|
|
James Abbott - Director (British, 47 years old, born July 1979)
Appointed 20 March 2023, Resigned 17 April 2025
|
Resigned
|
|
|
Derrick Ardern - Director (British, 81 years old, born July 1945)
Appointed 19 April 1993, Resigned 31 May 2002
|
Resigned
|
|
|
James Armstrong - Director (British, 87 years old, born September 1939)
Appointed 19 April 1993, Resigned 02 November 1998
|
Resigned
|
|
|
Jamie Christmas - Director (British, 45 years old, born June 1981)
Appointed 20 March 2023
|
Active
|
|
|
Stuart Colvin - Director (British, 54 years old, born June 1972)
Appointed 01 February 2022, Resigned 06 April 2023
|
Resigned
|
|
|
Adrian Ewer - Director (British, 73 years old, born September 1953)
Appointed 19 April 1993, Resigned 01 August 1996
|
Resigned
|
|
|
Adrian Ewer - Director (British, 73 years old, born September 1953)
Appointed 27 March 2002, Resigned 26 March 2014
|
Resigned
|
|
|
Andrew Friend - Director (British, 74 years old, born June 1952)
Appointed 31 May 2002, Resigned 30 September 2006
|
Resigned
|
|
|
Luciana Germinario - Director (English, 52 years old, born March 1974)
Appointed 08 May 2019, Resigned 31 July 2020
|
Resigned
|
|
|
Helen Gordon - Director (British, 67 years old, born May 1959)
Appointed 19 April 1993, Resigned 16 September 1997
|
Resigned
|
|
|
Susan Gray - Director (British, 60 years old, born December 1966)
Appointed 11 October 1999, Resigned 10 February 2002
|
Resigned
|
|
|
Roger Greville - Director (New Zealander, 69 years old, born February 1957)
Appointed 22 December 2008, Resigned 23 January 2012
|
Resigned
|
|
|
Benjamin Grew - Director (British, 44 years old, born January 1982)
Appointed 06 April 2023, Resigned 11 May 2023
|
Resigned
|
|
|
Lynette Krige - Director (British, 60 years old, born September 1966)
Appointed 14 July 2008, Resigned 30 April 2011
|
Resigned
|
|
|
Warren Lee - Director (British,American, 46 years old, born October 1980)
Appointed 14 January 2022, Resigned 20 March 2023
|
Resigned
|
|
|
Mark Lester - Director (British, 67 years old, born October 1959)
Appointed 19 April 1993, Resigned 26 October 1998
|
Resigned
|
|
|
David Lowry - Director (British, 45 years old, born December 1981)
Appointed 10 August 2020, Resigned 21 October 2020
|
Resigned
|
|
|
Richard Marland - Director (British, 48 years old, born May 1978)
Appointed 17 April 2025
|
Active
|
|
|
Emily Martin - Director (British, 49 years old, born May 1977)
Appointed 01 August 2020, Resigned 31 January 2022
|
Resigned
|
|
|
Roger Miller - Director (British, 69 years old, born February 1957)
Appointed 30 September 2006, Resigned 27 September 2012
|
Resigned
|
|
|
Patrick O'donnell Bourke - Director (British, 69 years old, born March 1957)
Appointed 01 May 2011, Resigned 09 May 2019
|
Resigned
|
|
|
Guy Pigache - Director (British, 66 years old, born January 1960)
Appointed 22 December 2008, Resigned 09 July 2014
|
Resigned
|
|
|
Charles Porter - Director (British, 60 years old, born June 1966)
Appointed 01 August 1996, Resigned 10 September 1997
|
Resigned
|
|
|
Jon Rushton - Director (British, 93 years old, born July 1933)
|
Resigned
|
|
|
David Smith - Director (British, 74 years old, born September 1952)
Appointed 19 April 1993, Resigned 27 March 2002
|
Resigned
|
|
|
Robert Taylor - Director (British, 75 years old, born April 1951)
|
Resigned
|