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GILLMORE, David Howe, Lord
Nationality: British
Address: London, SW15 1LS

PRUDENTIAL PUBLIC LIMITED COMPANY
01397169
LIVE
Date Incorporated:

DAVIES, Howard John, Sir
Director - Resigned
Appointed: 2010-10-15
Resigned: 2020-05-14

FITZPATRICK, Mark Thomas
Director - Resigned
Appointed: 2017-07-17
Resigned: 2023-02-24

FOLEY, John William
Director - Resigned
Appointed: 2011-01-01
Resigned: 2014-04-01

LAW, David John Alexander
Director - Active
Appointed: 2015-09-15

MANDUCA, Paul Victor Falzon Sant
Director - Resigned
Appointed: 2010-10-15
Resigned: 2020-12-31

NARGOLWALA, Kaikhushru Shiavax
Director - Resigned
Appointed: 2012-01-01
Resigned: 2021-05-13

NICANDROU, Nicolaos Andreas
Director - Resigned
Appointed: 2009-10-28
Resigned: 2019-05-16

NIGHTINGALE, Anthony John Liddell
Director - Resigned
Appointed: 2013-06-01
Resigned: 2022-05-26

REMNANT, Philip John, The Right Honourable The Lord Remnant
Director - Resigned
Appointed: 2013-01-01
Resigned: 2023-05-25

SCHROEDER, Alice Davey
Director - Resigned
Appointed: 2013-06-10
Resigned: 2022-05-26

STOWE, Barry Lee
Director - Resigned
Appointed: 2006-11-01
Resigned: 2018-12-31

TURNER, Jonathan Adair, Lord
Director - Resigned
Appointed: 2015-09-15
Resigned: 2019-05-16

TURNER, Stuart James
Director - Resigned
Appointed: 2018-03-01
Resigned: 2022-12-31

WATJEN, Thomas Ros
Director - Resigned
Appointed: 2017-07-11
Resigned: 2023-05-25

WELLS, Michael Andrew
Director - Resigned
Appointed: 2011-01-01
Resigned: 2022-03-31

WICKER-MIURIN, Jane Fields
Director - Resigned
Appointed: 2018-09-03
Resigned: 2021-12-31

ABRAHAMS, Michael David
Director - Resigned
Appointed:
Resigned: 2000-05-05

ARTUS, Ronald Edward
Director - Resigned
Appointed:
Resigned: 1993-05-26

BAKER, Mary Elizabeth
Director - Resigned
Appointed:
Resigned: 1994-05-25

BARNES, James David Francis, Sir
Director - Resigned
Appointed: 1999-01-04
Resigned: 2003-05-08

BECHT, Lambertus Johannes Hermanus
Director - Resigned
Appointed: 2002-05-09
Resigned: 2004-08-31

BEDELL PEARCE, Keith Leonard
Director - Resigned
Appointed:
Resigned: 2001-12-31

BISCHOFF, Winfried Franz Wilhelm, Sir
Director - Resigned
Appointed: 2007-08-02
Resigned: 2009-09-15

BLOOMER, Jonathan William
Director - Resigned
Appointed: 1995-01-01
Resigned: 2005-05-05

BOUEE, Pierre Olivier Marie Georges
Director - Resigned
Appointed: 2014-04-01
Resigned: 2015-05-31

BROADLEY, Philip Arthur John
Director - Resigned
Appointed: 2000-05-11
Resigned: 2008-05-15

BURDUS, Julia Ann
Director - Resigned
Appointed: 1996-11-21
Resigned: 2003-12-31

CLEMENTI, David Cecil, Sir
Director - Resigned
Appointed: 2002-12-01
Resigned: 2008-12-31

CORBY, Frederick Brian, Sir
Director - Resigned
Appointed:
Resigned: 1995-05-31

CULLEN, Leslie Gray
Director - Resigned
Appointed: 1999-09-06
Resigned: 2000-02-29

DADISETH, Keki Bomi
Director - Resigned
Appointed: 2005-04-01
Resigned: 2013-05-01

DAVIS, Peter John, Sir
Director - Resigned
Appointed: 1994-06-01
Resigned: 2000-02-29

DEVEY, Robert Alan
Director - Resigned
Appointed: 2009-11-16
Resigned: 2013-09-05

