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Anthony Alexander - Director
(British, 88 years old, born April 1938)
Appointed 01 May 1996, Resigned 04 October 2006
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Resigned
|
|
|
James Barker - Director
(British, 46 years old, born June 1980)
Appointed 29 January 2021
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Active
|
|
|
Jeremy Beasley - Director
(British, 96 years old, born August 1930)
|
Resigned
|
|
|
Jeremy Beasley - Director
(British, 96 years old, born August 1930)
|
Resigned
|
|
|
Neil Blagden - Director
(British, 49 years old, born July 1977)
Appointed 01 July 2020, Resigned 31 December 2023
|
Resigned
|
|
|
Dominic Cadbury - Director
(British, 86 years old, born May 1940)
Appointed 12 May 2000, Resigned 30 September 2009
|
Resigned
|
|
|
Elizabeth Collins - Director
(British, 63 years old, born February 1963)
Appointed 01 August 2013, Resigned 31 July 2014
|
Resigned
|
|
|
James Crosby - Director
(Uk, 70 years old, born March 1956)
Appointed 30 January 2009, Resigned 01 June 2012
|
Resigned
|
|
|
Simon Dowler - Director
(British, 61 years old, born November 1965)
Appointed 11 November 2018
|
Active
|
|
|
Ian Dyson - Director
(British, 64 years old, born May 1962)
Appointed 01 October 2003, Resigned 13 September 2005
|
Resigned
|
|
|
Howard Evans - Director
(British, 76 years old, born December 1950)
Appointed 01 February 1998, Resigned 29 June 2007
|
Resigned
|
|
|
George Farr - Director
(American, 85 years old, born March 1941)
Appointed 29 July 1998, Resigned 05 November 2006
|
Resigned
|
|
|
Ross Graham - Director
(British, 79 years old, born August 1947)
|
Resigned
|
|
|
George Gray - Director
(British, 88 years old, born January 1938)
Appointed 01 May 1996, Resigned 01 October 2002
|
Resigned
|
|
|
John Harken - Director
(American, 58 years old, born May 1968)
Appointed 31 July 2014, Resigned 23 January 2019
|
Resigned
|
|
|
Thomas Homer - Director
(British, 63 years old, born September 1963)
Appointed 21 May 2013, Resigned 30 June 2018
|
Resigned
|
|
|
Janet Hughes - Director
(British, 58 years old, born August 1968)
Appointed 30 June 2018, Resigned 24 February 2020
|
Resigned
|
|
|
Robert Ingram - Director
(United States, 84 years old, born December 1942)
Appointed 23 January 2002, Resigned 13 September 2005
|
Resigned
|
|
|
Christian Jehle - Director
(German, 51 years old, born December 1975)
Appointed 11 May 2018, Resigned 18 May 2019
|
Resigned
|
|
|
Thomas Kilroy - Director
(British, 56 years old, born April 1970)
Appointed 21 March 2016, Resigned 30 June 2020
|
Resigned
|
|
|
Thomas Kilroy - Director
(British, 56 years old, born April 1970)
Appointed 08 February 2012, Resigned 21 May 2013
|
Resigned
|
|
|
Paul Kim - Director
(American, 53 years old, born July 1973)
Appointed 18 December 2022, Resigned 10 April 2024
|
Resigned
|
|
|
John King - Director
(American, 87 years old, born January 1939)
Appointed 02 November 2005, Resigned 01 June 2012
|
Resigned
|
|
|
John Lawrie - Director
(American, 73 years old, born June 1953)
Appointed 01 November 2006, Resigned 29 February 2012
|
Resigned
|
|
|
Darren Leigh - Director
(British, 54 years old, born April 1972)
Appointed 18 May 2019, Resigned 29 November 2019
|
Resigned
|
|
|
Jessica Locke - Director
(American, 45 years old, born April 1981)
Appointed 10 April 2024
|
Active
|
|
|
John Lomax - Director
(British, 78 years old, born December 1948)
|
Resigned
|
|
|
Philip MacPherson - Director
(British, 78 years old, born July 1948)
|
Resigned
|
|
|
James Malone - Director
(Usa/Irish, 77 years old, born February 1949)
Appointed 19 June 2007, Resigned 09 January 2009
|
Resigned
|
|
|
Ivan Martin - Director
(British, 71 years old, born April 1955)
Appointed 18 July 2002, Resigned 31 December 2005
|
Resigned
|
|
|
Jasper McMahon - Director
(British, 67 years old, born March 1959)
Appointed 18 July 2002, Resigned 18 January 2007
|
Resigned
|
