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Paolo Beato - Director
(British, 65 years old, born September 1961)
Appointed 28 February 2018, Resigned 02 March 2020
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Resigned
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Fiona Begley - Director
(Irish, 61 years old, born February 1965)
Appointed 07 March 2000, Resigned 24 June 2010
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Resigned
|
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Nicholas Breare - Director
(British, 54 years old, born November 1972)
Appointed 09 November 2015
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Active
|
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Richard Clough - Director
(British, 80 years old, born July 1946)
Appointed 09 July 2002, Resigned 06 November 2006
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Resigned
|
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Walter Demuth - Director
(British, 94 years old, born January 1932)
|
Resigned
|
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Neil Elton - Director
(British, 55 years old, born March 1971)
Appointed 13 January 2009, Resigned 20 July 2010
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Resigned
|
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Robert Fogerson - Director
(American, 74 years old, born November 1952)
Appointed 24 January 1994, Resigned 05 April 1998
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Resigned
|
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Joseph Halligan - Director
(American, 82 years old, born September 1944)
Appointed 19 June 1996, Resigned 25 March 2002
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Resigned
|
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Richard Irwin - Director
(Usa, 91 years old, born May 1935)
Appointed 16 November 1992, Resigned 19 June 1996
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Resigned
|
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Neil James - Director
(British, 53 years old, born August 1973)
Appointed 31 January 2014, Resigned 28 February 2018
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Resigned
|
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Patricia Krause - Director
(British, 77 years old, born October 1949)
Appointed 19 June 1996, Resigned 15 December 1998
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Resigned
|
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David Lattanzio - Director
(American, 84 years old, born October 1942)
Appointed 19 June 1996, Resigned 25 March 2002
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Resigned
|
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Elizabeth Lison - Director
(British, 69 years old, born August 1957)
Appointed 30 April 1998, Resigned 29 July 2001
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Resigned
|
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John Lowenstein - Director
(British, 88 years old, born August 1938)
|
Resigned
|
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Ross MacKen - Director
(British, 58 years old, born April 1968)
Appointed 02 April 2012, Resigned 31 January 2014
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Resigned
|
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Robert MacNaughton - Director
(British, 48 years old, born March 1978)
Appointed 06 November 2013, Resigned 17 November 2014
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Resigned
|
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Steven Norris - Director
(British, 81 years old, born May 1945)
Appointed 01 May 2003, Resigned 06 November 2006
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Resigned
|
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Keith Patten - Director
(American, 75 years old, born July 1951)
Appointed 24 August 1994, Resigned 31 March 1996
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Resigned
|
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Martyn Pither - Director
(British, 66 years old, born July 1960)
Appointed 17 June 2010, Resigned 03 June 2013
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Resigned
|
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Kevin Popely - Director
(British, 67 years old, born June 1959)
|
Resigned
|
|
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Stephen Rayner - Director
(British, 92 years old, born July 1934)
|
Resigned
|
|
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David Reid - Director
(British, 69 years old, born June 1957)
Appointed 19 June 1996, Resigned 28 November 1998
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Resigned
|
|
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Kenneth Rowe - Director
(British, 49 years old, born March 1977)
Appointed 02 March 2020
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Active
|
|
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Kevin Rush - Director
(British, 74 years old, born May 1952)
Appointed 27 June 2002, Resigned 31 March 2011
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Resigned
|
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Christopher Tarpey - Director
(American, 48 years old, born October 1978)
Appointed 24 July 2012, Resigned 31 January 2014
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Resigned
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Keith Tozzi - Director
(British, 77 years old, born February 1949)
Appointed 06 November 2006, Resigned 24 June 2010
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Resigned
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