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Jonathan Asbridge - Director
(British, 67 years old, born February 1959)
Appointed 28 July 2016
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Active
|
|
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Paul Beecroft - Director
(British, 79 years old, born May 1947)
Appointed 02 April 1998, Resigned 31 March 2000
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Resigned
|
|
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Jonathan Booth - Director
(British, 73 years old, born January 1953)
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Resigned
|
|
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John Bradshaw - Director
(British, 71 years old, born December 1955)
Appointed 04 December 2013
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Active
|
|
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Julia Clinton - Director
(British, 63 years old, born November 1963)
Appointed 06 September 2010, Resigned 31 January 2013
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Resigned
|
|
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Jonathan Cohen - Director
(British, 62 years old, born June 1964)
Appointed 01 January 2004, Resigned 28 February 2012
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Resigned
|
|
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Natalie Douglas - Director
(British, 60 years old, born August 1966)
Appointed 01 December 2014, Resigned 14 February 2018
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Resigned
|
|
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James Featherstone - Director
(British, 61 years old, born June 1965)
Appointed 01 July 2015, Resigned 30 September 2016
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Resigned
|
|
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Francesca Geretto - Director
(Italian, 49 years old, born June 1977)
Appointed 18 October 2024, Resigned 14 November 2025
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Resigned
|
|
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Darryn Gibson - Director
(New Zealander, 61 years old, born July 1965)
Appointed 16 April 2018, Resigned 18 November 2024
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Resigned
|
|
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Michael Gordon - Director
(British, 69 years old, born April 1957)
Appointed 01 October 1997, Resigned 24 October 2014
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Resigned
|
|
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Anthony Graff - Director
(English, 65 years old, born January 1961)
Appointed 28 April 2015, Resigned 20 February 2017
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Resigned
|
|
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Arthur Hale - Director
(British, 100 years old, born July 1926)
Appointed 01 June 1995, Resigned 17 November 1998
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Resigned
|
|
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Dennis Hallahane - Director
(British, 82 years old, born November 1944)
|
Resigned
|
|
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Jonathan Hodgson - Director
(British, 58 years old, born May 1968)
Appointed 27 February 2007, Resigned 23 May 2011
|
Resigned
|
|
|
Edward Jones - Director
(British, 73 years old, born February 1953)
Appointed 31 March 2000, Resigned 28 February 2012
|
Resigned
|
|
|
Charles Laverty - Director
(American, 81 years old, born July 1945)
Appointed 24 November 1993, Resigned 14 December 1994
|
Resigned
|
|
|
Lorraine Nicholls - Director
(British, 59 years old, born June 1967)
Appointed 19 January 2016, Resigned 14 February 2018
|
Resigned
|
|
|
Jennifer Poole - Director
(British, 62 years old, born May 1964)
Appointed 31 March 2000, Resigned 30 June 2015
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Resigned
|
|
|
Mark Roderick - Director
(British, 50 years old, born January 1976)
Appointed 08 May 2017, Resigned 08 June 2018
|
Resigned
|
|
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John Sheridan - Director
(British, 53 years old, born May 1973)
Appointed 30 August 2018, Resigned 30 April 2024
|
Resigned
|
|
|
Mark Smith - Director
(British, 69 years old, born July 1957)
Appointed 15 July 2010, Resigned 28 October 2011
|
Resigned
|
|
|
Matthew Stevens - Director
(British, 57 years old, born July 1969)
Appointed 25 April 2017, Resigned 17 May 2017
|
Resigned
|
|
|
Elaine Strachan-Hall - Director
(British, 64 years old, born July 1962)
Appointed 19 January 2016, Resigned 08 July 2016
|
Resigned
|
|
|
Christian Tucat - Director
(Italian, 57 years old, born September 1969)
Appointed 19 November 2024
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Active
|
|
|
Charles Walsh - Director
(Irish, 74 years old, born April 1952)
|
Resigned
|
|
|
Graham White - Director
(British, 61 years old, born December 1965)
Appointed 31 March 2000, Resigned 29 April 2015
|
Resigned
|
|
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Gareth Williams - Director
(British, 46 years old, born September 1980)
Appointed 14 July 2017, Resigned 22 March 2024
|
Resigned
|
|
|
George Wolford - Director
(American, 80 years old, born November 1946)
Appointed 14 December 1994, Resigned 02 January 1997
|
Resigned
|
|
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Martin Wood - Director
(British, 99 years old, born April 1927)
Appointed 04 August 1997, Resigned 31 March 2000
|
Resigned
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