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Nigel Bark - Director
(British, 65 years old, born December 1961)
Appointed 20 May 2016, Resigned 19 April 2024
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Resigned
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|
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David Bartholomew - Director
(British, 83 years old, born November 1943)
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Resigned
|
|
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Roisin Bennett - Director
(British, 65 years old, born December 1961)
Appointed 03 February 2010, Resigned 21 June 2011
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Resigned
|
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Brian Bonnell - Director
(American, 53 years old, born September 1973)
Appointed 25 January 2022
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Active
|
|
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Donald Broad - Director
(British, 75 years old, born May 1951)
Appointed 02 February 1998, Resigned 10 March 2003
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Resigned
|
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Timothy Coombs - Director
(British, 74 years old, born November 1952)
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Resigned
|
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Alan Cousens - Director
(British, 70 years old, born September 1956)
Appointed 31 March 1995, Resigned 01 August 1999
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Resigned
|
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Russ Davies - Director
(British, 66 years old, born December 1960)
Appointed 04 February 2000, Resigned 14 August 2000
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Resigned
|
|
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Andrew Dawe - Director
(British, 60 years old, born September 1966)
Appointed 30 June 2025
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Active
|
|
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Kerst De Jong - Director
(Dutch, 78 years old, born September 1948)
Appointed 01 April 1993, Resigned 01 August 1999
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Resigned
|
|
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Ramon De Ridder - Director
(Dutch, 52 years old, born April 1974)
Appointed 25 January 2022
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Active
|
|
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Michael Derlien - Director
(British, 76 years old, born January 1950)
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Resigned
|
|
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Steven Eggleston - Director
(British, 55 years old, born October 1971)
Appointed 03 February 2010, Resigned 20 May 2016
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Resigned
|
|
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David Gibbon - Director
(British, 66 years old, born July 1960)
Appointed 30 September 1996, Resigned 04 September 1998
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Resigned
|
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Darren Hall - Director
(British, 60 years old, born October 1966)
Appointed 04 February 2000, Resigned 31 August 2000
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Resigned
|
|
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John Hall - Director
(British, 85 years old, born October 1941)
|
Resigned
|
|
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Suzanne Hardy - Director
(British, 45 years old, born March 1981)
Appointed 01 August 2012, Resigned 14 March 2017
|
Resigned
|
|
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Christopher Hutchison - Director
(American, 64 years old, born January 1962)
Appointed 10 March 2001, Resigned 29 August 2003
|
Resigned
|
|
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Paul Hyland - Director
(British, 73 years old, born October 1953)
|
Resigned
|
|
|
Martin Jamieson - Director
(British, 69 years old, born January 1957)
Appointed 29 August 2003, Resigned 23 July 2010
|
Resigned
|
|
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Kimberley Jayne - Director
(British, 62 years old, born April 1964)
Appointed 14 March 2017, Resigned 03 April 2018
|
Resigned
|
|
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Louis Jones - Director
(British, 62 years old, born May 1964)
Appointed 20 May 2016, Resigned 30 June 2025
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Resigned
|
|
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Ronald Kendrew - Director
(British, 76 years old, born September 1950)
Appointed 01 March 1999, Resigned 19 February 2001
|
Resigned
|
|
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George Kennedy - Director
(British, 86 years old, born August 1940)
Appointed 02 February 1998, Resigned 04 August 2000
|
Resigned
|
|
|
Lawrence Kinet - Director
(United States Citizen, 79 years old, born May 1947)
Appointed 04 August 2000, Resigned 06 July 2005
|
Resigned
|
|
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Nicholas Lumb - Director
(British, 59 years old, born May 1967)
Appointed 04 February 2000, Resigned 22 December 2000
|
Resigned
|
|
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Susan O'brien - Director
(British, 58 years old, born April 1968)
Appointed 31 July 2007, Resigned 31 July 2008
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Resigned
|
|
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John Parker - Director
(British, 67 years old, born January 1959)
Appointed 01 January 1993, Resigned 10 March 2001
|
Resigned
|
|
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David Penn - Director
(British, 68 years old, born February 1958)
Appointed 31 July 2007, Resigned 28 November 2008
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Resigned
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