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Nicholas Andrews - Director
(British, 53 years old, born December 1973)
Appointed 29 March 2010, Resigned 20 January 2017
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Resigned
|
|
|
Robert Atkinson - Director
(British, 63 years old, born June 1963)
Appointed 10 March 2008, Resigned 04 June 2013
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Resigned
|
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|
Stephen Atkinson - Director
(British, 64 years old, born September 1962)
Appointed 29 March 2010, Resigned 01 December 2011
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Resigned
|
|
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Jonathan Bevan - Director
(British, 55 years old, born May 1971)
Appointed 16 February 2006, Resigned 14 July 2014
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Resigned
|
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Richard Bon - Director
(French, 49 years old, born June 1977)
Appointed 17 December 2019
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Active
|
|
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Suzanne Brennan - Director
(British, 57 years old, born January 1969)
Appointed 01 April 2015, Resigned 25 August 2016
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Resigned
|
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|
Justin Cochrane - Director
(English, 54 years old, born August 1972)
Appointed 16 February 2011
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Active
|
|
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Richard Daglish - Director
(British, 90 years old, born April 1936)
|
Resigned
|
|
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Matthew Dearden - Director
(British, 53 years old, born November 1973)
Appointed 14 September 2010, Resigned 22 July 2016
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Resigned
|
|
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Christopher Eccleshare - Director
(British, 71 years old, born October 1955)
Appointed 29 March 2010, Resigned 28 January 2013
|
Resigned
|
|
|
Dirk Eller - Director
(American, 54 years old, born July 1972)
Appointed 28 January 2013, Resigned 12 February 2014
|
Resigned
|
|
|
Selina Emeny - Director
(British, 58 years old, born July 1968)
Appointed 04 September 2000, Resigned 11 September 2000
|
Resigned
|
|
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Julie France - Director
(British, 69 years old, born August 1957)
Appointed 23 January 2006, Resigned 10 April 2006
|
Resigned
|
|
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Russell Gore-Andrews - Director
(British, 98 years old, born January 1928)
|
Resigned
|
|
|
Peter Hall - Director
(British, 83 years old, born April 1943)
|
Resigned
|
|
|
Byron Hoo - Director
(British, 56 years old, born November 1970)
Appointed 08 September 2016, Resigned 04 January 2021
|
Resigned
|
|
|
David Huckerby - Director
(British, 71 years old, born April 1955)
Appointed 29 March 2010, Resigned 28 February 2017
|
Resigned
|
|
|
Timothy Maunder - Director
(British, 68 years old, born May 1958)
Appointed 13 June 2005, Resigned 15 December 2005
|
Resigned
|
|
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Timothy Maunder - Director
(British, 68 years old, born May 1958)
Appointed 09 June 1992, Resigned 30 September 1998
|
Resigned
|
|
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Coline McConville - Director
(Australian, 62 years old, born July 1964)
Appointed 15 December 2005, Resigned 16 October 2006
|
Resigned
|
|
|
Paul Meyer - Director
(American, 84 years old, born November 1942)
Appointed 13 June 2005, Resigned 10 September 2009
|
Resigned
|
|
|
Andrew Morley - Director
(British, 57 years old, born November 1969)
Appointed 14 July 2014, Resigned 01 April 2015
|
Resigned
|
|
|
Cormac O'shea - Director
(Irish, 54 years old, born September 1972)
Appointed 12 February 2014, Resigned 12 October 2018
|
Resigned
|
|
|
Bryan O'sullivan - Director
(Irish, 52 years old, born July 1974)
Appointed 01 April 2023
|
Active
|
|
|
David Oliver - Director
(British, 65 years old, born April 1961)
Appointed 17 April 1998, Resigned 16 February 2011
|
Resigned
|
|
|
Roger Parry - Director
(British, 73 years old, born June 1953)
Appointed 01 June 1996, Resigned 13 June 2005
|
Resigned
|
|
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Edmund Pears - Director
(British, 89 years old, born September 1937)
Appointed 01 September 1993, Resigned 24 June 1994
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Resigned
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