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Matthew Crummack - Director
(British, 56 years old, born August 1970)
Appointed 22 August 2011, Resigned 02 March 2015
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Resigned
|
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John Donaldson - Director
(British, 77 years old, born May 1949)
Appointed 01 November 2001, Resigned 11 April 2003
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Resigned
|
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James Donaldson - Director
(British, 56 years old, born June 1970)
Appointed 31 October 2008, Resigned 31 January 2015
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Resigned
|
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Brian Farrugia - Director
(British, 73 years old, born December 1953)
Appointed 29 July 1998, Resigned 30 September 2003
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Resigned
|
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Mathew Hart - Director
(British, 57 years old, born December 1969)
Appointed 27 April 2004, Resigned 25 February 2005
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Resigned
|
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Julian Haylock - Director
(British, 82 years old, born September 1944)
Appointed 01 November 1998, Resigned 21 September 2001
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Resigned
|
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Brent Hoberman - Director
(British, 58 years old, born November 1968)
Appointed 25 February 2005, Resigned 26 October 2006
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Resigned
|
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David Howell - Director
(British, 77 years old, born March 1949)
Appointed 15 April 2003, Resigned 03 March 2005
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Resigned
|
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Clive Jacobs - Director
(British, 65 years old, born January 1961)
Appointed 14 July 1998, Resigned 30 June 2004
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Resigned
|
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Mark Jones - Director
(British, 62 years old, born August 1964)
Appointed 28 October 2005, Resigned 31 July 2007
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Resigned
|
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Edmund Kamm - Director
(American, 56 years old, born May 1970)
Appointed 28 October 2005, Resigned 15 August 2011
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Resigned
|
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Iain Lindsay - Director
(British, 62 years old, born January 1964)
Appointed 31 January 2015
|
Active
|
|
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Ian McCaig - Director
(British, 60 years old, born April 1966)
Appointed 25 February 2005, Resigned 26 November 2010
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Resigned
|
|
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Brian Murphy - Director
(Irish, 68 years old, born February 1958)
Appointed 25 February 2005, Resigned 26 November 2010
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Resigned
|
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Christopher Nester - Director
(American, 51 years old, born January 1975)
Appointed 10 March 2015
|
Active
|
|
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Jonathan Richards - Director
(British, 69 years old, born May 1957)
Appointed 30 November 2000, Resigned 11 April 2003
|
Resigned
|
|
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Alistair Rodger - Director
(British, 57 years old, born August 1969)
Appointed 15 February 2011, Resigned 13 July 2012
|
Resigned
|
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Martha Ross - Director
(United States, 62 years old, born April 1964)
Appointed 20 February 2008, Resigned 31 October 2008
|
Resigned
|
|
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Douglas Sawers - Director
(British, 65 years old, born November 1961)
Appointed 27 April 2004, Resigned 25 February 2005
|
Resigned
|
|
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Anthony Seaman - Director
(British, 67 years old, born July 1959)
Appointed 29 July 1998, Resigned 31 December 2001
|
Resigned
|
|
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Michael Shires - Director
(British, 72 years old, born January 1954)
Appointed 14 July 1998, Resigned 31 October 2000
|
Resigned
|
|
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Charles Smith - Director
(British, 71 years old, born January 1955)
Appointed 14 July 1998, Resigned 31 October 2000
|
Resigned
|
|
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Damon Tassone - Director
(American, 54 years old, born January 1972)
Appointed 28 October 2005, Resigned 06 February 2008
|
Resigned
|
|
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Simon Terry - Director
(British, 62 years old, born November 1964)
Appointed 27 May 2002, Resigned 25 February 2005
|
Resigned
|
|
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Paul Thomas - Director
(British, 69 years old, born June 1957)
Appointed 29 July 1998, Resigned 11 April 2003
|
Resigned
|
|
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John Williams - Director
(British, 69 years old, born May 1957)
Appointed 10 August 1999, Resigned 31 July 2002
|
Resigned
|
|
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David Wiseman - Director
(British, 69 years old, born December 1957)
Appointed 01 July 2002, Resigned 27 April 2004
|
Resigned
|
|
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Sara Zimmerman - Director
(British, 64 years old, born April 1962)
Appointed 01 November 1998, Resigned 27 May 2002
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Resigned
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