FITZGERALD, Niall William Arthur
Director - Resigned
Appointed: 1993-01-01
Resigned: 1999-05-06

FREEMAN, John Anthony
Director - Resigned
Appointed:
Resigned: 1994-09-30

GARLAND, Victor, The Honourable Sir
Director - Resigned
Appointed:
Resigned: 1993-05-26

GARRETT, Michael William Oliver
Director - Resigned
Appointed: 2004-09-01
Resigned: 2013-08-31

GODBEHERE, Ann Frances
Director - Resigned
Appointed: 2007-08-02
Resigned: 2017-05-18

HIGGS, Derek Alan
Director - Resigned
Appointed: 1996-02-19
Resigned: 2000-11-30

HOLDSWORTH, George Trevor, Sir
Director - Resigned
Appointed:
Resigned: 1996-05-29

HUNT, Jacqueline
Director - Resigned
Appointed: 2013-09-05
Resigned: 2015-11-03

HURN, Francis Roger, Sir
Director - Resigned
Appointed: 2000-02-17
Resigned: 2002-11-30

JACOMB, Martin Wakefield, Sir
Director - Resigned
Appointed: 1994-03-09
Resigned: 2000-05-05

JAMES, Penelope Jane
Director - Resigned
Appointed: 2015-09-01
Resigned: 2017-09-30

JARRATT, Alexander Anthony, Sir
Director - Resigned
Appointed:
Resigned: 1994-05-25

JENKINS, Hugh Royston
Director - Resigned
Appointed:
Resigned: 1995-12-31

JOHNSTON, Alexander Dewar Kerr
Director - Resigned
Appointed: 2012-01-01
Resigned: 2016-05-19

LAWRENCE, Michael John, Dr
Director - Resigned
Appointed:
Resigned: 1993-12-31

LOCK, John
Director - Resigned
Appointed:
Resigned: 1992-06-30

MACASKILL, Bridget Ann
Director - Resigned
Appointed: 1999-05-07
Resigned: 2001-03-16

MANNING, JR., Clark Preston
Director - Resigned
Appointed: 2002-01-02
Resigned: 2011-01-01

MAXWELL, John Hunter
Director - Resigned
Appointed: 1994-03-09
Resigned: 1996-11-30

MCGRATH, Harvey Andrew, Sir
Director - Resigned
Appointed: 2008-09-01
Resigned: 2012-07-02

MCLINTOCK, Michael George Alexander
Director - Resigned
Appointed: 2000-09-01
Resigned: 2016-06-06

MEDHURST, Brian
Director - Resigned
Appointed:
Resigned: 1994-05-25

MENDOZA, Roberto Gonzales
Director - Resigned
Appointed: 2000-05-25
Resigned: 2007-05-17

NEWMARCH, Michael George
Director - Resigned
Appointed:
Resigned: 1995-01-23

NORBOM, Mark
Director - Resigned
Appointed: 2004-01-01
Resigned: 2006-12-14

O'DONOVAN, Kathleen Anne
Director - Resigned
Appointed: 2003-05-08
Resigned: 2012-03-31

PRETTEJOHN, Nicholas Edward Tucker
Director - Resigned
Appointed: 2006-01-01
Resigned: 2009-09-30

RICHARDS, Anne Helen
Director - Resigned
Appointed: 2016-06-07
Resigned: 2018-08-10

ROSS, James Hood
Director - Resigned
Appointed: 2004-05-06
Resigned: 2011-05-19

ROWLEY, Robert Oscar
Director - Resigned
Appointed: 1999-07-08
Resigned: 2006-05-18

SOUTHGATE, Colin Grieve, Sir
Director - Resigned
Appointed:
Resigned: 1993-05-26

STEWART, Alexander Donald
Director - Resigned
Appointed: 1997-10-09
Resigned: 2004-05-06

SUTCLIFFE, James Harry
Director - Resigned
Appointed: 1994-03-09
Resigned: 1997-09-30

TEARE, Andrew Hubert
Director - Resigned
Appointed: 1992-08-12
Resigned: 1998-05-07

THIAM, Tidjane Cheick
Director - Resigned
Appointed: 2008-03-25
Resigned: 2015-05-31

TUCKER, Mark Edward
Director - Resigned
Appointed: 1999-09-01
Resigned: 2003-06-30

