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Ernest Asaff - Director
(Us Citizen, 75 years old, born October 1951)
Appointed 29 March 2000, Resigned 16 January 2002
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Resigned
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Timothy Ball - Director
(American, 71 years old, born September 1955)
Appointed 14 March 2002, Resigned 08 January 2003
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Resigned
|
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Jane Barker - Director
(British, 77 years old, born November 1949)
Appointed 07 March 2012, Resigned 03 September 2013
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Resigned
|
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William Beecroft - Director
(British, 51 years old, born November 1975)
Appointed 18 September 2015
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Active
|
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Peter Box - Director
(British, 74 years old, born April 1952)
Appointed 16 July 2013, Resigned 31 December 2018
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Resigned
|
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Dennis Burns - Director
(British, 72 years old, born December 1954)
Appointed 17 December 2001, Resigned 06 January 2006
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Resigned
|
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Andrew Campbell-Hart - Director
(British, 79 years old, born May 1947)
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Resigned
|
|
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Thomas Colraine - Director
(British, 68 years old, born June 1958)
Appointed 01 September 2018, Resigned 31 March 2025
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Resigned
|
|
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Henry Cooke - Director
(British, 63 years old, born February 1963)
Appointed 17 December 2001, Resigned 08 January 2003
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Resigned
|
|
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Martin Davies - Director
(British, 66 years old, born December 1960)
Appointed 19 May 1997, Resigned 30 April 1998
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Resigned
|
|
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Laurent Dignat - Director
(French, 61 years old, born September 1965)
Appointed 24 August 2007, Resigned 12 September 2008
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Resigned
|
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Nicholas Frankland - Director
(British, 68 years old, born June 1958)
Appointed 19 July 2007, Resigned 21 January 2009
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Resigned
|
|
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Mark Happe - Director
(United States, 65 years old, born July 1961)
Appointed 11 March 2009, Resigned 31 August 2016
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Resigned
|
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Michael Harding - Director
(English, 64 years old, born March 1962)
Appointed 21 January 2009, Resigned 23 October 2019
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Resigned
|
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Mark Hewett - Director
(British, 70 years old, born May 1956)
Appointed 09 May 2007, Resigned 01 April 2010
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Resigned
|
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Chi Hum - Director
(American, 70 years old, born May 1956)
Appointed 17 April 2018, Resigned 31 December 2025
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Resigned
|
|
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Max Lewis - Director
(British, 79 years old, born August 1947)
Appointed 13 May 1996, Resigned 18 December 2001
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Resigned
|
|
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Max Lewis - Director
(British, 79 years old, born August 1947)
|
Resigned
|
|
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Joachim Liese - Director
(German, 67 years old, born January 1959)
Appointed 21 January 2009, Resigned 01 January 2012
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Resigned
|
|
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Paul Lumbis - Director
(British, 52 years old, born July 1974)
Appointed 25 September 2007, Resigned 21 April 2008
|
Resigned
|
|
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Andrew Martin - Director
(British, 78 years old, born October 1948)
Appointed 27 July 1994, Resigned 28 December 2001
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Resigned
|
|
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Phillip Martin - Director
(British, 64 years old, born February 1962)
Appointed 01 May 1997, Resigned 20 June 2007
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Resigned
|
|
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Eric Paire - Director
(French, 62 years old, born March 1964)
Appointed 09 September 2010, Resigned 07 September 2017
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Resigned
|
|
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James Payne - Director
(British, 89 years old, born April 1937)
Appointed 01 June 1992, Resigned 31 March 1994
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Resigned
|
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David Pedlow - Director
(British, 42 years old, born June 1984)
Appointed 29 July 2020
|
Active
|
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Quentin Perrot - Director
(British,French, 45 years old, born September 1981)
Appointed 19 May 2022
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Active
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