigned
|
|
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Robert Fellowes - Director
(British, 85 years old, born December 1941)
Appointed 01 January 2000, Resigned 20 October 2000
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Resigned
|
|
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David Fraser - Director
(British, 68 years old, born April 1958)
Appointed 16 September 2020
|
Active
|
|
|
Simon Holmes - Director
(British, 59 years old, born September 1967)
Appointed 01 January 2008, Resigned 30 June 2008
|
Resigned
|
|
|
David Horner - Director
(British, 59 years old, born August 1967)
Appointed 12 February 2011
|
Active
|
|
|
Christopher Joll - Director
(British, 78 years old, born October 1948)
Appointed 01 December 2001, Resigned 31 December 2003
|
Resigned
|
|
|
John Leighfield - Director
(British, 88 years old, born April 1938)
Appointed 10 February 2005, Resigned 27 January 2017
|
Resigned
|
|
|
Timothy Marshall - Director
(British, 75 years old, born February 1951)
Appointed 21 May 2018, Resigned 31 October 2024
|
Resigned
|
|
|
Gillian Melham - Director
(British, 57 years old, born December 1969)
Appointed 05 October 2017
|
Active
|
|
|
Matthew Murphy - Director
(British, 61 years old, born June 1965)
Appointed 12 February 2011
|
Active
|
|
|
Gopalakrishnan Sankarasubramanian Krishnapuram - Director
(Indian, 49 years old, born October 1977)
Appointed 01 January 2007, Resigned 04 August 2008
|
Resigned
|
|
|
David Scott - Director
(British, 61 years old, born September 1965)
Appointed 16 September 2020
|
Active
|
|
|
Kenneth Shute - Director
(British, 85 years old, born November 1941)
Appointed 01 January 2000, Resigned 31 December 2007
|
Resigned
|
|
|
Alexander Starling - Director
(British, 49 years old, born September 1977)
Appointed 01 November 2022
|
Active
|
|
|
Joseph Studholme - Director
(British, 90 years old, born January 1936)
Appointed 25 November 1998, Resigned 30 May 2002
|
Resigned
|
|
|
Paul Taylor-Toms - Director
(British, 43 years old, born April 1983)
Appointed 02 February 2011, Resigned 28 February 2017
|
Resigned
|
|
|
Martin Tocher - Director
(British, 56 years old, born March 1970)
Appointed 12 February 2011, Resigned 20 September 2019
|
Resigned
|
|
|
Peter Tory - Director
(British, 75 years old, born September 1951)
Appointed 01 September 2017, Resigned 05 May 2021
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Resigned
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