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|
John Andrews - Director
(British, 60 years old, born November 1966)
Appointed 06 May 2003, Resigned 26 July 2006
|
Resigned
|
|
|
Margaret Baran - Director
(British, 74 years old, born July 1952)
Appointed 21 March 2002, Resigned 30 September 2004
|
Resigned
|
|
|
Leonard Bentall - Director
(British, 87 years old, born May 1939)
Appointed 21 March 2002, Resigned 24 July 2003
|
Resigned
|
|
|
Jennifer Brewer - Director
(British, 78 years old, born April 1948)
Appointed 27 February 2002, Resigned 12 August 2002
|
Resigned
|
|
|
William Cadogan - Director
(Irish, 79 years old, born May 1947)
Appointed 01 March 2007, Resigned 31 March 2011
|
Resigned
|
|
|
Andrew Coppel - Director
(British, 76 years old, born August 1950)
Appointed 24 September 2019
|
Active
|
|
|
Alexandra Cowling - Director
(British, 61 years old, born May 1965)
Appointed 07 April 2008, Resigned 31 March 2011
|
Resigned
|
|
|
Kevin Dewey - Director
(British, 79 years old, born April 1947)
Appointed 26 July 2006, Resigned 31 March 2011
|
Resigned
|
|
|
Ian Dobie - Director
(British, 64 years old, born September 1962)
Appointed 21 March 2002, Resigned 23 October 2007
|
Resigned
|
|
|
David Evans - Director
(British, 71 years old, born January 1955)
Appointed 31 March 2005, Resigned 31 March 2010
|
Resigned
|
|
|
Bonnie Green - Director
(British, 79 years old, born February 1947)
Appointed 24 April 2009, Resigned 31 March 2011
|
Resigned
|
|
|
Kenneth Hanna - Director
(British, 73 years old, born April 1953)
Appointed 31 March 2011, Resigned 24 September 2019
|
Resigned
|
|
|
Dennis Horner - Director
(British, 66 years old, born October 1960)
Appointed 27 January 2005, Resigned 31 March 2011
|
Resigned
|
|
|
Jeremy Howes - Director
(British, 67 years old, born December 1959)
Appointed 16 October 2003, Resigned 16 June 2005
|
Resigned
|
|
|
Mary Issacs - Director
(British, 79 years old, born April 1947)
Appointed 02 July 2009, Resigned 31 March 2011
|
Resigned
|
|
|
Moira Kendall - Director
(British, 81 years old, born April 1945)
Appointed 21 March 2002, Resigned 07 January 2005
|
Resigned
|
|
|
Dalton Leong - Director
(British, 63 years old, born May 1963)
Appointed 21 March 2002, Resigned 30 September 2002
|
Resigned
|
|
|
Christopher Lewin - Director
(British, 64 years old, born November 1962)
Appointed 26 March 2025
|
Active
|
|
|
Marie Martin - Director
(British, 83 years old, born August 1943)
Appointed 21 March 2002, Resigned 27 September 2006
|
Resigned
|
|
|
Shiraz Mirza - Director
(British, 74 years old, born May 1952)
Appointed 21 March 2002, Resigned 06 December 2007
|
Resigned
|
|
|
Rosemary Noble - Director
(British, 69 years old, born May 1957)
Appointed 27 September 2006, Resigned 31 March 2011
|
Resigned
|
|
|
Sophie Norvill - Director
(British, 54 years old, born December 1972)
Appointed 25 February 2009, Resigned 31 March 2011
|
Resigned
|
|
|
Timothy Oliver - Director
(British, 65 years old, born February 1961)
Appointed 27 January 2005, Resigned 25 February 2014
|
Resigned
|
|
|
Atul Sharma - Director
(British, 68 years old, born August 1958)
Appointed 24 July 2003, Resigned 26 July 2006
|
Resigned
|
|
|
Anna Stove - Director
(New Zealand, 62 years old, born November 1964)
Appointed 12 March 2003, Resigned 22 July 2009
|
Resigned
|
|
|
Dorothy Thorpe - Director
(British, 82 years old, born March 1944)
Appointed 21 March 2002, Resigned 25 November 2008
|
Resigned
|
|
|
Kathryn Turner - Director
(British, 87 years old, born August 1939)
Appointed 01 October 2002, Resigned 03 November 2003
|
Resigned
|
