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Oliver Al-Alawi - Director
(British, 45 years old, born September 1981)
Appointed 13 February 2019, Resigned 21 July 2021
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Resigned
|
|
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Matthew Annable - Director
(British, 67 years old, born December 1959)
Appointed 25 March 2004, Resigned 19 May 2006
|
Resigned
|
|
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Michael Brown - Director
(American, 67 years old, born February 1959)
Appointed 15 December 1998, Resigned 21 March 2003
|
Resigned
|
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Merryl Cassidy - Nominee Secretary
(British)
Appointed 23 February 1993, Resigned 03 March 1993
|
Resigned
|
|
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Partha Dasgupta - Director
(British, 57 years old, born January 1969)
Appointed 29 September 2004, Resigned 02 February 2005
|
Resigned
|
|
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John Demaine - Director
(British, 65 years old, born May 1961)
Appointed 25 February 2004, Resigned 01 November 2005
|
Resigned
|
|
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Karen Dennehy - Director
(American/Irish, 59 years old, born January 1967)
Appointed 01 November 2012, Resigned 01 July 2018
|
Resigned
|
|
|
Clare Dobie - Director
(British, 69 years old, born February 1957)
Appointed 15 December 1998, Resigned 08 September 2001
|
Resigned
|
|
|
Sam Fawcett - Director
(British, 45 years old, born June 1981)
Appointed 13 January 2021
|
Active
|
|
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Nigel Fleming - Director
(British, 65 years old, born June 1961)
Appointed 22 May 2018, Resigned 31 January 2019
|
Resigned
|
|
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Janine Guillot - Director
(American, 63 years old, born April 1963)
Appointed 25 March 2004, Resigned 28 September 2005
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Resigned
|
|
|
Jennifer Henderson - Director
(British, 44 years old, born July 1982)
Appointed 24 September 2024
|
Active
|
|
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Anne Lanc - Director
(British, 63 years old, born May 1963)
Appointed 22 May 2018, Resigned 21 December 2018
|
Resigned
|
|
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Christopher Leonard - Director
(British, 56 years old, born June 1970)
Appointed 21 January 2011, Resigned 01 November 2012
|
Resigned
|
|
|
Colin McDonald - Director
(British, 45 years old, born January 1981)
Appointed 04 July 2016
|
Active
|
|
|
Emma Millar - Director
(British, 46 years old, born November 1980)
Appointed 21 July 2021, Resigned 24 September 2024
|
Resigned
|
|
|
Kevin Moore - Director
(American, 64 years old, born February 1962)
Appointed 19 December 2008, Resigned 01 December 2009
|
Resigned
|
|
|
Neil Purvis - Director
(British, 55 years old, born January 1971)
Appointed 18 June 2007, Resigned 21 January 2011
|
Resigned
|
|
|
Michael Rawson - Director
(British, 63 years old, born February 1963)
Appointed 25 March 2004, Resigned 29 September 2004
|
Resigned
|
|
|
Christopher Rimmer - Director
(British, 60 years old, born January 1966)
Appointed 07 December 2007, Resigned 22 October 2009
|
Resigned
|
|
|
David Semaya - Director
(American, 64 years old, born June 1962)
Appointed 18 June 2007, Resigned 01 December 2009
|
Resigned
|
|
|
Alan Sievewright - Director
(British, 49 years old, born August 1977)
Appointed 01 December 2013, Resigned 15 July 2016
|
Resigned
|
|
|
Andrew Skirton - Director
(British, 63 years old, born June 1963)
Appointed 15 December 1998, Resigned 24 October 2005
|
Resigned
|
|
|
Malcolm Smith - Director
(British, 64 years old, born April 1962)
Appointed 28 September 2005, Resigned 22 June 2007
|
Resigned
|
|
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Colin Thomson - Director
(British, 65 years old, born March 1961)
Appointed 04 July 2016, Resigned 15 January 2021
|
Resigned
|
|
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Lindsay Tomlinson - Director
(British, 75 years old, born October 1951)
Appointed 15 December 1998, Resigned 19 January 2004
|
Resigned
|
|
|
Roger Tooze - Director
(British, 62 years old, born March 1964)
Appointed 01 December 2009, Resigned 01 December 2013
|
Resigned
|
|
|
Michael Walsh - Director
(British, 67 years old, born October 1959)
Appointed 25 October 2005, Resigned 31 July 2008
|
Resigned
|
|
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Nigel Williams - Director
(British, 62 years old, born February 1964)
Appointed 16 December 2005, Resigned 15 June 2007
|
Resigned
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