|
|
Dawn Ades - Director
(British, 83 years old, born May 1943)
Appointed 02 September 2010, Resigned 03 October 2013
|
Resigned
|
|
|
Michael Avis - Nominee Secretary
(British)
Appointed 29 October 1998, Resigned 29 October 1998
|
Resigned
|
|
|
Fiona Banner - Director
(British, 60 years old, born June 1966)
Appointed 24 October 2019, Resigned 09 October 2020
|
Resigned
|
|
|
Karen Bass - Director
(British, 57 years old, born September 1969)
Appointed 29 January 2026
|
Active
|
|
|
Richard Behari - Director
(British, 47 years old, born September 1979)
Appointed 26 May 2021
|
Active
|
|
|
Eddie Berg - Director
(British, 68 years old, born August 1958)
Appointed 20 April 2000, Resigned 06 March 2006
|
Resigned
|
|
|
Lewis Biggs - Director
(British, 74 years old, born April 1952)
Appointed 29 October 1998, Resigned 22 June 2000
|
Resigned
|
|
|
Bryan Biggs - Director
(British, 74 years old, born October 1952)
Appointed 29 October 1998, Resigned 04 September 2008
|
Resigned
|
|
|
Natasha Bintley - Director
(British, 34 years old, born May 1992)
Appointed 28 March 2019, Resigned 29 January 2026
|
Resigned
|
|
|
Walter Brown - Director
(British, 83 years old, born March 1943)
Appointed 05 June 2001, Resigned 04 September 2008
|
Resigned
|
|
|
Beverley Bytheway - Director
(British, 67 years old, born March 1959)
Appointed 12 February 1999, Resigned 19 September 2006
|
Resigned
|
|
|
May Calil - Director
(British,Lebanese, 44 years old, born April 1982)
Appointed 15 June 2017, Resigned 22 October 2020
|
Resigned
|
|
|
Lesley Chalmers - Director
(British, 73 years old, born April 1953)
Appointed 28 June 2007, Resigned 17 October 2016
|
Resigned
|
|
|
Katherine Cowie - Director
(British, 58 years old, born August 1968)
Appointed 13 November 2001, Resigned 01 December 2004
|
Resigned
|
|
|
Michael Cox - Director
(British, 80 years old, born July 1946)
Appointed 04 September 2008, Resigned 01 September 2011
|
Resigned
|
|
|
Robert Crawford - Director
(Scottish, 75 years old, born June 1951)
Appointed 06 June 2006, Resigned 08 March 2007
|
Resigned
|
|
|
Juan Cruz - Director
(British, 56 years old, born December 1970)
Appointed 01 April 2014, Resigned 05 March 2018
|
Resigned
|
|
|
Chris Evans - Director
(British, 59 years old, born August 1967)
Appointed 15 June 2017, Resigned 22 June 2023
|
Resigned
|
|
|
Jonathan Falkingham - Director
(British, 64 years old, born April 1962)
Appointed 17 October 2016
|
Active
|
|
|
Ryan Gander - Director
(British, 50 years old, born May 1976)
Appointed 02 September 2010, Resigned 07 October 2011
|
Resigned
|
|
|
Mac Gibson - Director
(British, 68 years old, born July 1958)
Appointed 03 April 2001, Resigned 19 March 2003
|
Resigned
|
|
|
James Gill - Director
(British, 77 years old, born January 1949)
Appointed 04 September 2008, Resigned 15 October 2015
|
Resigned
|
|
|
Douglas Gilmore - Director
(British, 61 years old, born March 1965)
Appointed 25 January 2024, Resigned 30 May 2025
|
Resigned
|
|
|
Roger Goddard - Director
(British, 80 years old, born April 1946)
Appointed 02 December 2003, Resigned 02 September 2010
|
Resigned
|
|
|
Simon Groom - Director
(British, 60 years old, born April 1966)
Appointed 22 June 2023
|
Active
|
|
|
Rebecca Heald - Director
(British, 50 years old, born August 1976)
Appointed 04 October 2012, Resigned 10 March 2016
|
Resigned
|
|
|
David Heron - Director
(British, 48 years old, born May 1978)
Appointed 09 March 2023
|
Active
|
|
|
Roland Hill - Director
(British, 81 years old, born May 1945)
Appointed 03 October 2013, Resigned 24 October 2019
|
Resigned
|
|
|
Paul Hyland - Director
(British, 72 years old, born December 1954)
Appointed 01 September 2011, Resigned 22 October 2020
|
Resigned
|
|
|
Alison Jones - Director
(British, 61 years old, born April 1965)
Appointed 20 May 2003, Resigned 01 August 2009
|
Resigned
|
|
|
Christopher Kerr - Director
(British, 81 years old, born March 1945)
Appointed 03 October 2013, Resigned 07 April 2016
|
Resigned
|
|
|
Simon MacKinnon - Director
(British, 65 years old, born January 1961)
Appointed 04 September 2008, Resigned 02 September 2010
|
Resigned
|
|
|
Ian McCarthy - Director
(British, 65 years old, born September 1961)
Appointed 24 October 2019, Resigned 10 December 2025
|
Resigned
|
|
|
Francis McEntegart - Director
(British, 56 years old, born April 1970)
Appointed 12 November 2002, Resigned 04 September 2008
|
Resigned
|
