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Richard Andrew - Director (British, 94 years old, born June 1932)
Appointed 25 September 1995, Resigned 24 September 1998
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Resigned
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Richard Andrew - Director (British, 94 years old, born June 1932)
Appointed 25 September 1998, Resigned 06 July 2001
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Resigned
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Alan Archibald - Director (British, 75 years old, born October 1951)
Appointed 30 March 2022
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Active
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|
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Andrew Bamford - Director (British, 60 years old, born August 1966)
Appointed 30 March 2022
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Active
|
|
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Malcolm Bateman - Director (British, 77 years old, born March 1949)
Appointed 06 April 2022
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Active
|
|
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Ewan Birney - Director (British, 54 years old, born December 1972)
Appointed 01 November 2004, Resigned 03 June 2008
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Resigned
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Graham Boulnois - Director (British, 72 years old, born January 1954)
Appointed 01 September 1998, Resigned 30 September 2004
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Resigned
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Evert Brascamp - Director (Dutch, 78 years old, born March 1948)
Appointed 01 November 2004, Resigned 03 June 2008
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Resigned
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John Brown - Director (British, 71 years old, born March 1955)
Appointed 08 October 1999
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Active
|
|
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Grahame Bulfield - Director (British, 85 years old, born June 1941)
Appointed 01 April 1995, Resigned 31 October 2002
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Resigned
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James Cook - Director (British, 79 years old, born May 1947)
Appointed 01 January 2001, Resigned 21 June 2005
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Resigned
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James Davies - Director (British, 81 years old, born January 1945)
Appointed 25 September 1995, Resigned 06 October 2000
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Resigned
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Anthony Flint - Director (British, 83 years old, born August 1943)
Appointed 25 September 1995, Resigned 24 September 1997
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Resigned
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|
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Susan Foden - Director (British, 73 years old, born April 1953)
Appointed 30 March 2022, Resigned 21 November 2024
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Resigned
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Bruce Gellatly - Director (British, 69 years old, born April 1957)
Appointed 12 August 2014, Resigned 31 January 2025
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Resigned
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Alasdair Gill - Director (British, 58 years old, born April 1968)
Appointed 06 May 2025
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Active
|
|
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Abby Glennie - Director (British, 41 years old, born August 1985)
Appointed 30 March 2022
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Active
|
|
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James Godfrey - Director (British, 73 years old, born April 1953)
Appointed 09 October 2006, Resigned 03 June 2008
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Resigned
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|
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John Hall - Director (British, 78 years old, born March 1948)
Appointed 06 October 2000, Resigned 28 March 2005
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Resigned
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|
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Sarah Hardy - Director (British, 52 years old, born December 1974)
Appointed 30 March 2022
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Active
|
|
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Nicholas Hastie - Director (British, 79 years old, born March 1947)
Appointed 26 January 2001, Resigned 05 September 2006
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Resigned
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|
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William Hill - Director (British, 86 years old, born August 1940)
Appointed 01 April 1995, Resigned 18 October 2002
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Resigned
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William Jamieson - Director (British, 77 years old, born May 1949)
Appointed 06 October 2000, Resigned 27 June 2006
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Resigned
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|
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Ian Kent - Director (British, 82 years old, born March 1944)
Appointed 25 September 1997, Resigned 27 June 2003
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Resigned
|
|
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Michael Kirwan - Director (British, 85 years old, born May 1941)
Appointed 09 October 2006, Resigned 12 August 2014
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Resigned
|
|
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Howard Marriage - Director (British, 69 years old, born August 1957)
Appointed 01 October 2001, Resigned 31 December 2017
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Resigned
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|
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David McBeath - Director (British, 80 years old, born October 1946)
Appointed 06 October 2000, Resigned 27 June 2006
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Resigned
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|
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John Moffitt - Director (British, 97 years old, born September 1929)
Appointed 25 September 1995, Resigned 18 September 2000
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Resigned
|
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Harry Moore - Director (British, 75 years old, born May 1951)
Appointed 25 September 1997, Resigned 27 June 2003
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Resigned
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Mathias Muller - Director (German, 66 years old, born April 1960)
Appointed 02 November 2006, Resigned 03 June 2008
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Resigned
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|
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Brian Newbould - Director (British, 92 years old, born January 1934)
Appointed 25 September 1995, Resigned 24 September 1998
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Resigned
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|
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Hilary Newiss - Director (British, 70 years old, born April 1956)
Appointed 09 October 2006, Resigned 24 January 2021
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Resigned
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Timothy O'shea - Director (British, 77 years old, born March 1949)
Appointed 08 October 2004, Resigned 08 October 2007
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Resigned
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David Parnell - Director (British, 77 years old, born December 1949)
Appointed 09 October 2006, Resigned 24 January 2021
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Resigned
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