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Christopher Baillieu - Director
(British, 77 years old, born December 1949)
Appointed 08 June 2000, Resigned 19 January 2018
|
Resigned
|
|
|
Adrian Barr-Smith - Director
(British, 74 years old, born January 1952)
Appointed 23 November 2000, Resigned 05 April 2006
|
Resigned
|
|
|
Ian Braid - Director
(British, 70 years old, born October 1956)
Appointed 20 January 2014, Resigned 28 January 2022
|
Resigned
|
|
|
Heather Charrington - Director
(American, 58 years old, born July 1968)
Appointed 28 January 2022
|
Active
|
|
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Mark Davies - Director
(British, 55 years old, born January 1971)
Appointed 13 February 2013, Resigned 25 January 2019
|
Resigned
|
|
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Mark Day - Director
(British, 87 years old, born April 1939)
Appointed 13 November 2006, Resigned 31 January 2007
|
Resigned
|
|
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Ronald Denholm - Director
(British, 61 years old, born January 1965)
Appointed 25 January 2019, Resigned 10 November 2023
|
Resigned
|
|
|
Elizabeth George - Director
(British, 52 years old, born August 1974)
Appointed 23 February 2026
|
Active
|
|
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Richard Glasson - Director
(British, 57 years old, born March 1969)
Appointed 25 January 2019, Resigned 24 February 2025
|
Resigned
|
|
|
Leonard Hatton - Director
(British, 98 years old, born September 1928)
Appointed 08 June 2000, Resigned 20 January 2014
|
Resigned
|
|
|
Norman Jacobs - Director
(British, 96 years old, born August 1930)
Appointed 01 April 1997, Resigned 27 March 2002
|
Resigned
|
|
|
Eddie Kulukundis - Director
(British, 94 years old, born April 1932)
|
Resigned
|
|
|
Matthew Pinsent - Director
(British, 56 years old, born October 1970)
Appointed 23 February 2026
|
Active
|
|
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Clive Sherling - Director
(British, 77 years old, born October 1949)
|
Resigned
|
|
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Valerie Sim - Director
(British, 57 years old, born September 1969)
Appointed 23 February 2024
|
Active
|
|
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William Slater - Director
(British, 99 years old, born April 1927)
|
Resigned
|
