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Stephen Aston - Director
(British, 63 years old, born October 1963)
Appointed 11 November 2002, Resigned 06 December 2004
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Resigned
|
|
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David Aston - Director
(British, 90 years old, born November 1936)
Appointed 26 August 1999, Resigned 17 August 2001
|
Resigned
|
|
|
Helen Barrett-Hague - Director
(British, 57 years old, born May 1969)
Appointed 28 September 2021, Resigned 08 March 2024
|
Resigned
|
|
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David Bissell - Director
(British, 88 years old, born May 1938)
|
Resigned
|
|
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George Bull - Director
(British, 77 years old, born July 1949)
Appointed 04 July 2001, Resigned 06 December 2001
|
Resigned
|
|
|
David Egan - Director
(British, 59 years old, born December 1967)
Appointed 04 July 2024
|
Active
|
|
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William Ellis - Director
(American, 65 years old, born December 1961)
Appointed 31 March 2009, Resigned 31 October 2011
|
Resigned
|
|
|
Arthur Harrington - Director
(British, 87 years old, born February 1939)
|
Resigned
|
|
|
Duncan Hinks - Director
(British, 51 years old, born December 1975)
Appointed 31 October 2011, Resigned 27 March 2019
|
Resigned
|
|
|
Howard Jackson - Director
(British, 75 years old, born December 1951)
Appointed 25 February 2002, Resigned 20 October 2011
|
Resigned
|
|
|
Michael Kayser - Director
(British, 71 years old, born June 1955)
Appointed 25 February 2002, Resigned 08 September 2002
|
Resigned
|
|
|
Eric Lewis - Director
(British, 79 years old, born September 1947)
Appointed 17 August 2001, Resigned 31 March 2009
|
Resigned
|
|
|
Simon Martle - Director
(British, 56 years old, born May 1970)
Appointed 01 September 2020, Resigned 01 August 2023
|
Resigned
|
|
|
Peter Matazinskas - Director
(British, 71 years old, born September 1955)
Appointed 14 June 1997, Resigned 26 August 1999
|
Resigned
|
|
|
Ian Molyneux - Director
(British, 62 years old, born February 1964)
Appointed 23 March 2016, Resigned 28 September 2021
|
Resigned
|
|
|
Michael Osborne - Director
(British, 78 years old, born May 1948)
|
Resigned
|
|
|
Lisa Oxnard - Director
(British, 45 years old, born January 1981)
Appointed 17 December 2018, Resigned 13 March 2020
|
Resigned
|
|
|
Michael Quinn - Director
(Irish, 58 years old, born September 1968)
Appointed 13 March 2020
|
Active
|
|
|
Michael Schurch - Director
(British, 69 years old, born September 1957)
Appointed 06 December 2004, Resigned 23 March 2016
|
Resigned
|
|
|
Michael Tilley - Director
(British, 83 years old, born January 1943)
Appointed 13 January 1999, Resigned 06 December 2001
|
Resigned
|
|
|
Roderick Welch - Director
(British, 69 years old, born August 1957)
|
Resigned
|
|
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Alan Wint - Director
(British, 78 years old, born February 1948)
|
Resigned
|