TURNBULL, Andrew, Lord
Director - Resigned
Appointed: 2006-05-18
Resigned: 2015-05-14

WILKEY, Tony Paul
Director - Resigned
Appointed: 2015-06-01
Resigned: 2017-07-17

WOOD, Gregory Mark
Director - Resigned
Appointed: 2001-06-21
Resigned: 2005-10-17

FALCON, Michael Irving
Director - Resigned
Appointed: 2019-01-07
Resigned: 2019-05-16

ANDERSON, Jeremy David Bruce
Director - Active
Appointed: 2020-01-01

YIP, Yok Tak Amy
Director - Active
Appointed: 2019-09-02

VADERA, Shriti Vinodkant, Baroness
Director - Active
Appointed: 2020-05-01

CHUA, Sock Koong
Director - Active
Appointed: 2021-05-12

LU, Ming
Director - Active
Appointed: 2021-05-12

WONG, Kai Yuan Jeanette
Director - Active
Appointed: 2021-05-12

SARTOREL, George
Director - Active
Appointed: 2022-01-14

BASU, Arijit
Director - Active
Appointed: 2022-09-01

SUESSMUTH-DYCKERHOFF, Claudia
Director - Active
Appointed: 2023-01-01

WADHWANI, Anil
Director - Active
Appointed: 2023-02-25

PORTER, Alan Fraser
Secretary - Resigned
Appointed: 2012-09-10
Resigned: 2019-08-19

COLTMAN, Margaret Ann
Secretary - Resigned
Appointed: 2009-07-20
Resigned: 2012-09-10

GREEN, David George
Secretary - Resigned
Appointed: 1997-09-11
Resigned: 1999-07-08

MAYNARD, Peter Martin
Secretary - Resigned
Appointed: 1999-07-08
Resigned: 2009-06-30

RAWSON, Peter Robert
Secretary - Resigned
Appointed:
Resigned: 1997-09-11

CLARKSON, Thomas Stern
Secretary - Active
Appointed: 2019-08-19

VINTERS LIMITED
03517200
LIVE
Date Incorporated:

GENTLES, Jacqueline Marie
Director - Resigned
Appointed: 2020-08-18
Resigned: 2021-01-15

HETHERINGTON, Ian Reid
Director - Resigned
Appointed: 2019-05-13
Resigned: 2020-08-28

IACOLINO, Tiziana
Director - Active
Appointed: 2020-08-18

ALLAN, Gerard
Director - Resigned
Appointed: 2004-12-07
Resigned: 2013-12-31

BAKER, Brian
Director - Resigned
Appointed: 1999-12-31
Resigned: 2007-12-31

BALE, David Randal
Director - Resigned
Appointed: 2000-07-05
Resigned: 2008-06-27

BARTCH, Suzanne
Director - Resigned
Appointed: 1998-04-03
Resigned: 1998-05-05

BUYSSE, Paul Henri Maria
Director - Resigned
Appointed: 1998-05-05
Resigned: 1999-12-31

CHANDLER, Colin Michael, Sir
Director - Resigned
Appointed: 1998-05-05
Resigned: 1999-12-31

COLTMAN, Timothy Charles
Director - Resigned
Appointed: 1999-12-31
Resigned: 2003-12-31

ESSEX, David Anthony Dampier
Director - Resigned
Appointed: 1998-05-05
Resigned: 1999-12-31

GOMA, Delrose Joy
Director - Resigned
Appointed: 2008-07-29
Resigned: 2015-08-31

HEIDEN, Paul
Director - Resigned
Appointed: 1999-12-31
Resigned: 2002-12-31

HERBERT, Jeffrey William
Director - Resigned
Appointed: 1998-05-05
Resigned: 1999-12-31

HUISMANS, Sipko
Director - Resigned
Appointed: 1998-05-05
Resigned: 1999-12-31

JOHN, Andrew Lloyd
Director - Resigned
Appointed: 1998-04-03
Resigned: 2001-04-02

MANSFIELD, William Scott
Director - Resigned
Appointed: 2013-10-22
Resigned: 2019-04-05

ORGILL, Robert Charles
Director - Resigned
Appointed: 2008-06-27
Resigned: 2017-10-02

