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Julia Bathgate - Director (German, 47 years old, born January 1979)
Appointed 12 June 2011, Resigned 15 February 2019
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Resigned
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Mark Cadbury - Director (British, 60 years old, born January 1966)
Appointed 15 March 2015, Resigned 10 July 2018
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Resigned
|
|
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Peter Chew - Director (British, 56 years old, born February 1970)
Appointed 15 March 1999, Resigned 24 September 2000
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Resigned
|
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Tom Curtis - Director (British, 56 years old, born March 1970)
Appointed 14 February 1997, Resigned 10 August 1998
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Resigned
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Jonathan Curtis - Director (British, 62 years old, born May 1964)
Appointed 10 July 2018, Resigned 19 July 2021
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Resigned
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Delphine Daube - Director (French, 63 years old, born March 1963)
Appointed 14 November 2004, Resigned 20 November 2005
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Resigned
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Joanna Durber - Director (British, 43 years old, born January 1983)
Appointed 10 July 2018
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Active
|
|
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Stephanie Finch - Director (British, 74 years old, born November 1952)
Appointed 05 July 2013, Resigned 15 March 2015
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Resigned
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James Fulford - Director (British, 65 years old, born July 1961)
Appointed 17 May 2001, Resigned 28 July 2002
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Resigned
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Alasdair Gillies - Director (British, 68 years old, born May 1958)
Appointed 10 February 2002, Resigned 15 December 2005
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Resigned
|
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John Harvey - Director (British, 70 years old, born September 1956)
Appointed 25 November 2005, Resigned 05 February 2008
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Resigned
|
|
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Paul Helstrom - Director (United States, 78 years old, born April 1948)
Appointed 07 March 2008, Resigned 19 September 2011
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Resigned
|
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David Hoare - Director (British, 69 years old, born April 1957)
Appointed 14 February 1997, Resigned 10 June 1997
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Resigned
|
|
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Peter Jones - Director (British, 64 years old, born August 1962)
Appointed 12 October 1997, Resigned 07 January 2000
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Resigned
|
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Gillian Kelly - Director (British, 68 years old, born February 1958)
Appointed 24 September 2000, Resigned 10 November 2000
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Resigned
|
|
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Laura Lewis - Director (British, 42 years old, born March 1984)
Appointed 27 May 2007, Resigned 20 October 2013
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Resigned
|
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Yolande Mc Loud - Director (South African, 49 years old, born October 1977)
Appointed 20 October 2013, Resigned 07 March 2016
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Resigned
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|
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Stephen McNee - Director (Australian, 63 years old, born April 1963)
Appointed 24 September 2000, Resigned 25 September 2005
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Resigned
|
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Simon Morris - Director (British, 55 years old, born November 1971)
Appointed 01 June 2020
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Active
|
|
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Andrew Myatt - Director (British, 64 years old, born January 1962)
Appointed 14 February 1997
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Active
|
|
|
Claire Nelson - Director (British, 66 years old, born January 1960)
Appointed 25 November 2005, Resigned 21 November 2006
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Resigned
|
|
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Robert Partridge - Director (British, 50 years old, born April 1976)
Appointed 21 November 2006, Resigned 16 October 2007
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Resigned
|
|
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John Pillar - Director (British, 41 years old, born January 1985)
Appointed 05 October 2012, Resigned 05 July 2013
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Resigned
|
|
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David Portway - Director (British, 69 years old, born January 1957)
Appointed 03 November 2002, Resigned 31 January 2005
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Resigned
|
|
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Christopher Prahacs - Director (Canadian, 57 years old, born April 1969)
Appointed 13 June 2016
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Active
|
|
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Martina Rider - Director (British, 47 years old, born September 1979)
Appointed 21 March 2011, Resigned 28 May 2012
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Resigned
|
|
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Gian Sartor - Director (Italian, 47 years old, born September 1979)
Appointed 15 September 2008, Resigned 26 June 2012
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Resigned
|
|
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Joanne Saunders - Director (British, 65 years old, born June 1961)
Appointed 23 April 2009, Resigned 07 June 2011
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Resigned
|
|
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James Spolander - Director (British, 73 years old, born November 1953)
Appointed 23 April 2012, Resigned 31 August 2012
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Resigned
|
|
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Richard Stamp - Director (British, 52 years old, born December 1974)
Appointed 01 November 2004, Resigned 08 December 2008
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Resigned
|
|
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David Taylor - Director (British, 75 years old, born June 1951)
Appointed 02 July 1997, Resigned 15 May 2000
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Resigned
|
|
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Rob Ward - Director (British, 53 years old, born May 1973)
Appointed 09 March 2014, Resigned 15 April 2019
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Resigned
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