|
|
Povl Ahm - Director
(Danish, 100 years old, born September 1926)
|
Resigned
|
|
|
Ahmet Ataoglu - Director
(Turkish, 78 years old, born October 1948)
Appointed 01 December 2004, Resigned 31 March 2009
|
Resigned
|
|
|
Peter Bailey - Director
(Australian, 66 years old, born September 1960)
Appointed 01 April 2020
|
Active
|
|
|
Cecil Balmond - Director
(British, 83 years old, born February 1943)
Appointed 01 December 2006, Resigned 19 January 2011
|
Resigned
|
|
|
Jennifer Baster - Director
(British, 77 years old, born August 1949)
Appointed 03 February 2012, Resigned 31 March 2022
|
Resigned
|
|
|
Mark Bidgood - Director
(British, 71 years old, born March 1955)
Appointed 01 April 2011, Resigned 31 March 2016
|
Resigned
|
|
|
Robert Care - Director
(Australian, 76 years old, born October 1950)
Appointed 01 April 2006, Resigned 31 August 2007
|
Resigned
|
|
|
Peter Chamley - Director
(British, 70 years old, born January 1956)
Appointed 01 April 2022
|
Active
|
|
|
Andrew Chan - Director
(British, 77 years old, born October 1949)
Appointed 01 December 2007, Resigned 31 March 2022
|
Resigned
|
|
|
Kin Chow - Director
(British, 64 years old, born July 1962)
Appointed 01 April 2025
|
Active
|
|
|
Catherine Crawley - Director
(British, 58 years old, born February 1968)
Appointed 29 November 2007, Resigned 25 February 2011
|
Resigned
|
|
|
Philip Dilley - Director
(British, 71 years old, born February 1955)
Appointed 01 April 2009, Resigned 31 July 2016
|
Resigned
|
|
|
Philip Dowson - Director
(British, 102 years old, born August 1924)
|
Resigned
|
|
|
Robert Emmerson - Director
(British, 88 years old, born October 1938)
Appointed 01 April 1992, Resigned 30 November 2007
|
Resigned
|
|
|
Asim Gaba - Director
(British, 68 years old, born June 1958)
Appointed 01 April 2016, Resigned 31 March 2021
|
Resigned
|
|
|
Richard Haryott - Director
(British, 85 years old, born March 1941)
|
Resigned
|
|
|
Tülay Hatirnaz - Director
(Turkish, 50 years old, born January 1976)
Appointed 01 April 2022
|
Active
|
|
|
Terence Hill - Director
(British, 78 years old, born June 1948)
Appointed 01 April 2004, Resigned 31 March 2020
|
Resigned
|
|
|
Eva Hinkers - Director
(German, 63 years old, born June 1963)
Appointed 11 April 2018, Resigned 31 March 2019
|
Resigned
|
|
|
Damane Hlalele - Director
(South African, 58 years old, born May 1968)
Appointed 02 April 2025
|
Active
|
|
|
Ronald Hobbs - Director
(British, 103 years old, born October 1923)
|
Resigned
|
|
|
Clive Humphries - Director
(British & Australian, 82 years old, born August 1944)
Appointed 01 October 2001, Resigned 31 March 2006
|
Resigned
|
|
|
Man Kang - Director
(British, 67 years old, born December 1959)
Appointed 01 April 2014, Resigned 31 March 2019
|
Resigned
|
|
|
Joanna Kennedy - Director
(British, 76 years old, born July 1950)
Appointed 01 October 2001, Resigned 31 March 2005
|
Resigned
|
|
|
Chi Lee - Director
(British, 64 years old, born April 1962)
Appointed 01 April 2019, Resigned 01 April 2025
|
Resigned
|
|
|
Mark Lethco - Director
(American, 56 years old, born January 1970)
Appointed 01 April 2019, Resigned 17 January 2025
|
Resigned
|
|
|
Michael Lewis - Director
(Australian, 99 years old, born February 1927)
|
Resigned
|
|
|
Lup Lui - Director
(British, 74 years old, born July 1952)
Appointed 01 October 2001, Resigned 30 September 2006
|
Resigned
|
|
|
Rüdiger Lutz - Director
(German, 66 years old, born May 1960)
Appointed 10 June 2025
|
Active
|
|
|
John Martin - Director
(British, 94 years old, born April 1932)
|
Resigned
|
|
|
Erin McConahey - Director
(United States Of America, 55 years old, born June 1971)
Appointed 01 April 2012, Resigned 31 March 2017
|
Resigned
|
|
|
Rory McGowan - Director
(Irish, 62 years old, born June 1964)
Appointed 01 April 2013, Resigned 31 March 2018
|
Resigned
|