SMITH, John Barry
Director - Resigned
Appointed: 1999-06-01
Resigned: 1999-12-31

TAYLOR, Martin Gibbeson
Director - Resigned
Appointed: 1998-05-05
Resigned: 1999-04-27

TOBIN, Michael
Director - Resigned
Appointed: 1998-04-03
Resigned: 1998-05-05

WARREN, John Emmerson
Director - Resigned
Appointed: 2004-01-01
Resigned: 2008-06-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1998-02-25
Resigned: 1998-04-03

ROLLS-ROYCE INDUSTRIES LIMITED
Director - Resigned
Appointed: 2017-10-02
Resigned: 2020-08-18

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1998-02-25
Resigned: 1998-04-03

CARROLL, Nicola
Director - Active
Appointed: 2021-01-15

CLARKE, Philip John
Secretary - Resigned
Appointed: 1998-07-06
Resigned: 1998-08-28

GOMA, Delrose Joy
Secretary - Resigned
Appointed: 2006-03-16
Resigned: 2015-08-31

HARVEY-WRATE, Andrew
Secretary - Resigned
Appointed: 2015-08-31
Resigned: 2018-07-25

JOHN, Andrew Lloyd
Secretary - Resigned
Appointed: 1998-05-05
Resigned: 1998-07-06

LLEWELLYN, Victoria Anne
Secretary - Resigned
Appointed: 1998-04-03
Resigned: 1998-07-31

WARREN, John Emmerson
Secretary - Resigned
Appointed: 2000-03-20
Resigned: 2006-03-16

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-02-25
Resigned: 1998-04-03

LAPADA LIMITED
01168440
LIVE
Date Incorporated:

BENADY, Victor
Director - Resigned
Appointed: 2017-06-01
Resigned: 2022-03-02

BUTCHOFF, Ian Michael
Director - Active
Appointed: 2010-10-04

CLARKE, David Sean Dominic
Director - Active
Appointed: 2007-01-18

DE MAULEY, Rupert, Lord
Director - Active
Appointed: 2017-06-01

DIXON, John Muredach
Director - Active
Appointed: 2005-01-26

GESUA, Anthea
Director - Active
Appointed: 2008-01-17

GOLDING, Michael Frank
Director - Active
Appointed: 1995-06-01

HALL, Matthew John Morgan
Director - Active
Appointed: 2015-01-08

KLEANTHOUS, Costas Photios
Director - Active
Appointed: 2002-11-27

LINFIELD, Helen Mary
Director - Active
Appointed: 1997-01-18

MACINTOSH, Patrick John
Director - Resigned
Appointed: 2016-11-30
Resigned: 2022-08-09

MCKENNA, Catherine Mary
Director - Active
Appointed: 2010-10-04

SIMMS, Freya Nicola
Director - Active
Appointed: 2018-06-25

SMITH, Graham Charles
Director - Active
Appointed: 2004-09-29

ADAM, Angus Ronald
Director - Resigned
Appointed: 2004-05-19
Resigned: 2010-06-24

ANDERSON, Ian
Director - Resigned
Appointed: 2003-11-25
Resigned: 2016-11-30

BEDFORD, John Victor
Director - Resigned
Appointed: 1992-11-04
Resigned: 1994-05-11

BROADBRIDGE, Philip Frank
Director - Resigned
Appointed:
Resigned: 1995-05-30

BUTTERWORTH, John Walton
Director - Resigned
Appointed: 1993-09-15
Resigned: 2003-03-12

CHADLINGTON, Peter Selwyn, Lord
Director - Resigned
Appointed: 2011-11-23
Resigned: 2017-06-01

COBHAM, Penelope Ann, Viscountess
Director - Resigned
Appointed: 1992-12-14
Resigned: 1994-07-06

COLLINGWOOD, Heather Joy
Director - Resigned
Appointed:
Resigned: 1995-05-30

COWLEY, Margaret
Director - Resigned
Appointed: 2006-11-22
Resigned: 2010-02-09

DAVIES, Rebecca Ann
Director - Resigned
Appointed: 2014-05-12
Resigned: 2017-12-21

DERWENT, Robin Evelyn Leo, The Right Honourable Lord
Director - Resigned
Appointed:
Resigned: 1995-03-31

ESTEVE COLL, Elizabeth Anne Loosemore, Dame
Director - Resigned
Appointed: 1995-10-01
Resigned: 1997-09-25

