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|
David Adams - Director
(British, 72 years old, born November 1954)
Appointed 27 May 1997, Resigned 08 November 2006
|
Resigned
|
|
|
Peter Bathmaker - Director
(British, 81 years old, born October 1945)
Appointed 17 May 1994, Resigned 31 March 1995
|
Resigned
|
|
|
Frank Berridge - Director
(British, 79 years old, born April 1947)
Appointed 01 January 1991, Resigned 08 November 2006
|
Resigned
|
|
|
Michael Bliss - Director
(British, 94 years old, born June 1932)
|
Resigned
|
|
|
Peter Callaway - Director
(British, 73 years old, born June 1953)
Appointed 26 March 2009, Resigned 10 September 2009
|
Resigned
|
|
|
Anthony Carr - Director
(British, 57 years old, born December 1969)
Appointed 08 December 2014, Resigned 30 September 2015
|
Resigned
|
|
|
Stefan Cassar - Director
(British, 62 years old, born January 1964)
Appointed 08 November 2006, Resigned 27 November 2007
|
Resigned
|
|
|
Stefan Cassar - Director
(British, 62 years old, born January 1964)
Appointed 30 March 2009, Resigned 10 September 2009
|
Resigned
|
|
|
Matthew Chambers - Director
(British, 64 years old, born October 1962)
Appointed 10 September 2009, Resigned 28 February 2011
|
Resigned
|
|
|
Fei-Er Cheng - Director
(Chinese, 44 years old, born February 1982)
Appointed 30 July 2018
|
Active
|
|
|
John Coleman - Director
(British, 74 years old, born June 1952)
Appointed 07 May 1996, Resigned 08 November 2006
|
Resigned
|
|
|
Anthony Cooper - Director
(British, 83 years old, born September 1943)
Appointed 13 January 1994, Resigned 09 May 1995
|
Resigned
|
|
|
Ronald Craig - Director
(British, 94 years old, born September 1932)
|
Resigned
|
|
|
Stephanie Crawley - Director
(British, 62 years old, born August 1964)
Appointed 10 September 2009, Resigned 30 September 2012
|
Resigned
|
|
|
Ronald Donmall - Director
(British, 84 years old, born April 1942)
Appointed 15 July 1991, Resigned 18 September 1992
|
Resigned
|
|
|
Colin Elliot - Director
(British, 62 years old, born July 1964)
Appointed 01 May 2015, Resigned 08 August 2018
|
Resigned
|
|
|
Ali Fayed - Director
(British, 83 years old, born December 1943)
|
Resigned
|
|
|
Mark Gifford - Director
(British, 61 years old, born February 1965)
Appointed 27 November 2007, Resigned 30 September 2015
|
Resigned
|
|
|
Margaret Gilmore - Director
(British, 77 years old, born December 1949)
Appointed 17 May 1994, Resigned 08 November 2006
|
Resigned
|
|
|
Ann Gordon Dugdale - Director
(British, 78 years old, born March 1948)
Appointed 26 September 1996, Resigned 02 August 2004
|
Resigned
|
|
|
Peter Granat - Director
(Belgian, 70 years old, born September 1956)
Appointed 15 October 1992, Resigned 08 September 1993
|
Resigned
|
|
|
Elizabeth Gray - Director
(British, 72 years old, born June 1954)
Appointed 10 September 2009, Resigned 30 April 2015
|
Resigned
|
|
|
Elizabeth Gray - Director
(British, 72 years old, born June 1954)
Appointed 06 September 1996, Resigned 08 November 2006
|
Resigned
|
|
|
Robert Green - Director
(British, 76 years old, born September 1950)
Appointed 26 September 1996, Resigned 31 January 1999
|
Resigned
|
|
|
Peter Gross - Director
(British, 64 years old, born April 1962)
Appointed 10 September 2009, Resigned 13 April 2018
|
Resigned
|
|
|
Robert Hampson - Director
(Australian, 83 years old, born December 1943)
|
Resigned
|
|
|
Tony Hancock - Director
(British, 79 years old, born March 1947)
Appointed 01 September 1992, Resigned 28 June 1996
|
Resigned
|
|
|
Andrew Harding - Director
(British, 51 years old, born October 1975)
Appointed 04 February 2013, Resigned 19 August 2016
|
Resigned
|
|
|
Jackie Hay - Director
(British, 57 years old, born January 1969)
Appointed 24 September 2012, Resigned 02 March 2016
|
Resigned
|
|
|
Peter Hearsey - Director
(British, 61 years old, born June 1965)
Appointed 26 March 2009
|
Active
|
|
|
Robert Henry - Director
(British, 92 years old, born February 1934)
|
Resigned
|
|
|
Stephen Hibbert - Director
(British, 79 years old, born October 1947)
Appointed 26 September 1996, Resigned 08 November 2006
|
Resigned
|
