Michael David Thomas Craston
Director
Tenure: 1 yrs 11 mosResigned: 16 Apr 2024
Martin Strobel
Non-Executive Director
Tenure: 2 yrs 5 mosResigned: 11 Mar 2024
Tenure: 2 mosResigned: 26 Feb 2024
Kirstine Ann Cooper
Secretary
Tenure: 13 yrsResigned: 31 Dec 2023
Jason Michael Windsor
Director
Tenure: 2 yrs 8 mosResigned: 9 May 2022
Belen Romana Garcia
Director
Tenure: 6 yrs 11 mosResigned: 9 May 2022
Patricia Anne Cross
Director
Tenure: 8 yrs 5 mosResigned: 9 May 2022
Maurice Ewen Tulloch
Director
Tenure: 3 yrs 1 mosResigned: 6 Jul 2020
Sir Adrian Alastair Montague
Director
Tenure: 7 yrs 4 mosResigned: 31 May 2020
Claudia Isobel Arney
Director
Tenure: 3 yrs 10 mosResigned: 31 Dec 2019
Tenure: 7 yrs 10 mosResigned: 31 Dec 2019
Thomas Dawson Stoddard
Director
Tenure: 5 yrs 2 mosResigned: 30 Jun 2019
Tenure: 2 yrs 9 mosResigned: 23 May 2019
Andrew David Briggs
Director
Tenure: 4 yrsResigned: 24 Apr 2019
Michael John Hawker
Director
Tenure: 9 yrs 2 mosResigned: 31 Mar 2019
Mark Andrew Wilson
Director
Tenure: 5 yrs 10 mosResigned: 9 Oct 2018
Sir George Malcolm Williamson
Director
Tenure: 2 yrs 1 mosResigned: 10 May 2017
Robert William Stein
Director
Tenure: 4 yrs 4 mosResigned: 10 May 2017
Jonathan Scott Wheway
Director
Tenure: 9 yrsResigned: 31 Dec 2016
Tenure: 3 yrs 6 mosResigned: 29 Apr 2015
Tenure: 3 yrs 7 mosResigned: 29 Apr 2015
Patrick Charles Regan
Director
Tenure: 4 yrs 1 mosResigned: 28 Mar 2014
Trevor John Matthews
Director
Tenure: 1 yrs 5 mosResigned: 8 May 2013
Richard Karl Goeltz
Director
Tenure: 9 yrsResigned: 8 May 2013
John Russell Fotheringham Walls
Director
Tenure: 9 yrsResigned: 8 May 2013
Euleen Yiu Kiang Goh
Director
Tenure: 3 yrs 11 mosResigned: 31 Dec 2012
Mary Elizabeth Francis
Director
Tenure: 7 yrsResigned: 3 Oct 2012
Baron Colin Morven Sharman Of Redlynch
Director
Tenure: 7 yrs 5 mosResigned: 30 Jun 2012
Tenure: 8 yrsResigned: 8 May 2012
Leslie Van De Walle
Director
Tenure: 3 yrsResigned: 2 May 2012
Igal Mordeciah Mayer
Director
Tenure: 1 yrs 3 mosResigned: 19 Apr 2012
Tenure: 8 yrs 7 mosResigned: 1 Dec 2011
Mark Steven Hodges
Director
Tenure: 3 yrsResigned: 2 Jun 2011
Tenure: 1 yrs 4 mosResigned: 19 Jan 2011
Edward Graham Jones
Secretary
Tenure: 3 yrs 4 mosResigned: 22 Dec 2010
Philip Gordon Scott
Director
Tenure: 9 yrs 8 mosResigned: 26 Jan 2010
Tenure: 2 yrs 1 mosResigned: 5 Aug 2009
Professor Wim Dik
Director
Tenure: 9 yrs 4 mosResigned: 29 Apr 2009
Guillermo De La Dehesa Romero
Director
Tenure: 8 yrs 7 mosResigned: 31 Dec 2008