FERRY, Harvey Frank
Director - Resigned
Appointed:
Resigned: 1998-10-01

HARDING-HILL, Michael
Director - Resigned
Appointed:
Resigned: 1996-11-07

HARRIS, Ian Anthony
Director - Resigned
Appointed:
Resigned: 2007-09-19

HORD, Malcolm
Director - Resigned
Appointed: 1993-05-12
Resigned: 2002-05-29

HOSSACK, Rebecca Anne
Director - Resigned
Appointed: 2005-05-25
Resigned: 2019-11-14

HOWE, Frederickrichard Penn, The Right Honourable The Earl Howe
Director - Resigned
Appointed: 1999-07-08
Resigned: 2010-06-24

HUMBLE, Owen
Director - Resigned
Appointed:
Resigned: 1993-03-19

MARKS, Anthony
Director - Resigned
Appointed: 1994-11-09
Resigned: 2006-11-22

MORRIS, Maureen Elizabeth
Director - Resigned
Appointed: 2003-03-12
Resigned: 2006-11-22

NEWGAS, John Richard
Director - Resigned
Appointed: 2002-05-29
Resigned: 2003-12-31

NILSON, Ingrid Margareta
Director - Resigned
Appointed: 2000-12-22
Resigned: 2003-11-25

PENMAN, Caroline Elizabeth
Director - Resigned
Appointed:
Resigned: 1991-11-06

PERCY DAVIS, Sarah Anne
Director - Resigned
Appointed: 2004-03-29
Resigned: 2014-03-27

PRUSKIN, Jacqueline Sandra
Director - Resigned
Appointed: 2010-10-04
Resigned: 2016-11-30

REILY COLLINS, Edward Mark
Director - Resigned
Appointed:
Resigned: 2004-10-29

ROBERTSON, Robert John Pitcairn
Director - Resigned
Appointed:
Resigned: 2014-12-10

RUDD, Charles John Stephen
Director - Resigned
Appointed: 1992-03-01
Resigned: 1993-10-01

SMITH, David Kevin
Director - Resigned
Appointed:
Resigned: 1995-01-22

STEVENSON, Patricia Mary
Director - Resigned
Appointed: 2017-12-21
Resigned: 2018-03-22

THOMPSON, John Alfred
Director - Resigned
Appointed: 1996-05-23
Resigned: 2003-10-13

WILCOX, Judith Ann, Baroness
Director - Resigned
Appointed: 2000-09-27
Resigned: 2010-06-24

WRIGGLESWORTH, Linda Ann
Director - Resigned
Appointed: 1997-01-18
Resigned: 2002-09-25

YEO, Geoffrey
Director - Resigned
Appointed:
Resigned: 1996-05-23

MITTON, Freya
Director - Active
Appointed: 2021-12-07

GORDON, Kate Elizabeth
Director - Active
Appointed: 2022-09-13

MCVITTIE, Emma Caroline
Secretary - Active
Appointed: 2014-01-17

ANNESLEY, Fiona
Secretary - Resigned
Appointed: 1995-05-30
Resigned: 2010-02-16

BROADBRIDGE, Philip Frank
Secretary - Resigned
Appointed:
Resigned: 1995-05-30

RHODES, Deborah
Secretary - Resigned
Appointed: 2010-03-16
Resigned: 2014-01-17

DITCHLEY FOUNDATION(THE)
00599389
LIVE
Date Incorporated:

ALDINGTON, Charles Harold Stuart, Lord
Director - Active
Appointed: 2013-07-13

BRIDGES, James George
Director - Active
Appointed: 2019-07-06

GASCOYNE CECIL, Robert Michael James, Marquess Of Salisbury,
Director - Active
Appointed: 2018-07-07

GLASGOW, Marjorie Neasham
Director - Active
Appointed: 2020-06-27

GRANT CMG, Charles Peter
Director - Resigned
Appointed: 2013-07-13
Resigned: 2021-06-30

GRIEVE, Dominic Charles Roberts
Director - Active
Appointed: 2016-07-09

HILL, Jonathan Hopkin, The Rt Hon. The Lord
Director - Active
Appointed: 2017-07-08

