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Nicholas Barrett - Director
(British, 64 years old, born April 1962)
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Resigned
|
|
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Robin Barrett - Director
(British, 65 years old, born February 1961)
|
Resigned
|
|
|
Arthur Barrett Cbe - Director
(British, 111 years old, born November 1915)
|
Resigned
|
|
|
Bernard Bayly - Director
(British, 84 years old, born February 1942)
|
Resigned
|
|
|
David Caldwell - Director
(Canadian, 70 years old, born July 1956)
Appointed 30 April 2015, Resigned 22 August 2017
|
Resigned
|
|
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David Cardnell - Director
(British, 72 years old, born November 1954)
|
Resigned
|
|
|
Paul Harrowell - Director
(English, 69 years old, born June 1957)
|
Resigned
|
|
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Thomas Homer - Director
(British, 63 years old, born September 1963)
Appointed 22 August 2017, Resigned 30 June 2018
|
Resigned
|
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Andrew Howells - Director
(British, 63 years old, born February 1963)
Appointed 07 April 1997, Resigned 01 April 2009
|
Resigned
|
|
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Alun Jones - Director
(British, 76 years old, born February 1950)
Appointed 01 April 2009, Resigned 28 February 2011
|
Resigned
|
|
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Thomas Kilroy - Director
(British, 56 years old, born April 1970)
Appointed 22 August 2017
|
Active
|
|
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Roger Munziker - Director
(Swiss, 94 years old, born May 1932)
|
Resigned
|
|
|
Johannes Olivier - Director
(South African, 48 years old, born February 1978)
Appointed 13 June 2017, Resigned 11 May 2018
|
Resigned
|
|
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Peter Radcliffe - Director
(British, 76 years old, born February 1950)
Appointed 01 April 2009, Resigned 06 December 2010
|
Resigned
|
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John Van Harken - Director
(American, 58 years old, born May 1968)
Appointed 22 August 2017
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Active
|
|
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Karen Weaver - Director
(Canadian, 68 years old, born December 1958)
Appointed 30 April 2015, Resigned 13 June 2017
|
Resigned
|
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Dyfan Williams - Director
(Welsh, 55 years old, born May 1971)
Appointed 07 October 2009, Resigned 30 April 2015
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Resigned
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