Tidjane Cheick Thiam
Director
Tenure: 4 mosResigned: 21 Sept 2007
Richard Andrew Whitaker
Secretary
Tenure: 9 yrs 2 mosResigned: 8 Aug 2007
Richard John Harvey
Director
Tenure: 7 yrs 2 mosResigned: 11 Jul 2007
Patrick Joseph Robert Snowball
Director
Tenure: 6 yrs 2 mosResigned: 8 May 2007
Andre Francois Helier Villeneuve
Director
Tenure: 10 yrs 7 mosResigned: 31 Dec 2006
Derek Maurice Stevens
Director
Tenure: 11 yrs 4 mosResigned: 31 Dec 2006
George William Paul
Director
Tenure: 5 yrs 7 mosResigned: 31 Dec 2005
Elizabeth Mary Lady Vallance Of Tummel
Director
Tenure: 5 yrs 7 mosResigned: 31 Dec 2005
Pehr Gustaf Gyllenhammar
Director
Tenure: 8 yrs 3 mosResigned: 31 Dec 2005
Anna Cheng Catalano
Director
Tenure: 11 mosResigned: 27 Apr 2004
Philip Johnson Twyman
Director
Tenure: 5 yrs 9 mosResigned: 31 Mar 2004
Michael Nicholas Biggs
Director
Tenure: 3 yrs 7 mosResigned: 31 Dec 2003
Anthony Blake Wyand
Director
Tenure: 13 yrs 5 mosResigned: 31 Jul 2003
Sir Michael John Anthony Partridge
Director
Tenure: 3 yrsResigned: 7 May 2003
Tenure: 2 yrs 10 mosResigned: 24 Apr 2001
Robert Avisson Scott
Director
Tenure: 2 yrs 10 mosResigned: 24 Apr 2001
Peter James Foster
Director
Tenure: 6 yrs 5 mosResigned: 31 Mar 2001
Alan Steven Perelman
Director
Tenure: 6 mosResigned: 14 Nov 2000
Elizabeth Louise Botting
Director
Tenure: 1 yrs 11 mosResigned: 30 May 2000
The Rt Hon The Lord Lang Of Monkton Ian Bruce Lang Of Monkton
Director
Tenure: 1 yrs 11 mosResigned: 30 May 2000
Sir Timothy Patrick Lankester
Director
Tenure: 4 yrsResigned: 30 May 2000
Peter Geoffrey Ward
Director
Tenure: 6 yrs 4 mosResigned: 30 May 2000
Sir Alick Michael Rankin
Director
Tenure: 1 yrs 2 mosResigned: 3 Aug 1999
Sir Peter Edward Middleton
Director
Tenure: 6 mosResigned: 9 Dec 1998
Sir John Gordon Thomas Carter
Director
Tenure: –Resigned: 2 Jun 1998
Tenure: –Resigned: 2 Jun 1998
Keith Nigel Grant
Secretary
Tenure: –Resigned: 2 Jun 1998
Frances Anne Heaton
Director
Tenure: 4 yrs 1 mosResigned: 2 Jun 1998
Nicholas Hugo Baring
Director
Tenure: –Resigned: 21 Apr 1998
Tenure: 3 yrs 4 mosResigned: 28 Feb 1998
Sir Patrick John Gillam
Director
Tenure: –Resigned: 31 Dec 1996
Roger Jean Louis Fauroux
Director
Tenure: –Resigned: 1 May 1996
Ian Charles Strachan
Director
Tenure: 3 yrs 10 mosResigned: 31 Dec 1995
Sir Ronald Claus Hampel
Director
Tenure: –Resigned: 25 Apr 1995
Sir Martin Wakefield Jacomb
Director
Tenure: –Resigned: 31 Dec 1993
Anthony Louis Sidney Stacey Brend
Director
Tenure: –Resigned: 31 Dec 1993
