|
|
John Adam - Director
(British, 90 years old, born May 1936)
|
Resigned
|
|
|
Iain Artis - Director
(British, 71 years old, born January 1955)
Appointed 08 January 1996, Resigned 31 December 1997
|
Resigned
|
|
|
Duncan Baldwin - Director
(British, 76 years old, born February 1950)
|
Resigned
|
|
|
Michael Bennett - Director
(British, 68 years old, born March 1958)
Appointed 10 March 1997, Resigned 31 August 1999
|
Resigned
|
|
|
Charles Brown - Director
(British, 60 years old, born December 1966)
Appointed 22 May 2003, Resigned 26 July 2005
|
Resigned
|
|
|
Peter Burrell - Director
(British, 79 years old, born May 1947)
Appointed 27 April 2000, Resigned 04 May 2001
|
Resigned
|
|
|
Anthony Derry - Director
(British, 93 years old, born April 1933)
|
Resigned
|
|
|
Andrew Dewar-Durie - Director
(British, 87 years old, born November 1939)
|
Resigned
|
|
|
Edward Fells - Director
(British, 58 years old, born June 1968)
Appointed 01 October 2020, Resigned 28 November 2025
|
Resigned
|
|
|
Herve Fetter - Director
(French, 63 years old, born June 1963)
Appointed 01 October 2008, Resigned 31 August 2017
|
Resigned
|
|
|
Ian Fitzsimons - Director
(British, 62 years old, born July 1964)
Appointed 07 September 2005, Resigned 01 September 2006
|
Resigned
|
|
|
Gerald Gardner - Director
(British, 93 years old, born November 1933)
|
Resigned
|
|
|
Benjamin Granger - Director
(French, 40 years old, born January 1986)
Appointed 26 January 2026
|
Active
|
|
|
Graham Hetherington - Director
(British, 67 years old, born February 1959)
Appointed 06 August 1996, Resigned 31 January 1997
|
Resigned
|
|
|
Graham Hetherington - Director
(British, 67 years old, born February 1959)
Appointed 31 August 1999, Resigned 04 May 2001
|
Resigned
|
|
|
John Hooper - Director
(British, 83 years old, born March 1943)
|
Resigned
|
|
|
Martin Howard - Director
(British, 85 years old, born October 1941)
Appointed 02 February 1990, Resigned 17 January 1991
|
Resigned
|
|
|
Russell Kelley - Director
(United States, 77 years old, born November 1949)
Appointed 04 May 2001, Resigned 28 August 2001
|
Resigned
|
|
|
Peter Lyster - Director
(British, 74 years old, born January 1952)
Appointed 04 May 2001, Resigned 07 September 2005
|
Resigned
|
|
|
Stuart MacNab - Director
(British, 62 years old, born May 1964)
Appointed 01 September 2006, Resigned 31 March 2022
|
Resigned
|
|
|
Thomas Mains - Director
(British, 75 years old, born July 1951)
Appointed 08 January 1996, Resigned 01 September 2006
|
Resigned
|
|
|
Stuart McKechnie - Director
(British, 57 years old, born September 1969)
Appointed 11 December 2019
|
Active
|
|
|
David Mitchell - Director
(British, 89 years old, born August 1937)
Appointed 10 March 1997, Resigned 27 April 2000
|
Resigned
|
|
|
Daniel O'donnell - Director
(British, 78 years old, born January 1948)
Appointed 01 August 1989, Resigned 26 November 1991
|
Resigned
|
|
|
Anthony Oscroft - Director
(British, 87 years old, born April 1939)
Appointed 26 April 1989, Resigned 26 November 1991
|
Resigned
|
|
|
Leonard Quaranto - Director
(American, 79 years old, born June 1947)
Appointed 28 August 2001, Resigned 22 May 2003
|
Resigned
|
