|
|
Andrew Aardweg - Director
(South African,British, 72 years old, born December 1954)
Appointed 01 September 2014, Resigned 31 December 2023
|
Resigned
|
|
|
Kerry Alberti - Director
(American, 82 years old, born July 1944)
|
Resigned
|
|
|
Vivien Armson - Director
(British, 68 years old, born January 1958)
Appointed 06 November 2006, Resigned 31 March 2010
|
Resigned
|
|
|
Anthony Ashford - Director
(British, 77 years old, born August 1949)
|
Resigned
|
|
|
David Beynon - Director
(British, 76 years old, born June 1950)
|
Resigned
|
|
|
Philip Blackmore - Director
(British, 61 years old, born June 1965)
Appointed 06 March 2007, Resigned 18 December 2008
|
Resigned
|
|
|
Michael Bolton - Director
(British, 76 years old, born July 1950)
Appointed 13 September 2011, Resigned 30 June 2019
|
Resigned
|
|
|
Simeon Brown - Director
(British, 60 years old, born October 1966)
Appointed 19 December 2007, Resigned 28 January 2010
|
Resigned
|
|
|
Dean Buckley - Director
(British, 66 years old, born June 1960)
Appointed 01 February 2002, Resigned 30 October 2007
|
Resigned
|
|
|
Alistair Chamberlain - Director
(British, 50 years old, born July 1976)
Appointed 16 August 2023, Resigned 28 June 2024
|
Resigned
|
|
|
Douglas Clow - Director
(British, 58 years old, born September 1968)
Appointed 18 December 2013
|
Active
|
|
|
Craig Colton - Director
(British, 58 years old, born March 1968)
Appointed 29 October 2004, Resigned 03 July 2007
|
Resigned
|
|
|
Brendan Cook - Director
(British, 64 years old, born May 1962)
Appointed 28 September 2011, Resigned 20 February 2014
|
Resigned
|
|
|
Nigel Cooke - Director
(British, 71 years old, born August 1955)
Appointed 06 June 2014, Resigned 31 December 2019
|
Resigned
|
|
|
Stephen Coombes - Director
(British, 69 years old, born October 1957)
Appointed 18 December 2008, Resigned 31 August 2013
|
Resigned
|
|
|
Margot Cronin - Director
(Irish, 63 years old, born August 1963)
Appointed 17 February 2016, Resigned 30 September 2023
|
Resigned
|
|
|
Katie Danby - Director
(British, 53 years old, born September 1973)
Appointed 01 April 2021, Resigned 17 October 2022
|
Resigned
|
|
|
James Davies - Director
(British, 60 years old, born May 1966)
Appointed 27 May 2009, Resigned 07 March 2014
|
Resigned
|
|
|
Neil Davies - Director
(British, 58 years old, born June 1968)
Appointed 18 December 2013, Resigned 31 December 2019
|
Resigned
|
|
|
Simon Donohoe - Director
(British, 85 years old, born October 1941)
|
Resigned
|
|
|
Antonio Dos Santos Simoes - Director
(Portugese, 51 years old, born March 1975)
Appointed 01 November 2012, Resigned 13 December 2012
|
Resigned
|
|
|
Rodney Duke - Director
(British, 76 years old, born May 1950)
Appointed 08 February 2002, Resigned 24 May 2004
|
Resigned
|
|
|
Richard Farrand - Director
(British, 65 years old, born February 1961)
Appointed 01 September 2000, Resigned 30 September 2004
|
Resigned
|
|
|
Bruce Fletcher - Director
(American, 66 years old, born June 1960)
Appointed 31 December 2009, Resigned 31 March 2011
|
Resigned
|
|
|
Denise Garland - Director
(British, 52 years old, born February 1974)
Appointed 19 February 2024, Resigned 30 January 2026
|
Resigned
|
|
|
Johnson Garner - Director
(British, 57 years old, born June 1969)
Appointed 17 December 2009, Resigned 31 October 2012
|
Resigned
|
|
|
Bernard Goldberg - Director
(American, 61 years old, born January 1965)
Appointed 01 September 2000, Resigned 30 November 2005
|
Resigned
|
|
|
Bernard Goldberg - Director
(American, 61 years old, born January 1965)
Appointed 22 February 2006, Resigned 24 July 2008
|
Resigned
|
|
|
Mark Goodale - Director
(British, 71 years old, born May 1955)
Appointed 17 September 2019
|
Active
|
|
|
Robert Graham - Director
(British, 79 years old, born October 1947)
|
Resigned
|
