|
|
Jonathan Acton Davis - Director
(British, 73 years old, born January 1953)
Appointed 01 July 2000, Resigned 10 December 2015
|
Resigned
|
|
|
Lauren Adams - Director
(British, 37 years old, born September 1989)
Appointed 24 October 2014, Resigned 26 November 2015
|
Resigned
|
|
|
Robert Akenhead - Director
(British, 77 years old, born September 1949)
|
Resigned
|
|
|
Nicholas Baatz - Director
(British, 71 years old, born March 1955)
|
Resigned
|
|
|
Mischa Balen - Director
(British, 39 years old, born April 1987)
Appointed 22 April 2013, Resigned 26 November 2015
|
Resigned
|
|
|
Stephanie Barwise - Director
(British, 62 years old, born February 1964)
|
Resigned
|
|
|
John Blackburn - Director
(British, 81 years old, born November 1945)
|
Resigned
|
|
|
Martin Bowdery - Director
(British, 70 years old, born July 1956)
|
Resigned
|
|
|
Lucie Briggs - Director
(British, 46 years old, born July 1980)
Appointed 12 September 2005, Resigned 14 December 2015
|
Resigned
|
|
|
Andrew Burr - Director
(British, 67 years old, born January 1959)
|
Resigned
|
|
|
Anthony Butcher - Director
(British, 92 years old, born April 1934)
|
Resigned
|
|
|
Serena Cheng - Director
(British, 49 years old, born November 1977)
Appointed 05 November 2001, Resigned 02 December 2015
|
Resigned
|
|
|
Mark Chennells - Director
(British, 46 years old, born May 1980)
Appointed 23 September 2003, Resigned 26 November 2015
|
Resigned
|
|
|
Rupert Choat - Director
(British, 53 years old, born June 1973)
Appointed 01 March 2014, Resigned 06 November 2015
|
Resigned
|
|
|
Patrick Clarke - Director
(British, 53 years old, born May 1973)
Appointed 01 October 1999, Resigned 10 November 2015
|
Resigned
|
|
|
Robert Clay - Director
(British, 65 years old, born June 1961)
|
Resigned
|
|
|
Nicholas Collings - Director
(British, 53 years old, born November 1973)
Appointed 14 September 1998, Resigned 30 November 2015
|
Resigned
|
|
|
Simon Crawshaw - Director
(British, 44 years old, born February 1982)
Appointed 29 September 2006, Resigned 02 December 2015
|
Resigned
|
|
|
Stephen Dennison - Director
(British, 68 years old, born February 1958)
|
Resigned
|
|
|
Nicholas Dennys - Director
(British, 75 years old, born July 1951)
|
Resigned
|
|
|
Chantal Doerries - Director
(German, 58 years old, born August 1968)
Appointed 05 October 1995, Resigned 11 November 2015
|
Resigned
|
|
|
Chantal Doerries - Director
(German, 58 years old, born August 1968)
Appointed 13 February 2017
|
Active
|
|
|
Delia Dumaresq - Director
(Australian, 79 years old, born July 1947)
|
Resigned
|
|
|
Felicity Dynes - Director
(British, 41 years old, born July 1985)
Appointed 19 September 2012, Resigned 12 November 2015
|
Resigned
|
|
|
Omar Eljadi - Director
(British, 41 years old, born October 1985)
Appointed 01 April 2011, Resigned 06 November 2015
|
Resigned
|
|
|
Andrew Fenn - Director
(British, 43 years old, born August 1983)
Appointed 17 September 2007, Resigned 27 November 2015
|
Resigned
|
|
|
Peter Fraser - Director
(British, 63 years old, born September 1963)
|
Resigned
|
|
|
Andrew Goddard - Director
(British, 63 years old, born October 1963)
|
Resigned
|
|
|
William Godwin - Director
(British, 69 years old, born April 1957)
|
Resigned
|
|
|
Dalton Hale - Director
(British, 34 years old, born January 1992)
Appointed 14 March 2024
|
Active
|
|
|
Ronan Hanna - Director
(Irish, 45 years old, born September 1981)
Appointed 17 September 2007
|
Active
|
|
|
James Howells - Director
(British, 55 years old, born July 1971)
Appointed 01 October 1996, Resigned 06 November 2015
|
Resigned
|
|
|
Riaz Hussain - Director
(British, 48 years old, born October 1978)
Appointed 16 September 2002, Resigned 06 November 2015
|
Resigned
|
|
|
David Johnson - Director
(British, 39 years old, born January 1987)
Appointed 08 December 2011, Resigned 27 November 2015
|
Resigned
|
|
|
Jennifer Jones - Director
(British, 46 years old, born April 1980)
Appointed 23 March 2005, Resigned 15 March 2024
|
Resigned
|