LOMAX, (Janis) Rachel
Director - Active
Appointed: 2014-07-12

MANDELSON, Peter Benjamin, Lord
Director - Active
Appointed: 2019-07-06

NEWMAN, Paul
Director - Active
Appointed: 2014-07-12

PADMORE, Elizabeth Jane
Director - Resigned
Appointed: 2005-07-09
Resigned: 2013-07-13

REYNOLDS, Emma
Director - Active
Appointed: 2017-07-08

SHEINWALD, Nigel Elton, Sir
Director - Resigned
Appointed: 2013-07-13
Resigned: 2021-06-30

STEPHENS, Philip Francis
Director - Resigned
Appointed: 2008-07-12
Resigned: 2021-06-30

WILLS, Catherine Mary Hamilton, Dr
Director - Active
Appointed: 1993-05-26

ACLAND, Antony Arthur, Sir
Director - Resigned
Appointed:
Resigned: 1996-07-13

ANGUS, Michael Richardson, Sir
Director - Resigned
Appointed: 1994-06-23
Resigned: 2009-07-11

BILIMORIA, Karan Faridoon, Lord
Director - Resigned
Appointed: 2011-07-09
Resigned: 2019-07-06

BLACKSTONE, Tessa Ann Vosper, Baroness
Director - Resigned
Appointed:
Resigned: 1997-05-09

BOTTOMLEY, Virginia Hilda Brunette Maxwell, Baroness
Director - Resigned
Appointed: 2003-07-12
Resigned: 2011-07-09

BROOMFIELD, Nigel, Sir
Director - Resigned
Appointed: 1999-09-05
Resigned: 2002-05-17

BUTLER OF BROCKWELL, Frederick Edward Robin, Lord
Director - Resigned
Appointed: 2003-07-12
Resigned: 2011-07-09

CHADLINGTON, Peter Selwyn, Lord
Director - Resigned
Appointed: 2011-07-09
Resigned: 2019-07-06

CHALKER OF WALLASEY, Lynda, The Rt Hon Baroness
Director - Resigned
Appointed: 1997-12-20
Resigned: 2005-12-31

CONWAY, Robert Michael
Director - Resigned
Appointed: 1998-05-19
Resigned: 2013-07-13

CROWE, William James, The Honourable
Director - Resigned
Appointed: 1994-05-25
Resigned: 1997-09-23

EBERLE, James Henry Fuller, Admiral Sir
Director - Resigned
Appointed:
Resigned: 1992-03-01

FINLAY, David Francis Kerr
Director - Resigned
Appointed: 2010-02-03
Resigned: 2013-07-13

GLADWIN, Derek Oliver
Director - Resigned
Appointed:
Resigned: 1993-11-16

GRANT, Malcolm John, Professor
Director - Resigned
Appointed: 2003-07-12
Resigned: 2011-07-09

HARTMANN, Peter, His Excellency Dr
Director - Resigned
Appointed: 1993-06-19
Resigned: 1995-03-10

HENDERSON, John Nicholas, Sir
Director - Resigned
Appointed:
Resigned: 1995-04-04

HENNESSY, Peter John, Baron Hennessy Of Nympsfield
Director - Resigned
Appointed: 2011-07-09
Resigned: 2019-07-06

HOME, David Alexander Cospatrick, The Earl Of Home
Director - Resigned
Appointed:
Resigned: 2003-07-12

HUNT OF TANWORTH, John Joseph Benedict, The Lord
Director - Resigned
Appointed:
Resigned: 1991-07-06

JOHNSON, Joseph Edmund
Director - Resigned
Appointed: 2013-07-13
Resigned: 2017-07-08

JOWELL, Tessa Jane Helen Douglas, Baroness
Director - Resigned
Appointed: 2013-07-13
Resigned: 2018-07-18

JUDGE, Barbara Singer, Lady
Director - Resigned
Appointed: 2009-10-01
Resigned: 2013-07-13

KING, David, Professor Sir
Director - Resigned
Appointed: 2011-07-09
Resigned: 2019-07-06

KNIGHT, Andrew Stephen Bower
Director - Resigned
Appointed:
Resigned: 2013-07-13

LADER, Philip, He Ambassador
Director - Resigned
Appointed: 1998-01-20
Resigned: 2001-02-28

LLOYD, Richard Ernest Butler, Sir
Director - Resigned
Appointed:
Resigned: 1993-05-25

