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Gene Addesso - Director
(American, 93 years old, born July 1933)
Appointed 23 June 1998, Resigned 02 August 2001
|
Resigned
|
|
|
Henry Barrell - Director
(British, 73 years old, born March 1953)
|
Resigned
|
|
|
Alexander Bechhold - Director
(German, 62 years old, born October 1964)
Appointed 20 May 2021, Resigned 01 November 2021
|
Resigned
|
|
|
Paul Boulton - Director
(British, 58 years old, born February 1968)
Appointed 18 September 2020, Resigned 15 December 2025
|
Resigned
|
|
|
Paul Boulton - Director
(British, 58 years old, born February 1968)
Appointed 18 April 2016, Resigned 28 June 2018
|
Resigned
|
|
|
Julian Bourne - Director
(British, 60 years old, born November 1966)
Appointed 23 June 1998, Resigned 07 August 2003
|
Resigned
|
|
|
Francis Brown - Director
(American, 86 years old, born July 1940)
Appointed 28 September 1999, Resigned 02 August 2001
|
Resigned
|
|
|
Laurence Bryce - Director
(British, 83 years old, born January 1943)
Appointed 27 July 1995, Resigned 15 May 2000
|
Resigned
|
|
|
Norman Cave - Director
(British, 82 years old, born December 1944)
|
Resigned
|
|
|
Claire Collins - Director
(British, 52 years old, born October 1974)
Appointed 19 October 2016, Resigned 18 September 2020
|
Resigned
|
|
|
Lucy Cook - Director
(British, 62 years old, born July 1964)
Appointed 03 December 2002, Resigned 07 August 2003
|
Resigned
|
|
|
Gordon Cowie - Director
(British, 74 years old, born November 1952)
Appointed 07 August 2003, Resigned 28 July 2006
|
Resigned
|
|
|
Kevin Dangerfield - Director
(British, 59 years old, born January 1967)
Appointed 27 June 2005, Resigned 31 March 2016
|
Resigned
|
|
|
Roger Ellis - Director
(British, 91 years old, born October 1935)
|
Resigned
|
|
|
Nicholas Frost - Director
(British, 43 years old, born November 1983)
Appointed 02 February 2026
|
Active
|
|
|
Anthony Gallagher - Director
(British, 72 years old, born January 1954)
Appointed 11 June 2010, Resigned 12 December 2011
|
Resigned
|
|
|
Jonathan Harvey - Director
(British, 57 years old, born December 1969)
Appointed 07 August 2003, Resigned 11 June 2010
|
Resigned
|
|
|
Andrew Hosty - Director
(British, 61 years old, born February 1965)
Appointed 03 November 1994, Resigned 11 March 1996
|
Resigned
|
|
|
Simon Hussey - Director
(British, 58 years old, born March 1968)
Appointed 08 February 2000, Resigned 07 August 2003
|
Resigned
|
|
|
Stephen Jones - Director
(British, 70 years old, born June 1956)
Appointed 07 August 2003, Resigned 01 May 2007
|
Resigned
|
|
|
Randy Kimlin - Director
(Canadian, 77 years old, born October 1949)
|
Resigned
|
|
|
Elizabeth Knowles - Director
(British, 42 years old, born October 1984)
Appointed 27 September 2024
|
Active
|
|
|
William MacFarlane - Director
(Canadian, 78 years old, born March 1948)
Appointed 28 September 1999, Resigned 08 February 2000
|
Resigned
|
|
|
Stephanie MacKie - Director
(British, 58 years old, born June 1968)
Appointed 28 June 2018, Resigned 04 July 2022
|
Resigned
|
|
|
Walter Mancini - Director
(Italian, 77 years old, born December 1949)
Appointed 08 February 2000, Resigned 07 August 2003
|
Resigned
|
|
|
Eileen Martin - Director
(British, 48 years old, born August 1978)
Appointed 16 December 2021, Resigned 27 September 2024
|
Resigned
|
|
|
Frederick Moseley - Director
(British, 94 years old, born May 1932)
|
Resigned
|
|
|
Barry Newland - Director
(British, 82 years old, born July 1944)
|
Resigned
|
