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David Abraham - Director (Australian, 80 years old, born April 1946)
Appointed 21 July 1998, Resigned 10 September 1999
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Resigned
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|
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Alison Alfers - Director (American, 59 years old, born February 1967)
Appointed 19 February 2021, Resigned 15 June 2023
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Resigned
|
|
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Simon Belfer - Director (British, 63 years old, born November 1963)
Appointed 15 June 2023
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Active
|
|
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Gordon Bull - Director (British, 51 years old, born September 1975)
Appointed 31 July 2013, Resigned 19 February 2021
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Resigned
|
|
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Andrew Colin - Director (British, 67 years old, born March 1959)
Appointed 09 November 1995, Resigned 28 February 1997
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Resigned
|
|
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John Collyer - Director (British, 67 years old, born December 1959)
Appointed 09 November 1995, Resigned 10 September 1999
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Resigned
|
|
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Timothy Coope - Director (British, 62 years old, born March 1964)
Appointed 02 July 2007, Resigned 05 October 2016
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Resigned
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|
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Tim Coope - Director (British, 62 years old, born March 1964)
Appointed 06 November 2006, Resigned 13 November 2006
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Resigned
|
|
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Michael Cornes - Director (British, 76 years old, born June 1950)
Appointed 02 July 2007, Resigned 23 October 2012
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Resigned
|
|
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Ian Crichton - Director (British, 59 years old, born August 1967)
Appointed 01 September 2022
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Active
|
|
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Michael Everett - Director (British, 60 years old, born September 1966)
Appointed 28 September 2015, Resigned 02 October 2020
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Resigned
|
|
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Duncan Greenland - Director (British, 78 years old, born January 1948)
Appointed 27 April 1999, Resigned 12 October 2000
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Resigned
|
|
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Duncan Greenland - Director (British, 78 years old, born January 1948)
Appointed 09 November 1995, Resigned 28 February 1998
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Resigned
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Duncan Greenland - Director (British, 78 years old, born January 1948)
Appointed 10 September 1999, Resigned 10 February 2003
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Resigned
|
|
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Edward Griffin - Director (British, 61 years old, born April 1965)
Appointed 27 January 2023
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Active
|
|
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Nikki Hall - Director (American, 53 years old, born August 1973)
Appointed 08 March 2022, Resigned 27 January 2023
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Resigned
|
|
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Emma Lancaster - Director (British, 57 years old, born March 1969)
Appointed 31 July 2013, Resigned 01 September 2022
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Resigned
|
|
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Christopher Letcher - Director (British, 66 years old, born May 1960)
Appointed 11 July 1997, Resigned 14 February 2005
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Resigned
|
|
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Andrew Mills - Director (British, 62 years old, born January 1964)
Appointed 10 March 2000, Resigned 29 April 2008
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Resigned
|
|
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Martin Morgan - Director (British, 76 years old, born February 1950)
Appointed 15 August 1996, Resigned 08 September 2006
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Resigned
|
|
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Arvid Petersen - Director (Canadian, 75 years old, born October 1951)
Appointed 08 September 2006, Resigned 20 March 2007
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Resigned
|
|
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Arvid Petersen - Director (Australian, 75 years old, born October 1951)
Appointed 19 February 2013, Resigned 14 December 2015
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Resigned
|
|
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Arvid Petersen - Director (Canadian, 75 years old, born October 1951)
Appointed 01 February 1999, Resigned 28 April 2006
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Resigned
|
|
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Catherine Phillips - Director (British, 50 years old, born November 1976)
Appointed 31 August 2017, Resigned 18 May 2018
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Resigned
|
|
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James Pitman - Director (British, 65 years old, born September 1961)
Appointed 15 March 2007
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Active
|
|
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Daniel Rechtman - Director (Australian, 82 years old, born July 1944)
Appointed 21 July 1998, Resigned 03 December 1999
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Resigned
|
|
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Elena Rodriguez-Falcon - Director (British, 54 years old, born April 1972)
Appointed 25 July 2025
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Active
|
|
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Andrew Round - Director (British, 69 years old, born October 1957)
Appointed 15 August 1996, Resigned 28 January 1997
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Resigned
|
|
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Benjamin Sebel - Director (Australian, 56 years old, born June 1970)
Appointed 28 September 2006, Resigned 29 April 2008
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Resigned
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