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Adele Abigail - Director
(Irish, 53 years old, born April 1973)
Appointed 31 January 2025
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Active
|
|
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Charles Allen - Director
(British, 69 years old, born November 1957)
Appointed 02 February 2004, Resigned 01 October 2006
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Resigned
|
|
|
John Birkin - Director
(British, 97 years old, born September 1929)
|
Resigned
|
|
|
Steven Cain - Director
(British, 62 years old, born September 1964)
Appointed 18 January 1999, Resigned 31 January 2000
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Resigned
|
|
|
Bernard Cragg - Director
(British, 72 years old, born December 1954)
|
Resigned
|
|
|
John Cresswell - Director
(British, 65 years old, born May 1961)
Appointed 05 April 2006, Resigned 23 April 2010
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Resigned
|
|
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Adam Crozier - Director
(British, 62 years old, born January 1964)
Appointed 05 May 2010, Resigned 30 June 2017
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Resigned
|
|
|
June De Moller - Director
(British, 79 years old, born June 1947)
|
Resigned
|
|
|
Etienne De Villiers - Director
(British, 77 years old, born August 1949)
Appointed 26 September 2001, Resigned 02 February 2004
|
Resigned
|
|
|
Keith Edelman - Director
(British, 76 years old, born July 1950)
|
Resigned
|
|
|
Thomas Epley - Director
(American, 86 years old, born December 1940)
Appointed 20 July 1993, Resigned 10 April 1996
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Resigned
|
|
|
Darren Fisher - Director
(Australian, 60 years old, born May 1966)
Appointed 15 February 2021, Resigned 31 January 2023
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Resigned
|
|
|
Anthony Forbes - Director
(British, 88 years old, born January 1938)
Appointed 01 July 1994, Resigned 28 February 2002
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Resigned
|
|
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Andrew Garard - Director
(British, 60 years old, born October 1966)
Appointed 15 May 2009, Resigned 31 July 2018
|
Resigned
|
|
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Michael Green - Director
(British, 79 years old, born December 1947)
|
Resigned
|
|
|
David Green - Director
(British, 80 years old, born February 1946)
|
Resigned
|
|
|
Ian Griffiths - Director
(British, 60 years old, born September 1966)
Appointed 08 December 2009, Resigned 31 December 2018
|
Resigned
|
|
|
Sharp Grimsdyke - Director
(British, 110 years old, born August 1916)
|
Resigned
|
|
|
Leslie Hill - Director
(British, 90 years old, born September 1936)
Appointed 18 April 1994, Resigned 02 February 2004
|
Resigned
|
|
|
Michael Hirst - Director
(British, 56 years old, born October 1970)
Appointed 31 January 2023
|
Active
|
|
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Eleanor Irving - Director
(British, 60 years old, born July 1966)
Appointed 02 April 2015, Resigned 11 November 2015
|
Resigned
|
|
|
Eleanor Irving - Director
(British, 60 years old, born July 1966)
Appointed 31 January 2025
|
Active
|
|
|
Sydney Lipworth - Director
(British, 95 years old, born May 1931)
Appointed 26 November 1993, Resigned 02 February 2004
|
Resigned
|
|
|
John McGrath - Director
(British, 88 years old, born June 1938)
Appointed 21 May 2003, Resigned 02 February 2004
|
Resigned
|
|
|
Kyla Mullins - Director
(British, 60 years old, born May 1966)
Appointed 11 April 2019, Resigned 31 January 2025
|
Resigned
|
|
|
Gerard Murphy - Director
(British, 71 years old, born November 1955)
Appointed 23 July 2000, Resigned 31 January 2003
|
Resigned
|
|
|
Paul Murray - Director
(British, 65 years old, born October 1961)
Appointed 31 December 2001, Resigned 30 January 2004
|
Resigned
|
|
|
Graham Parrott - Director
(British, 77 years old, born August 1949)
Appointed 02 February 2004, Resigned 17 August 2004
|
Resigned
|
|
|
Brian Pitman - Director
(British, 95 years old, born December 1931)
Appointed 01 March 1998, Resigned 02 February 2004
|
Resigned
|
|
|
Rachel Smith - Director
(British, 43 years old, born February 1983)
Appointed 31 December 2012, Resigned 31 December 2012
|
Resigned
|
|
|
Henry Staunton - Director
(British, 78 years old, born May 1948)
Appointed 02 February 2004, Resigned 29 March 2006
|
Resigned
|
|
|
Sharjeel Suleman - Director
(British, 50 years old, born November 1976)
Appointed 26 September 2016, Resigned 15 February 2021
|
Resigned
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