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|
Richard Adam - Director
(British, 69 years old, born November 1957)
Appointed 02 April 2007, Resigned 31 December 2016
|
Resigned
|
|
|
Christopher Brooke - Director
(British, 95 years old, born February 1931)
Appointed 28 May 1999, Resigned 31 December 2001
|
Resigned
|
|
|
Keith Cochrane - Director
(British, 61 years old, born February 1965)
Appointed 02 July 2015
|
Active
|
|
|
Alan Coppin - Director
(British, 76 years old, born June 1950)
Appointed 08 June 1999, Resigned 31 December 2001
|
Resigned
|
|
|
Roger Dickens - Director
(British, 78 years old, born January 1948)
Appointed 24 May 2000, Resigned 02 December 2005
|
Resigned
|
|
|
Andrew Dougal - Director
(British, 75 years old, born September 1951)
Appointed 03 October 2011
|
Active
|
|
|
David Garman - Director
(British, 75 years old, born December 1951)
Appointed 07 September 2004, Resigned 04 May 2011
|
Resigned
|
|
|
Christopher Girling - Director
(British, 72 years old, born January 1954)
Appointed 08 November 1999, Resigned 30 April 2007
|
Resigned
|
|
|
Philip Green - Director
(British, 68 years old, born May 1958)
Appointed 01 June 2011, Resigned 01 June 2011
|
Resigned
|
|
|
Philip Green - Director
(British, 73 years old, born May 1953)
Appointed 01 June 2011
|
Active
|
|
|
Alison Horner - Director
(British, 60 years old, born June 1966)
Appointed 01 December 2013
|
Active
|
|
|
Richard Howson - Director
(British, 58 years old, born August 1968)
Appointed 10 December 2009, Resigned 10 July 2017
|
Resigned
|
|
|
David Hurcomb - Director
(British, 62 years old, born January 1964)
Appointed 01 January 2008, Resigned 08 December 2009
|
Resigned
|
|
|
Thomas Kenny - Director
(Irish, 72 years old, born November 1954)
Appointed 06 September 2006, Resigned 31 August 2010
|
Resigned
|
|
|
Zafar Khan - Director
(British, 58 years old, born August 1968)
Appointed 01 January 2017, Resigned 11 September 2017
|
Resigned
|
|
|
Alan Lovell - Director
(British, 73 years old, born November 1953)
Appointed 01 November 2017
|
Active
|
|
|
David Maloney - Director
(British, 71 years old, born September 1955)
Appointed 01 November 2005, Resigned 03 October 2011
|
Resigned
|
|
|
John McDonough - Director
(British, 75 years old, born November 1951)
Appointed 01 January 2001, Resigned 31 December 2011
|
Resigned
|
|
|
Euan McEwan - Director
(British, 71 years old, born October 1955)
Appointed 28 May 1999, Resigned 30 April 2001
|
Resigned
|
|
|
Steven Mogford - Director
(British, 70 years old, born June 1956)
Appointed 06 September 2006, Resigned 31 December 2015
|
Resigned
|
|
|
Baroness Morgan - Director
(British, 67 years old, born June 1959)
Appointed 01 July 2017
|
Active
|
|
|
Vanda Murray - Director
(British, 66 years old, born December 1960)
Appointed 01 June 2005, Resigned 07 May 2014
|
Resigned
|
|
|
Jean Parayre - Director
(French, 89 years old, born July 1937)
Appointed 28 May 1999, Resigned 07 December 2004
|
Resigned
|
|
|
Andrew Parrish - Director
(British, 81 years old, born August 1945)
Appointed 31 March 2000, Resigned 11 May 2005
|
Resigned
|
|
|
Ceri Powell - Director
(British, 63 years old, born July 1963)
Appointed 02 April 2014, Resigned 31 March 2017
|
Resigned
|
|
|
Justin Read - Director
(British, 65 years old, born May 1961)
Appointed 01 December 2017
|
Active
|
|
|
Roger Robinson - Director
(British, 75 years old, born April 1951)
Appointed 28 May 1999, Resigned 06 May 2009
|
Resigned
|
|
|
Philip Rogerson - Director
(British, 81 years old, born January 1945)
Appointed 01 October 2004, Resigned 07 May 2014
|
Resigned
|
|
|
Bernard Sharples - Director
(British, 78 years old, born April 1948)
Appointed 28 May 1999, Resigned 16 May 2001
|
Resigned
|
|
|
Neville Simms - Director
(British, 82 years old, born September 1944)
Appointed 28 May 1999, Resigned 11 May 2005
|
Resigned
|
