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Nicholas Acaster - Director
(British, 52 years old, born December 1974)
Appointed 28 November 2008, Resigned 25 February 2010
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Resigned
|
|
|
Richelle Aschenbrenner - Director
(American, 57 years old, born February 1969)
Appointed 01 January 2017, Resigned 30 June 2017
|
Resigned
|
|
|
Peter Birks - Director
(British, 63 years old, born August 1963)
Appointed 02 June 2003, Resigned 31 October 2007
|
Resigned
|
|
|
Richard Carvell - Director
(British, 53 years old, born September 1973)
Appointed 06 November 2014, Resigned 01 January 2017
|
Resigned
|
|
|
Roy Cowan - Director
(British, 91 years old, born November 1935)
Appointed 23 March 1993, Resigned 31 May 2001
|
Resigned
|
|
|
John Davies - Director
(British, 80 years old, born February 1946)
Appointed 12 March 2001, Resigned 16 June 2008
|
Resigned
|
|
|
Henri Deegenaar - Director
(Dutch, 91 years old, born October 1935)
Appointed 31 March 1993, Resigned 01 December 1998
|
Resigned
|
|
|
Yves Delahousse - Director
(French, 77 years old, born February 1949)
Appointed 31 March 1993, Resigned 27 April 1999
|
Resigned
|
|
|
Ceren Durmus - Director
(American, 49 years old, born January 1977)
Appointed 31 May 2023
|
Active
|
|
|
Stephen Flynn - Director
(British, 69 years old, born March 1957)
Appointed 28 November 2008, Resigned 01 April 2014
|
Resigned
|
|
|
Michael Gardener - Director
(British, 75 years old, born August 1951)
Appointed 12 March 2001, Resigned 25 October 2001
|
Resigned
|
|
|
Michael Gardner - Director
(British, 75 years old, born August 1951)
Appointed 24 June 2014
|
Active
|
|
|
Richard Haas - Director
(American, 57 years old, born November 1969)
Appointed 31 October 2017, Resigned 01 April 2022
|
Resigned
|
|
|
James Harding - Director
(British, 50 years old, born March 1976)
Appointed 19 October 2007, Resigned 31 October 2007
|
Resigned
|
|
|
James Harding - Director
(British, 50 years old, born March 1976)
Appointed 31 October 2007, Resigned 04 December 2008
|
Resigned
|
|
|
Max Hood - Director
(American, 48 years old, born September 1978)
Appointed 10 May 2021, Resigned 10 May 2021
|
Resigned
|
|
|
Max Hood - Director
(American, 48 years old, born September 1978)
Appointed 24 May 2021, Resigned 02 February 2026
|
Resigned
|
|
|
Michael Horn - Director
(British, 56 years old, born July 1970)
Appointed 28 February 2005, Resigned 16 June 2008
|
Resigned
|
|
|
Sarah Hoxie - Director
(American, 45 years old, born February 1981)
Appointed 02 February 2026
|
Active
|
|
|
Frank Kenny - Director
(British, 74 years old, born December 1952)
Appointed 01 June 2010, Resigned 21 September 2012
|
Resigned
|
|
|
Christopher Lee - Director
(British, 75 years old, born November 1951)
Appointed 08 February 1999, Resigned 15 September 2000
|
Resigned
|
|
|
Richard Leland - Director
(American, 58 years old, born November 1968)
Appointed 01 January 2017, Resigned 19 March 2021
|
Resigned
|
|
|
Christopher Mahoney - Director
(British, 74 years old, born January 1952)
Appointed 12 March 2001, Resigned 21 September 2004
|
Resigned
|
|
|
Niall Mellors - Director
(British, 65 years old, born May 1961)
Appointed 27 April 1999, Resigned 31 May 2001
|
Resigned
|
|
|
John Moore - Director
(British, 66 years old, born July 1960)
Appointed 11 August 2008, Resigned 28 November 2008
|
Resigned
|
|
|
Nigel Mulholland - Director
(British, 75 years old, born October 1951)
Appointed 19 October 2007, Resigned 31 October 2007
|
Resigned
|
|
|
Nigel Mulholland - Director
(British, 75 years old, born October 1951)
Appointed 31 October 2007
|
Active
|
|
|
Thomas O'donnell - Director
(British, 59 years old, born October 1967)
Appointed 28 November 2008, Resigned 31 December 2010
|
Resigned
|
|
|
Janet Palmer - Director
(British, 84 years old, born October 1942)
Appointed 28 February 2005, Resigned 31 October 2007
|
Resigned
|
|
|
Janet Palmer - Director
(British, 84 years old, born October 1942)
Appointed 31 October 2007, Resigned 26 March 2010
|
Resigned
|
|
|
Janet Palmer - Director
(British, 84 years old, born October 1942)
Appointed 22 September 1997, Resigned 02 June 2003
|
Resigned
|
|
|
Sarah Partridge - Director
(British, 59 years old, born January 1967)
Appointed 12 March 2001, Resigned 25 June 2001
|
Resigned
|
