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Timothy Ablett - Director
(British, 77 years old, born October 1949)
Appointed 22 January 2008, Resigned 28 May 2013
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Resigned
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|
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Mark Adams - Director
(English, 62 years old, born August 1964)
Appointed 15 June 2011, Resigned 25 May 2012
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Resigned
|
|
|
Susan Amies-King - Director
(British, 63 years old, born July 1963)
Appointed 28 July 2016
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Active
|
|
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Ciaran Astin - Director
(British, 48 years old, born May 1978)
Appointed 04 July 2018, Resigned 31 December 2018
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Resigned
|
|
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David Baker - Director
(British, 60 years old, born September 1966)
Appointed 15 February 2026
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Active
|
|
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Peter Barette - Director
(British, 77 years old, born August 1949)
Appointed 16 December 2003, Resigned 31 December 2007
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Resigned
|
|
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Peter Blanc - Director
(English, 56 years old, born August 1970)
Appointed 03 August 2015, Resigned 31 December 2021
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Resigned
|
|
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Andrew Bowen - Director
(British, 57 years old, born June 1969)
Appointed 27 August 2002, Resigned 23 September 2003
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Resigned
|
|
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Richard Brewster - Director
(British, 70 years old, born May 1956)
Appointed 03 February 2009, Resigned 23 October 2015
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Resigned
|
|
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John Castagno - Director
(Italian, 68 years old, born December 1958)
Appointed 22 January 2008, Resigned 30 September 2016
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Resigned
|
|
|
Mark Cliff - Director
(British, 65 years old, born September 1961)
Appointed 17 January 2022
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Active
|
|
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Peter Connell - Director
(British, 65 years old, born August 1961)
Appointed 27 August 2002, Resigned 28 March 2008
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Resigned
|
|
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Peter Connell - Director
(British, 65 years old, born August 1961)
Appointed 22 March 2000, Resigned 01 February 2002
|
Resigned
|
|
|
Claire Day - Director
(British, 53 years old, born October 1973)
Appointed 27 July 2005, Resigned 22 January 2008
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Resigned
|
|
|
Valerie Dias - Director
(British, 67 years old, born October 1959)
Appointed 01 October 2016
|
Active
|
|
|
John Dillon - Director
(British, 63 years old, born February 1963)
Appointed 20 October 1995, Resigned 08 March 1996
|
Resigned
|
|
|
George Felton - Director
(British, 90 years old, born May 1936)
Appointed 08 March 1996, Resigned 31 August 1998
|
Resigned
|
|
|
Edward Fitzmaurice - Director
(Irish, 64 years old, born November 1962)
Appointed 01 May 2008, Resigned 23 October 2015
|
Resigned
|
|
|
Ian Godfrey - Director
(British, 70 years old, born July 1956)
Appointed 27 August 2002, Resigned 22 January 2008
|
Resigned
|
|
|
Guy Gundlach - Director
(United States, 71 years old, born July 1955)
Appointed 02 December 1996, Resigned 02 October 2006
|
Resigned
|
|
|
Augustine Hatch - Director
(Irish, 78 years old, born January 1948)
Appointed 12 September 2001, Resigned 27 August 2002
|
Resigned
|
|
|
Michael Hawker - Director
(Australian, 67 years old, born October 1959)
Appointed 29 November 2006, Resigned 01 March 2007
|
Resigned
|
|
|
Gary Hoffman - Director
(British, 66 years old, born October 1960)
Appointed 27 November 2012, Resigned 01 March 2018
|
Resigned
|
|
|
Michael Hutton - Director
(British, 70 years old, born November 1956)
Appointed 22 January 2008, Resigned 08 January 2009
|
Resigned
|
|
|
Jeremy Kendall - Director
(British, 72 years old, born October 1954)
Appointed 02 December 1996, Resigned 04 December 1997
|
Resigned
|
|
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Phillip Knight - Director
(British, 57 years old, born September 1969)
Appointed 06 September 2002, Resigned 29 June 2007
|
Resigned
|
|
|
Masanobu Kobayashi - Director
(Japanese, 71 years old, born December 1955)
Appointed 31 January 2002, Resigned 27 August 2002
|
Resigned
|
|
|
Michael Lee - Director
(British, 53 years old, born June 1973)
Appointed 16 August 2011, Resigned 01 January 2017
|
Resigned
|
|
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Robert McKibbin - Director
(British, 78 years old, born October 1948)
Appointed 08 March 1996, Resigned 18 December 2001
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Resigned
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