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John Aldersey-Williams - Director
(British, 64 years old, born August 1962)
Appointed 24 September 2009
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Active
|
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Normile Baxter - Director
(British, 97 years old, born October 1929)
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Resigned
|
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Steven Bertram - Director
(British, 66 years old, born January 1960)
Appointed 26 March 1991
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Active
|
|
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David Boyle - Director
(British, 83 years old, born January 1943)
Appointed 24 November 2000, Resigned 01 October 2002
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Resigned
|
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Michael Burchell - Director
(British, 86 years old, born June 1940)
Appointed 06 December 1994, Resigned 31 March 2001
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Resigned
|
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Michael Comerford - Director
(British, 65 years old, born March 1961)
Appointed 29 August 2013, Resigned 06 February 2015
|
Resigned
|
|
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Norman Cumming - Director
(British, 77 years old, born April 1949)
|
Resigned
|
|
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Herbert Denton - Director
(American, 79 years old, born April 1947)
Appointed 06 December 1994, Resigned 22 April 1996
|
Resigned
|
|
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Peter Everett - Director
(British, 95 years old, born September 1931)
Appointed 06 December 1994, Resigned 28 April 2005
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Resigned
|
|
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Mark Groves Gidney - Director
(British, 68 years old, born December 1958)
Appointed 20 August 2008, Resigned 24 September 2009
|
Resigned
|
|
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Iain Harrison - Director
(British, 97 years old, born June 1929)
|
Resigned
|
|
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Malcolm Hay - Director
(British, 70 years old, born March 1956)
Appointed 22 June 2005, Resigned 15 March 2007
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Resigned
|
|
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David Laing - Director
(British, 73 years old, born June 1953)
Appointed 11 January 2010
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Active
|
|
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Vikram Lall - Director
(British, 80 years old, born December 1946)
Appointed 01 October 2002, Resigned 28 April 2005
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Resigned
|
|
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Steven Lampe - Director
(American, 67 years old, born May 1959)
Appointed 20 September 2007
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Active
|
|
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Christopher Moar - Director
(British, 63 years old, born January 1963)
Appointed 01 November 2006, Resigned 18 June 2013
|
Resigned
|
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Dennis Paterson - Director
(Canadian, 75 years old, born November 1951)
Appointed 28 April 2005, Resigned 09 June 2006
|
Resigned
|
|
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Stephen Remp - Director
(American, 79 years old, born May 1947)
|
Resigned
|
|
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Malcolm Rifkind - Director
(British, 80 years old, born June 1946)
Appointed 01 August 1997, Resigned 28 April 2005
|
Resigned
|
|
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Michael Seymour - Director
(British, 85 years old, born September 1941)
Appointed 01 July 2001, Resigned 30 September 2002
|
Resigned
|
|
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David Sigsworth - Director
(British, 80 years old, born July 1946)
Appointed 24 September 2009
|
Active
|
|
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Joel Staadecker - Director
(American, 80 years old, born December 1946)
Appointed 24 September 2009, Resigned 30 June 2010
|
Resigned
|
|
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Daniel Stover - Director
(American, 71 years old, born July 1955)
Appointed 01 July 2001, Resigned 21 June 2005
|
Resigned
|
|
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Colin Whittle - Director
(British, 79 years old, born September 1947)
|
Resigned
|
|
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Samuel Zell - Director
(British, 85 years old, born September 1941)
Appointed 15 July 1996, Resigned 24 November 2000
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Resigned
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R & R Urquhart - Secretary
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Resigned
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