LOEHNIS, Anthony David
Director - Resigned
Appointed:
Resigned: 2012-07-14

MADDOX, Bronwen Maria
Director - Resigned
Appointed: 2013-07-13
Resigned: 2019-04-01

MAGEE, Bryan
Director - Resigned
Appointed:
Resigned: 2002-07-06

MAJOR, John, Rt Hon Sir
Director - Resigned
Appointed: 2000-03-07
Resigned: 2009-07-11

MALMGREN, Karen Philippa, Dr
Director - Resigned
Appointed: 2013-07-13
Resigned: 2017-07-08

MORENO, Glen Richard
Director - Resigned
Appointed:
Resigned: 1998-01-28

MOTTRAM, Richard Clive, Sir
Director - Resigned
Appointed: 2002-07-06
Resigned: 2013-07-13

NAIRNE, Patrick Dalmahoy, Sir
Director - Resigned
Appointed:
Resigned: 2005-07-09

O'NEILL, Onora Sylvia, Baroness
Director - Resigned
Appointed: 2003-07-12
Resigned: 2011-07-09

OESTERHELT, Jurgen Ernst Otto, Dr
Director - Resigned
Appointed: 1995-04-19
Resigned: 1997-07-10

PALLISER, Arthur Michael, Sir
Director - Resigned
Appointed:
Resigned: 1992-11-16

PILKINGTON, Alastair, Sir
Director - Resigned
Appointed:
Resigned: 1993-03-31

PRASHAR, Usha Kumari, Baroness
Director - Resigned
Appointed: 2006-05-16
Resigned: 2014-07-13

ROBERTSON, George Islay Macneill, Lord
Director - Resigned
Appointed: 2006-01-23
Resigned: 2017-11-01

SEITZ, Raymond George Hardenbergh, He The Hon
Director - Resigned
Appointed:
Resigned: 1994-04-30

SMITH, Martin Gregory, Sir
Director - Resigned
Appointed: 2016-07-09
Resigned: 2021-02-01

TICKELL, Crispin Charles Cervantes, Sir
Director - Resigned
Appointed: 2002-07-06
Resigned: 2014-07-13

TUGENDHAT, Christopher Samuel, Lord
Director - Resigned
Appointed:
Resigned: 2003-07-12

VON MOLTKE, Gebhardt, He Ambassador
Director - Resigned
Appointed: 1997-09-23
Resigned: 1999-10-12

VON PLOETZ, Hans Friedrich, He Dr
Director - Resigned
Appointed: 1999-11-11
Resigned: 2002-07-06

WARNOCK, Helen Mary, Baroness
Director - Resigned
Appointed:
Resigned: 2003-07-12

WESTON, John Pix
Director - Resigned
Appointed: 2003-07-12
Resigned: 2011-07-09

WESTON, Margaret Kate, Dame
Director - Resigned
Appointed:
Resigned: 2003-07-12

WILLIAMS, Shirley Vivien Teresa Brittain, Baroness Williams Of Crosby
Director - Resigned
Appointed: 2002-07-06
Resigned: 2014-07-13

WILLS, Hugh David Hamilton, Sir
Director - Resigned
Appointed:
Resigned: 1999-12-10

WINDLESHAM, David James George Hennessy, Lord
Director - Resigned
Appointed:
Resigned: 2007-11-28

YOUNG, Janet Mary, The Rt Hon The Baroness
Director - Resigned
Appointed:
Resigned: 2002-09-06

DOW, Pamela Margaret
Director - Active
Appointed: 2021-06-30

KING, Julian, Sir
Director - Active
Appointed: 2021-06-30

WILLIAMS, Katie Rosemary
Secretary - Active
Appointed: 2015-01-05

BHATT, Ashish Janardan
Secretary - Resigned
Appointed: 2001-11-06
Resigned: 2007-02-12

PUNTAN-GALEA, Sarah Louise Raphael
Secretary - Resigned
Appointed: 2011-09-27
Resigned: 2015-01-05

ROBSON, Elizabeth Carol
Secretary - Resigned
Appointed: 1998-08-10
Resigned: 2001-11-05

TOMLIN, Nina Elisabeth
Secretary - Resigned
Appointed: 2007-02-12
Resigned: 2011-09-01

WEEKS, Heather Marguerite
Secretary - Resigned
Appointed:
Resigned: 1998-08-09

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