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Karen Bach - Director
(British, 56 years old, born January 1970)
Appointed 31 May 2011, Resigned 09 January 2012
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Resigned
|
|
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Elizabeth Boland - Director
(American, 67 years old, born August 1959)
Appointed 10 April 2013, Resigned 02 April 2025
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Resigned
|
|
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John Butler - Director
(Irish, 59 years old, born November 1967)
Appointed 02 May 2022
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Active
|
|
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Neil Carr - Director
(British, 79 years old, born November 1947)
Appointed 01 August 1996, Resigned 25 June 2001
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Resigned
|
|
|
John Casagrande - Director
(American, 68 years old, born September 1958)
Appointed 16 April 2020, Resigned 02 April 2025
|
Resigned
|
|
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Stephen Chalmers Morris - Director
(British, 62 years old, born February 1964)
Appointed 19 May 1998, Resigned 12 July 2005
|
Resigned
|
|
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Jeremy Clark - Director
(British, 56 years old, born October 1970)
Appointed 29 July 2010, Resigned 10 April 2013
|
Resigned
|
|
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Stephen Dreier - Director
(American, 84 years old, born November 1942)
Appointed 10 April 2013, Resigned 13 April 2020
|
Resigned
|
|
|
Stephen Elias - Director
(British, 70 years old, born February 1956)
|
Resigned
|
|
|
Gary Fee - Director
(British, 56 years old, born September 1970)
Appointed 16 April 2020, Resigned 29 April 2022
|
Resigned
|
|
|
John Hirst - Director
(British, 75 years old, born October 1951)
Appointed 25 June 2001, Resigned 16 April 2002
|
Resigned
|
|
|
David Hirst - Director
(British, 72 years old, born November 1954)
Appointed 25 June 2001, Resigned 16 April 2002
|
Resigned
|
|
|
Adam Holloway - Director
(British, 59 years old, born January 1967)
Appointed 01 November 2007, Resigned 04 April 2008
|
Resigned
|
|
|
Catherine Houghton - Director
(British, 55 years old, born July 1971)
Appointed 26 June 2012, Resigned 10 April 2013
|
Resigned
|
|
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Jonathan Joseph - Director
(British, 79 years old, born July 1947)
|
Resigned
|
|
|
Paul Lee - Director
(British, 79 years old, born January 1947)
|
Resigned
|
|
|
Dave Lissy - Director
(American, 61 years old, born October 1965)
Appointed 10 April 2013, Resigned 13 April 2020
|
Resigned
|
|
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Rosamund Marshall - Director
(British, 67 years old, born July 1959)
Appointed 26 February 2010, Resigned 10 April 2013
|
Resigned
|
|
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Rosamund Marshall - Director
(British, 67 years old, born July 1959)
Appointed 16 April 2020, Resigned 02 April 2025
|
Resigned
|
|
|
Martin Pace - Director
(British, 68 years old, born September 1958)
Appointed 05 August 1996, Resigned 30 September 1998
|
Resigned
|
|
|
James Pearson - Director
(British, 55 years old, born December 1971)
Appointed 01 November 2007, Resigned 10 February 2010
|
Resigned
|
|
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Stewart Pickering - Director
(British, 78 years old, born March 1948)
|
Resigned
|
|
|
Jean Pickering - Director
(British, 77 years old, born December 1949)
|
Resigned
|
|
|
Darren Powell - Director
(British, 50 years old, born January 1976)
Appointed 01 May 2012, Resigned 10 April 2013
|
Resigned
|
|
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Robert Shaw - Director
(British, 78 years old, born October 1948)
Appointed 01 August 1996, Resigned 22 April 1997
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Resigned
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