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Roger Barton - Director
(British, 72 years old, born June 1954)
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Resigned
|
|
|
Neil Blurton - Director
(British, 71 years old, born January 1955)
|
Resigned
|
|
|
Nicholas Carew Hunt - Director
(British, 75 years old, born October 1951)
Appointed 19 July 1994, Resigned 11 March 2014
|
Resigned
|
|
|
Anthony De Guingand - Director
(British, 79 years old, born August 1947)
Appointed 20 June 1995, Resigned 31 May 2002
|
Resigned
|
|
|
Andrew Dodsworth - Director
(British, 63 years old, born November 1963)
Appointed 28 August 2013, Resigned 11 March 2014
|
Resigned
|
|
|
John Foyle - Director
(British, 78 years old, born June 1948)
|
Resigned
|
|
|
Arthur Gardiner - Director
(American, 46 years old, born December 1980)
Appointed 15 May 2021
|
Active
|
|
|
Ralf Herklotz - Director
(German, 68 years old, born July 1958)
Appointed 09 July 1996, Resigned 24 April 1998
|
Resigned
|
|
|
Scott Hill - Director
(American, 59 years old, born December 1967)
Appointed 10 March 2014, Resigned 15 May 2021
|
Resigned
|
|
|
Daniel Hodson - Director
(British, 82 years old, born March 1944)
Appointed 11 January 1993, Resigned 31 July 1998
|
Resigned
|
|
|
Mark Ibbotson - Director
(British, 59 years old, born May 1967)
Appointed 01 July 2009, Resigned 28 August 2013
|
Resigned
|
|
|
Michael Jenkins - Director
(British, 94 years old, born October 1932)
|
Resigned
|
|
|
David Peniket - Director
(British, 61 years old, born December 1965)
Appointed 10 March 2014, Resigned 30 September 2017
|
Resigned
|
|
|
Christopher Rhodes - Director
(British, 45 years old, born April 1981)
Appointed 07 July 2022
|
Active
|
|
|
Johnathan Short - Director
(American, 60 years old, born January 1966)
Appointed 10 March 2014, Resigned 26 October 2018
|
Resigned
|
|
|
Andrew Surdykowski - Director
(American, 56 years old, born June 1970)
Appointed 26 October 2018
|
Active
|
|
|
Stuart Williams - Director
(South African, 48 years old, born July 1978)
Appointed 01 October 2017, Resigned 30 June 2022
|
Resigned
|
