|
|
David Atkins - Director (British, 51 years old, born February 1975)
Appointed 11 September 2008, Resigned 24 October 2013
|
Resigned
|
|
|
Judy Baczynski - Director (American, 65 years old, born November 1961)
Appointed 21 August 2003, Resigned 22 February 2006
|
Resigned
|
|
|
Oliver Barratt - Director (British, 69 years old, born September 1957)
Appointed 16 March 2006, Resigned 22 February 2007
|
Resigned
|
|
|
Olivier Barrett - Director (British, 69 years old, born September 1957)
Appointed 25 August 2001, Resigned 18 November 2004
|
Resigned
|
|
|
Gary Bass - Director (British, 69 years old, born April 1957)
|
Resigned
|
|
|
Samantha Beaumont - Director (British, 52 years old, born May 1974)
Appointed 10 October 2007, Resigned 19 November 2009
|
Resigned
|
|
|
James Bennett - Director (American, 86 years old, born November 1940)
Appointed 30 September 1998, Resigned 18 November 1999
|
Resigned
|
|
|
Nicholas Bishop - Director (British, 58 years old, born July 1968)
Appointed 21 May 2015
|
Active
|
|
|
Glenn Brace - Director (British, 65 years old, born October 1961)
Appointed 18 November 1999, Resigned 22 February 2006
|
Resigned
|
|
|
Paul Burgess - Director (British, 55 years old, born March 1971)
Appointed 24 October 2013, Resigned 23 March 2017
|
Resigned
|
|
|
Paul Burgess - Director (British, 46 years old, born April 1980)
Appointed 01 April 2022
|
Active
|
|
|
John Clarke - Director (British, 82 years old, born September 1944)
Appointed 30 September 1998, Resigned 11 April 2001
|
Resigned
|
|
|
Kevin Connolly - Director (British, 74 years old, born September 1952)
Appointed 17 February 2000, Resigned 21 February 2002
|
Resigned
|
|
|
Kevin Connolly - Director (British, 74 years old, born September 1952)
Appointed 19 February 2004, Resigned 03 July 2008
|
Resigned
|
|
|
Michael Crall - Director (American, 83 years old, born November 1943)
Appointed 30 September 1998, Resigned 01 March 2001
|
Resigned
|
|
|
Nicola Cunningham - Director (British, 66 years old, born December 1960)
Appointed 30 July 2025
|
Active
|
|
|
Daniel Debond - Director (British, 57 years old, born September 1969)
Appointed 01 April 2025
|
Active
|
|
|
Stephen Dodson - Director (British, 68 years old, born November 1958)
Appointed 14 December 2017, Resigned 01 April 2025
|
Resigned
|
|
|
Guy Finney - Director (British, 60 years old, born May 1966)
Appointed 19 November 2009, Resigned 19 November 2018
|
Resigned
|
|
|
Brooke Green - Director (American, 55 years old, born March 1971)
Appointed 19 November 2009, Resigned 07 August 2014
|
Resigned
|
|
|
Michael Hannan - Director (British, 84 years old, born September 1942)
Appointed 17 October 1996, Resigned 30 September 1998
|
Resigned
|
|
|
Stanley Holloway - Director (British, 86 years old, born November 1940)
|
Resigned
|
|
|
John Holmes - Director (British, 74 years old, born December 1952)
Appointed 01 March 2001, Resigned 26 July 2006
|
Resigned
|
|
|
Robin Jackson - Director (British, 91 years old, born September 1935)
|
Resigned
|
|
|
Robert Kingston - Director (British, 62 years old, born July 1964)
Appointed 18 November 2004, Resigned 18 November 2010
|
Resigned
|
|
|
David Low - Director (British, 77 years old, born May 1949)
Appointed 01 March 2001, Resigned 25 November 2004
|
Resigned
|
|
|
Philip Marcell - Director (British, 90 years old, born August 1936)
Appointed 01 February 1995, Resigned 30 September 1998
|
Resigned
|
|
|
Ulf Maske - Director (British, 53 years old, born May 1973)
Appointed 22 February 2006, Resigned 30 October 2007
|
Resigned
|
|
|
Stephen McCann - Director (British, 75 years old, born December 1951)
Appointed 19 September 1996, Resigned 29 March 2001
|
Resigned
|
|
|
Stephen McCann - Director (British, 75 years old, born December 1951)
Appointed 21 February 2002, Resigned 19 February 2004
|
Resigned
|
|
|
Scott Moser - Director (United States, 75 years old, born May 1951)
Appointed 16 July 1998, Resigned 21 August 2003
|
Resigned
|
|
|
Catherine Murphy - Director (American, 51 years old, born July 1975)
Appointed 07 August 2014
|
Active
|
|
|
Patrick Nevill - Director (British, 80 years old, born May 1946)
Appointed 11 September 1995, Resigned 30 September 1998
|
Resigned
|