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James Barker - Director
(British, 46 years old, born June 1980)
Appointed 29 January 2021
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Active
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Neil Blagden - Director
(British, 49 years old, born July 1977)
Appointed 01 July 2020, Resigned 31 December 2023
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Resigned
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Elizabeth Collins - Director
(British, 63 years old, born February 1963)
Appointed 31 July 2013, Resigned 31 July 2014
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Resigned
|
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John Cook - Director
(British, 70 years old, born April 1956)
Appointed 07 April 2004, Resigned 30 May 2008
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Resigned
|
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Philip Copeland - Director
(British, 66 years old, born April 1960)
Appointed 10 June 2005, Resigned 27 February 2009
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Resigned
|
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Simon Dowler - Director
(British, 61 years old, born November 1965)
Appointed 11 November 2018
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Active
|
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John Dudley - Director
(British, 61 years old, born July 1965)
Appointed 13 May 2011, Resigned 31 July 2013
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Resigned
|
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Howard Evans - Director
(British, 76 years old, born December 1950)
Appointed 01 December 2003, Resigned 31 May 2007
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Resigned
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Robert Evans - Director
(British, 68 years old, born January 1958)
Appointed 30 January 1998, Resigned 16 November 2001
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Resigned
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Nicholas Farrimond - Director
(British, 61 years old, born August 1965)
Appointed 16 July 2012, Resigned 06 September 2012
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Resigned
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Ross Graham - Director
(British, 79 years old, born August 1947)
Appointed 01 December 1992, Resigned 07 April 2004
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Resigned
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Richard Ham - Director
(British, 72 years old, born March 1954)
Appointed 16 November 2001, Resigned 10 June 2005
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Resigned
|
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John Harken - Director
(American, 58 years old, born May 1968)
Appointed 31 July 2014, Resigned 23 January 2019
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Resigned
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Joanna Hawkes - Director
(British, 65 years old, born March 1961)
Appointed 31 May 2013, Resigned 01 October 2013
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Resigned
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Thomas Homer - Director
(British, 63 years old, born September 1963)
Appointed 31 July 2009, Resigned 30 June 2018
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Resigned
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Janet Hughes - Director
(British, 58 years old, born August 1968)
Appointed 30 June 2018, Resigned 24 February 2020
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Resigned
|
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Christian Jehle - Director
(German, 51 years old, born December 1975)
Appointed 11 May 2018, Resigned 18 May 2019
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Resigned
|
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Russell Johnson - Director
(British, 70 years old, born March 1956)
Appointed 23 May 2008, Resigned 31 July 2009
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Resigned
|
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Thomas Kilroy - Director
(British, 56 years old, born April 1970)
Appointed 21 March 2016, Resigned 30 June 2020
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Resigned
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Paul Kim - Director
(American, 53 years old, born July 1973)
Appointed 18 December 2022, Resigned 10 April 2024
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Resigned
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|
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Darren Leigh - Director
(British, 54 years old, born April 1972)
Appointed 18 May 2019, Resigned 29 November 2019
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Resigned
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Jessica Locke - Director
(American, 45 years old, born April 1981)
Appointed 10 April 2024
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Active
|
|
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John Lomax - Director
(British, 78 years old, born December 1948)
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Resigned
|
|
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Howard Marsh - Director
(British, 52 years old, born July 1974)
Appointed 31 May 2007, Resigned 30 May 2008
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Resigned
|
|
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Jasper McMahon - Director
(British, 67 years old, born March 1959)
Appointed 07 April 2004, Resigned 18 January 2007
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Resigned
|
|
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Kent Metzroth - Director
(American, 52 years old, born January 1974)
Appointed 31 January 2020, Resigned 31 May 2022
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Resigned
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Johannes Olivier - Director
(South African, 48 years old, born February 1978)
Appointed 20 July 2015, Resigned 11 May 2018
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Resigned
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Sanjay Patel - Director
(British, 62 years old, born June 1964)
Appointed 16 October 2013, Resigned 28 August 2014
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Resigned
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Bijal Patel - Director
(British, 54 years old, born January 1972)
Appointed 06 September 2012, Resigned 31 May 2013
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Resigned
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Stuart Pemble - Director
(British, 52 years old, born July 1974)
Appointed 24 February 2020, Resigned 29 January 2021
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Resigned
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Timo Schloesser - Director
(German, 56 years old, born November 1970)
Appointed 23 January 2019
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Active
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