|
|
Robert Allan - Director
(British, 62 years old, born January 1964)
Appointed 31 January 2006, Resigned 31 October 2012
|
Resigned
|
|
|
Annette Barnes - Director
(British, 58 years old, born November 1968)
Appointed 22 July 2008, Resigned 13 August 2010
|
Resigned
|
|
|
Sharon Beckett - Director
(British, 65 years old, born October 1961)
Appointed 01 January 1998, Resigned 27 January 2004
|
Resigned
|
|
|
Christopher Burke - Director
(British,Canadian, 66 years old, born July 1960)
Appointed 05 March 2015, Resigned 31 October 2019
|
Resigned
|
|
|
Peter Catterall - Director
(British, 58 years old, born November 1968)
Appointed 27 February 2015, Resigned 09 November 2022
|
Resigned
|
|
|
Andrew Chapman - Director
(British, 57 years old, born November 1969)
Appointed 03 January 2019
|
Active
|
|
|
Michael Cobb - Director
(South African, 84 years old, born October 1942)
Appointed 01 January 1995, Resigned 29 November 2001
|
Resigned
|
|
|
Aaron Cohen - Director
(American, 50 years old, born April 1976)
Appointed 31 October 2012, Resigned 27 February 2015
|
Resigned
|
|
|
Ian Craig - Director
(British, 67 years old, born July 1959)
Appointed 22 July 2008, Resigned 31 October 2012
|
Resigned
|
|
|
Maxim Crewe - Director
(British, 46 years old, born December 1980)
Appointed 27 February 2015, Resigned 09 November 2022
|
Resigned
|
|
|
Salvatore De Angelo - Director
(American, 73 years old, born March 1953)
Appointed 27 January 2004, Resigned 31 January 2006
|
Resigned
|
|
|
Andrew Doman - Director
(Australian, 75 years old, born December 1951)
Appointed 31 October 2012, Resigned 17 December 2015
|
Resigned
|
|
|
Scott Egan - Director
(British, 55 years old, born April 1971)
Appointed 09 November 2022
|
Active
|
|
|
Shane Flynn - Director
(Irish, 64 years old, born February 1962)
Appointed 26 March 2004, Resigned 31 January 2006
|
Resigned
|
|
|
Robert Fry - Director
(British, 66 years old, born August 1960)
Appointed 20 October 2000, Resigned 09 March 2001
|
Resigned
|
|
|
Kenneth Garrod - Director
(British, 77 years old, born January 1949)
Appointed 06 December 2001, Resigned 01 February 2007
|
Resigned
|
|
|
Michele Greene - Director
(Irish, 61 years old, born September 1965)
Appointed 31 January 2006, Resigned 31 October 2012
|
Resigned
|
|
|
David Hender - Director
(British, 63 years old, born June 1963)
Appointed 01 January 1998, Resigned 17 July 2002
|
Resigned
|
|
|
William Hender - Director
(British, 96 years old, born November 1930)
Appointed 04 January 1993, Resigned 31 December 1998
|
Resigned
|
|
|
Michael Hollander - Director
(American, 47 years old, born September 1979)
Appointed 31 October 2012, Resigned 27 February 2015
|
Resigned
|
|
|
Anthony Hope - Director
(British, 79 years old, born February 1947)
Appointed 01 April 1993, Resigned 22 August 1996
|
Resigned
|
|
|
Rebecca Hunter - Director
(British, 34 years old, born September 1992)
Appointed 08 February 2022, Resigned 09 November 2022
|
Resigned
|
|
|
Michele Johnson - Director
(British, 71 years old, born November 1955)
Appointed 01 January 1998, Resigned 27 January 2004
|
Resigned
|
|
|
Colin Keogh - Director
(British, 73 years old, born July 1953)
Appointed 28 October 2015, Resigned 09 November 2022
|
Resigned
|
|
|
Nayan Kisnadwala - Director
(American, 66 years old, born August 1960)
Appointed 22 July 2015, Resigned 18 June 2018
|
Resigned
|
|
|
Joseph Knoll - Director
(American, 48 years old, born October 1978)
Appointed 09 November 2022
|
Active
|
|
|
Charles Krulak - Director
(American, 84 years old, born March 1942)
Appointed 27 January 2004, Resigned 19 March 2004
|
Resigned
|
|
|
John Lumelleau - Director
(American, 75 years old, born June 1951)
Appointed 09 November 2022
|
Active
|
|
|
Simon Moran - Director
(British, 58 years old, born April 1968)
Appointed 05 July 2019, Resigned 09 November 2022
|
Resigned
|
