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Derek Bartaby - Director
(British, 93 years old, born November 1933)
Appointed 03 December 1997, Resigned 31 December 1998
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Resigned
|
|
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Julie Blair-Park - Director
(British, 61 years old, born June 1965)
Appointed 19 December 2023
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Active
|
|
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Gerry Brame - Director
(British, 62 years old, born February 1964)
Appointed 27 June 2006, Resigned 22 July 2008
|
Resigned
|
|
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Philip Brompton - Director
(British, 77 years old, born May 1949)
Appointed 06 October 2009, Resigned 26 May 2023
|
Resigned
|
|
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Charles Clegg - Director
(British, 91 years old, born July 1935)
Appointed 03 December 1997, Resigned 30 June 1999
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Resigned
|
|
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Emilio Dominianni - Director
(American, 95 years old, born June 1931)
Appointed 25 January 2017, Resigned 15 December 2017
|
Resigned
|
|
|
Aidan Killeen - Director
(British, 58 years old, born August 1968)
Appointed 26 May 2023
|
Active
|
|
|
David Meller - Director
(British, 92 years old, born January 1934)
|
Resigned
|
|
|
Jonathan Moore - Director
(British, 51 years old, born January 1975)
Appointed 26 May 2023, Resigned 06 August 2023
|
Resigned
|
|
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Stuart Parris - Director
(British, 55 years old, born June 1971)
Appointed 15 December 2017, Resigned 26 May 2023
|
Resigned
|
|
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Stuart Parris - Director
(British, 55 years old, born June 1971)
Appointed 26 May 2023, Resigned 14 November 2025
|
Resigned
|
|
|
Neil Pragg - Director
(British, 56 years old, born February 1970)
Appointed 10 January 2024
|
Active
|
|
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Marilyn Skony Stamm - Director
(American, 75 years old, born May 1951)
Appointed 27 June 2006, Resigned 26 May 2023
|
Resigned
|
|
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Arthur Stamm - Director
(United States, 97 years old, born August 1929)
|
Resigned
|
|
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Philip Stamm - Director
(American, 67 years old, born November 1959)
Appointed 17 April 2000, Resigned 25 May 2001
|
Resigned
|
|
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Alan Weaver - Director
(British, 81 years old, born February 1945)
Appointed 01 May 1999, Resigned 27 June 2006
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Resigned
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