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John Bernstein - Director
(British, 65 years old, born November 1961)
Appointed 08 July 2013
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Active
|
|
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Dorothy Berresford - Director
(British, 66 years old, born September 1960)
Appointed 24 July 2014, Resigned 29 April 2015
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Resigned
|
|
|
Clement Booth - Director
(British, 72 years old, born July 1954)
Appointed 12 October 2015
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Active
|
|
|
Andrea Bragoli - Director
(British, 62 years old, born September 1964)
Appointed 08 May 1997, Resigned 09 September 2004
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Resigned
|
|
|
Caroline Burkin - Director
(American, 40 years old, born December 1986)
Appointed 05 February 2020
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Active
|
|
|
Louise Cable Alexander - Director
(British, 59 years old, born February 1967)
Appointed 02 July 1996, Resigned 08 June 2004
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Resigned
|
|
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Andrew Collins - Director
(British, 70 years old, born December 1956)
Appointed 29 April 2015
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Active
|
|
|
Oliver Corbett - Director
(British, 61 years old, born January 1965)
Appointed 07 September 2015, Resigned 07 January 2019
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Resigned
|
|
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Mark Craig - Director
(British, 54 years old, born June 1972)
Appointed 12 December 2019, Resigned 17 February 2026
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Resigned
|
|
|
Stephen Crowther - Director
(British, 70 years old, born June 1956)
Appointed 29 June 1998, Resigned 20 July 2009
|
Resigned
|
|
|
Rony Davidoff - Director
(Israeli, 67 years old, born January 1959)
Appointed 25 July 2000, Resigned 31 March 2008
|
Resigned
|
|
|
John De Blocq Van Kuffeler - Director
(Dutch, 77 years old, born January 1949)
Appointed 01 February 2009, Resigned 31 December 2013
|
Resigned
|
|
|
Domitille De Vienne - Director
(French,British, 41 years old, born December 1985)
Appointed 09 October 2019, Resigned 12 May 2022
|
Resigned
|
|
|
Richard Elias - Director
(British, 84 years old, born December 1942)
Appointed 01 October 1997, Resigned 31 January 2009
|
Resigned
|
|
|
Eric Fady - Director
(French, 68 years old, born November 1958)
Appointed 17 July 2008, Resigned 31 July 2015
|
Resigned
|
|
|
Paul Farmer - Director
(British, 66 years old, born July 1960)
Appointed 01 September 1998, Resigned 14 May 2002
|
Resigned
|
|
|
Thomas Fellowes - Director
(British, 81 years old, born November 1945)
Appointed 01 October 1999, Resigned 01 April 2001
|
Resigned
|
|
|
Michael Forsyth - Director
(British, 72 years old, born October 1954)
Appointed 20 September 2012, Resigned 29 April 2015
|
Resigned
|
|
|
Ralph Friedwagner - Director
(German, 54 years old, born February 1972)
Appointed 01 November 2020
|
Active
|
|
|
Robert Gieson - Director
(United States, 81 years old, born May 1945)
Appointed 22 July 2009, Resigned 27 April 2012
|
Resigned
|
|
|
Lidia Goliszek - Director
(British, 69 years old, born July 1957)
Appointed 11 August 1994, Resigned 13 March 1997
|
Resigned
|
|
|
James Hays - Director
(American, 69 years old, born September 1957)
Appointed 24 October 2025
|
Active
|
|
|
David Hodgson - Director
(American, 70 years old, born November 1956)
Appointed 25 July 2013
|
Active
|
|
|
Richard Horton - Director
(British, 74 years old, born April 1952)
Appointed 24 November 2004, Resigned 30 June 2008
|
Resigned
|
|
|
Richard Houghton - Director
(British, 61 years old, born August 1965)
Appointed 07 February 2019, Resigned 12 December 2019
|
Resigned
|
|
|
David Howden - Director
(British, 63 years old, born December 1963)
Appointed 11 August 1994
|
Active
|
|
|
Timothy Howden - Director
(British, 89 years old, born April 1937)
Appointed 24 July 2000, Resigned 25 February 2010
|
Resigned
|
|
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Andrew Land - Director
(British, 54 years old, born May 1972)
Appointed 31 March 2021, Resigned 14 February 2025
|
Resigned
|
|
|
Kelly Lyles - Director
(British,American, 63 years old, born September 1963)
Appointed 22 July 2021
|
Active
|
|
|
Brian Marsh - Director
(British, 85 years old, born February 1941)
Appointed 29 June 2004, Resigned 11 November 2009
|
Resigned
|
|
|
Signe Michel - Director
(German, 45 years old, born January 1981)
Appointed 18 July 2018, Resigned 20 September 2019
|
Resigned
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