|
|
Joanna Bennett - Director
(British, 70 years old, born August 1956)
Appointed 08 April 2003, Resigned 13 April 2005
|
Resigned
|
|
|
David Bergman - Director
(British, 61 years old, born January 1965)
Appointed 08 April 2003, Resigned 31 March 2006
|
Resigned
|
|
|
Kevin Blowe - Director
(British, 58 years old, born February 1968)
Appointed 17 December 2007, Resigned 25 January 2024
|
Resigned
|
|
|
Alistair Brinkley - Director
(British, 78 years old, born June 1948)
Appointed 10 May 1995, Resigned 08 March 2003
|
Resigned
|
|
|
Ruth Bundey - Director
(British, 79 years old, born June 1947)
Appointed 17 December 2007
|
Active
|
|
|
Douglas Cave - Director
(Canadian, 65 years old, born October 1961)
Appointed 23 May 2023
|
Active
|
|
|
Louise Christian - Director
(British, 74 years old, born May 1952)
Appointed 08 April 2003, Resigned 01 January 2015
|
Resigned
|
|
|
Monica Collings - Director
(British, 44 years old, born May 1982)
Appointed 17 December 2007, Resigned 26 November 2012
|
Resigned
|
|
|
John Crossley - Director
(British, 88 years old, born November 1938)
Appointed 10 May 1995, Resigned 08 March 2003
|
Resigned
|
|
|
Sigrun Danielsson - Director
(British, 61 years old, born November 1965)
Appointed 21 June 2017, Resigned 01 September 2023
|
Resigned
|
|
|
Matthew Davies - Director
(British, 61 years old, born March 1965)
Appointed 07 August 1995, Resigned 08 March 2003
|
Resigned
|
|
|
Christine De Grasse - Director
(British, 70 years old, born August 1956)
Appointed 18 December 2023
|
Active
|
|
|
Dexter Dias - Director
(British, 64 years old, born September 1962)
Appointed 17 December 2007, Resigned 26 March 2018
|
Resigned
|
|
|
Helen Doyle - Director
(British, 60 years old, born July 1966)
Appointed 25 January 1997, Resigned 08 March 2003
|
Resigned
|
|
|
Sandra Gibbs - Director
(British, 84 years old, born April 1942)
Appointed 10 May 1995, Resigned 19 November 1996
|
Resigned
|
|
|
Penny Green - Director
(Australian British, 69 years old, born September 1957)
Appointed 08 April 2003, Resigned 09 January 2008
|
Resigned
|
|
|
Geraldine Isherwood - Director
(British, 66 years old, born July 1960)
Appointed 04 February 2009
|
Active
|
|
|
Adrienne Jemmott - Director
(British, 57 years old, born August 1969)
Appointed 08 April 2003, Resigned 13 March 2007
|
Resigned
|
|
|
Daniel MacHover - Director
(British, 63 years old, born November 1963)
Appointed 01 April 2006
|
Active
|
|
|
Rajiv Menon - Director
(British, 62 years old, born April 1964)
Appointed 31 March 2016
|
Active
|
|
|
Rebecca Montacute - Director
(British, 35 years old, born July 1991)
Appointed 23 May 2023
|
Active
|
|
|
Rosemary Moore - Director
(British, 82 years old, born December 1944)
Appointed 25 January 1997, Resigned 08 March 2003
|
Resigned
|
|
|
Jennifer Nadel - Director
(American, 64 years old, born February 1962)
Appointed 17 December 2007, Resigned 23 May 2023
|
Resigned
|
|
|
Diane Newton - Director
(British, 62 years old, born August 1964)
Appointed 15 December 2018
|
Active
|
|
|
Marcia Rigg- Samuel - Director
(British, 62 years old, born February 1964)
Appointed 23 May 2023
|
Active
|
|
|
Rebecca Roberts - Director
(British, 47 years old, born July 1979)
Appointed 31 March 2016, Resigned 28 November 2017
|
Resigned
|
|
|
Michael Ryan - Director
(Irish, 85 years old, born September 1941)
Appointed 25 January 1997, Resigned 08 March 2003
|
Resigned
|
|
|
Adam Sampson - Director
(British, 66 years old, born June 1960)
Appointed 08 April 2003, Resigned 11 November 2008
|
Resigned
|
|
|
Joe Sim - Director
(British, 74 years old, born June 1952)
Appointed 17 December 2007, Resigned 15 November 2025
|
Resigned
|
|
|
William Spence - Director
(Australian, 69 years old, born June 1957)
Appointed 08 April 2003, Resigned 22 September 2007
|
Resigned
|
|
|
Charlotte Stevens - Director
(British, 44 years old, born March 1982)
Appointed 13 October 2017, Resigned 22 January 2020
|
Resigned
|
|
|
Leslie Thomas - Director
(British, 61 years old, born April 1965)
Appointed 08 April 2003, Resigned 20 July 2004
|
Resigned
|
