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|
Roger Aston - Director
(British, 70 years old, born February 1956)
Appointed 12 March 1996, Resigned 18 June 1996
|
Resigned
|
|
|
John Aston - Director
(British, 72 years old, born November 1954)
Appointed 02 September 1996, Resigned 22 September 2006
|
Resigned
|
|
|
Roger Aston - Director
(British, 70 years old, born February 1956)
Appointed 18 June 1996, Resigned 31 December 1997
|
Resigned
|
|
|
William Bertrand - Director
(American, 62 years old, born October 1964)
Appointed 11 September 2007, Resigned 01 February 2008
|
Resigned
|
|
|
Uwe Bicker - Director
(German, 81 years old, born June 1945)
Appointed 06 February 1999, Resigned 03 February 2006
|
Resigned
|
|
|
Matthew Bowden - Director
(British, 49 years old, born December 1977)
Appointed 27 February 2019
|
Active
|
|
|
Ian Brimicombe - Director
(British, 63 years old, born October 1963)
Appointed 20 December 2013, Resigned 31 May 2017
|
Resigned
|
|
|
Caterina Brindicci - Director
(Italian, 50 years old, born January 1976)
Appointed 29 June 2024
|
Active
|
|
|
John Brown - Director
(British, 71 years old, born March 1955)
Appointed 12 September 2005, Resigned 03 February 2006
|
Resigned
|
|
|
Hamish Cameron - Director
(British, 72 years old, born March 1954)
Appointed 22 June 2006, Resigned 13 July 2007
|
Resigned
|
|
|
Peter Chambre - Director
(British, 71 years old, born November 1955)
Appointed 08 April 2002, Resigned 30 June 2006
|
Resigned
|
|
|
David Chiswell - Director
(British, 73 years old, born August 1953)
Appointed 19 December 1995, Resigned 31 March 2002
|
Resigned
|
|
|
Edward Codd - Director
(New Zealander, 80 years old, born June 1946)
Appointed 28 April 1995, Resigned 28 April 1995
|
Resigned
|
|
|
Edward Codd - Director
(New Zealander, 80 years old, born June 1946)
|
Resigned
|
|
|
Iain Collins - Director
(British, 56 years old, born December 1970)
Appointed 31 May 2017
|
Active
|
|
|
Alistair Cumming - Director
(British, 92 years old, born July 1934)
Appointed 01 March 1998, Resigned 29 November 1998
|
Resigned
|
|
|
Alexander De Giorgio-Miller - Director
(British, 49 years old, born February 1977)
Appointed 29 June 2024
|
Active
|
|
|
Rudi Dobber - Director
(Dutch, 62 years old, born November 1964)
Appointed 29 June 2024
|
Active
|
|
|
Natalie Fishburn - Director
(Australian, 50 years old, born February 1976)
Appointed 29 June 2024, Resigned 29 November 2024
|
Resigned
|
|
|
James Foght - Director
(American, 90 years old, born April 1936)
Appointed 04 November 1996, Resigned 07 February 2003
|
Resigned
|
|
|
Susan Galbraith - Director
(British, 61 years old, born October 1965)
Appointed 29 June 2024
|
Active
|
|
|
Peter Garland - Director
(British, 92 years old, born January 1934)
|
Resigned
|
|
|
David Glover - Director
(British, 74 years old, born August 1952)
Appointed 11 July 1997, Resigned 04 February 2005
|
Resigned
|
|
|
Geoffrey Grigg - Director
(Australian, 100 years old, born March 1926)
|
Resigned
|
|
|
Paul Harper - Director
(British, 80 years old, born March 1946)
Appointed 01 March 1995, Resigned 02 January 1996
|
Resigned
|
|
|
Elaine Harrop - Director
(British, 52 years old, born August 1974)
Appointed 29 June 2024
|
Active
|
|
|
Paul Hookway - Director
(Australian, 93 years old, born July 1933)
Appointed 18 June 1996, Resigned 11 November 1996
|
Resigned
|
|
|
Justin Hoskins - Director
(British, 55 years old, born May 1971)
Appointed 11 September 2007, Resigned 30 April 2010
|
Resigned
|
|
|
Katie Jackson-Turner - Director
(British, 60 years old, born October 1966)
Appointed 15 July 2015, Resigned 27 February 2019
|
Resigned
|
|
|
Bahija Jallal - Director
(Usa, 65 years old, born May 1961)
Appointed 30 April 2010, Resigned 31 December 2013
|
Resigned
|
