|
|
Jeffrey Archer - Director
(British, 76 years old, born December 1950)
|
Resigned
|
|
|
Marion Archer - Director
(British, 83 years old, born May 1943)
|
Resigned
|
|
|
Michael Ball - Director
(British, 59 years old, born April 1967)
Appointed 04 April 2016, Resigned 27 January 2021
|
Resigned
|
|
|
Stefan Barden - Director
(British, 64 years old, born December 1962)
Appointed 03 January 2012, Resigned 30 September 2012
|
Resigned
|
|
|
Michael Berthet - Director
(British, 71 years old, born April 1955)
|
Resigned
|
|
|
Alan Boutel - Director
(British, 73 years old, born September 1953)
|
Resigned
|
|
|
Christopher Brake - Director
(British, 70 years old, born August 1956)
Appointed 05 May 2000, Resigned 30 August 2002
|
Resigned
|
|
|
Stephanie Brooksbank - Director
(British, 59 years old, born August 1967)
Appointed 13 May 2024
|
Active
|
|
|
Bruno Deschamps - Director
(French, 75 years old, born July 1951)
Appointed 15 April 2005, Resigned 03 September 2007
|
Resigned
|
|
|
William Driscoll - Director
(Irish American, 76 years old, born August 1950)
Appointed 23 September 2003, Resigned 18 April 2005
|
Resigned
|
|
|
Jeremy Elston - Director
(British, 76 years old, born September 1950)
|
Resigned
|
|
|
Matthew Fearn - Director
(British, 62 years old, born October 1964)
Appointed 22 January 2007, Resigned 02 September 2011
|
Resigned
|
|
|
Helen Garlick - Director
(British, 71 years old, born May 1955)
Appointed 31 March 2003, Resigned 31 October 2003
|
Resigned
|
|
|
Damian Harte - Director
(Irish, 70 years old, born June 1956)
Appointed 26 January 2004, Resigned 02 September 2005
|
Resigned
|
|
|
Leonard Hughes - Director
(British, 81 years old, born August 1945)
Appointed 05 May 2000, Resigned 31 March 2003
|
Resigned
|
|
|
Philip Jansen - Director
(British, 59 years old, born January 1967)
Appointed 01 July 2010, Resigned 01 April 2013
|
Resigned
|
|
|
Tim Jørgensen - Director
(Danish, 62 years old, born December 1964)
Appointed 04 July 2021, Resigned 03 May 2022
|
Resigned
|
|
|
Ajoy Karna - Director
(American, 60 years old, born October 1966)
Appointed 01 May 2017, Resigned 04 July 2021
|
Resigned
|
|
|
Paul McIntyre - Director
(British, 58 years old, born April 1968)
Appointed 27 February 2012, Resigned 01 December 2016
|
Resigned
|
|
|
Francis McKay - Director
(British, 81 years old, born October 1945)
Appointed 03 January 2006, Resigned 31 December 2009
|
Resigned
|
|
|
Kennedy McMeikan - Director
(British, 61 years old, born May 1965)
Appointed 01 April 2013, Resigned 01 May 2017
|
Resigned
|
|
|
Christopher Parker - Director
(British, 78 years old, born November 1948)
|
Resigned
|
|
|
Nigel Perry - Director
(British, 65 years old, born August 1961)
Appointed 05 May 2000, Resigned 20 September 2002
|
Resigned
|
|
|
Michael Player - Director
(British, 82 years old, born April 1944)
Appointed 05 May 2000, Resigned 26 January 2004
|
Resigned
|
|
|
Ian Power - Director
(British, 63 years old, born September 1963)
Appointed 02 September 2005, Resigned 22 January 2007
|
Resigned
|
|
|
David Shave - Director
(British, 81 years old, born December 1945)
Appointed 01 April 1991, Resigned 04 May 2000
|
Resigned
|
|
|
Bernard Thear - Director
(British, 79 years old, born November 1947)
|
Resigned
|
|
|
Paul Venables - Director
(British, 65 years old, born October 1961)
Appointed 23 September 2003, Resigned 23 January 2004
|
Resigned
|
|
|
Sarah Whibley - Director
(British, 50 years old, born January 1976)
Appointed 01 April 2015
|
Active
|
|
|
Philip Wieland - Director
(British, 53 years old, born May 1973)
Appointed 03 January 2012, Resigned 04 April 2016
|
Resigned
|
