|
|
David Adams - Director
(British, 72 years old, born November 1954)
Appointed 06 May 1997, Resigned 08 November 2006
|
Resigned
|
|
|
Mohamed Al Fayed - Director
(Egyptian, 93 years old, born January 1933)
|
Resigned
|
|
|
Michael Bliss - Director
(British, 94 years old, born June 1932)
|
Resigned
|
|
|
Peter Bollicier - Director
(Swiss, 81 years old, born January 1945)
Appointed 14 March 1991, Resigned 21 December 1993
|
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 08 March 2012, Resigned 02 September 2014
|
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 10 April 1996, Resigned 08 November 2006
|
Resigned
|
|
|
Ian Coull - Director
(British, 76 years old, born June 1950)
Appointed 24 September 2003, Resigned 08 November 2006
|
Resigned
|
|
|
William Craddock - Director
(British, 102 years old, born November 1924)
|
Resigned
|
|
|
Ronald Craig - Director
(British, 94 years old, born September 1932)
Appointed 05 February 1992, Resigned 31 March 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
|
|
|
Stanley Frith - Director
(British, 83 years old, born July 1943)
|
Resigned
|
|
|
Mark Gifford - Director
(British, 61 years old, born February 1965)
Appointed 27 November 2007, Resigned 30 September 2015
|
Resigned
|
|
|
Ann Gordon Dugdale - Director
(British, 78 years old, born March 1948)
Appointed 08 June 1999, Resigned 27 July 2004
|
Resigned
|
|
|
Robert Hampson - Director
(Australian, 83 years old, born December 1943)
|
Resigned
|
|
|
Tony Hancock - Director
(British, 79 years old, born March 1947)
Appointed 21 December 1993, Resigned 28 June 1996
|
Resigned
|
|
|
Peter Hearsey - Director
(British, 51 years old, born June 1975)
Appointed 23 April 2017
|
Active
|
|
|
Jeffrey Herbert - Director
(British, 84 years old, born July 1942)
Appointed 28 March 2001, Resigned 08 November 2006
|
Resigned
|
|
|
Stephen Hibbert - Director
(British, 79 years old, born October 1947)
Appointed 02 June 1998, Resigned 10 November 2006
|
Resigned
|
|
|
Norman Hogben - Director
(British, 88 years old, born August 1938)
|
Resigned
|
|
|
Andrew Jennings - Director
(British, 78 years old, born September 1948)
Appointed 05 February 1992, Resigned 23 July 1993
|
Resigned
|
|
|
Andrew Jennings - Director
(British, 78 years old, born September 1948)
Appointed 21 December 1993, Resigned 21 March 1996
|
Resigned
|
|
|
Jon Johannesson - Director
(Icelandic, 58 years old, born January 1968)
Appointed 08 November 2006, Resigned 21 November 2007
|
Resigned
|
|
|
Graham Jones - Director
(Australian, 87 years old, born August 1939)
|
Resigned
|
|
|
John King - Director
(British, 64 years old, born June 1962)
Appointed 20 December 2006, Resigned 01 March 2015
|
Resigned
|
|
|
Paul Livesey - Director
(British, 96 years old, born June 1930)
|
Resigned
|
|
|
Anthony Lorkin - Director
(British, 90 years old, born May 1936)
Appointed 01 July 1991, Resigned 06 August 1991
|
Resigned
|
|
|
Ian Martin - Director
(British, 91 years old, born February 1935)
Appointed 21 December 1993, Resigned 17 March 2000
|
Resigned
|
|
|
William Mathieson - Director
(British, 96 years old, born May 1930)
Appointed 21 December 1993, Resigned 20 June 2002
|
Resigned
|
