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Ali Belgaumi - Director
(American, 53 years old, born September 1973)
Appointed 19 March 2021, Resigned 05 April 2024
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Resigned
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Carolyn Carter - Director
(American, 74 years old, born November 1952)
Appointed 06 February 2002, Resigned 22 April 2010
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Resigned
|
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Roger Edwards - Director
(British, 85 years old, born November 1941)
Appointed 18 December 1998, Resigned 01 June 1999
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Resigned
|
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Jonathan Eggar - Director
(British, 50 years old, born April 1976)
Appointed 09 August 2023, Resigned 12 November 2025
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Resigned
|
|
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Steven Felsher - Director
(Usa, 77 years old, born November 1949)
Appointed 18 December 1998, Resigned 01 May 2007
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Resigned
|
|
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Sally Griffiths - Director
(British, 73 years old, born February 1953)
Appointed 14 June 2002, Resigned 17 July 2002
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Resigned
|
|
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Alain Groenendaal - Director
(American, 64 years old, born September 1962)
Appointed 20 January 2017, Resigned 31 December 2018
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Resigned
|
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William Hirst - Director
(British, 77 years old, born May 1949)
Appointed 18 December 1998, Resigned 19 November 2004
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Resigned
|
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Tamara Ingram - Director
(British, 66 years old, born October 1960)
Appointed 27 July 2005, Resigned 13 June 2008
|
Resigned
|
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Peter Linnell - Director
(British, 68 years old, born May 1958)
Appointed 03 August 1999, Resigned 28 August 2001
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Resigned
|
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Janet Markwick - Director
(British, 63 years old, born April 1963)
Appointed 01 February 2008, Resigned 08 November 2012
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Resigned
|
|
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Eduardo Maruri - Director
(Ecuadorean, 60 years old, born September 1966)
Appointed 01 January 2019, Resigned 18 February 2021
|
Resigned
|
|
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Liam Murray - Director
(British, 46 years old, born January 1980)
Appointed 09 August 2023
|
Active
|
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David Patton - Director
(British, 58 years old, born January 1968)
Appointed 01 January 2010, Resigned 01 January 2017
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Resigned
|
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Barbara Reeves - Nominee Director
(British, 64 years old, born October 1962)
Appointed 09 November 1998, Resigned 18 December 1998
|
Resigned
|
|
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Michael Rich - Nominee Director
(British, 79 years old, born July 1947)
Appointed 09 November 1998, Resigned 18 December 1998
|
Resigned
|
|
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Oliver Shannon - Director
(Irish, 90 years old, born September 1936)
Appointed 18 December 1998, Resigned 31 December 2001
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Resigned
|
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Nirvik Singh - Director
(Indian, 63 years old, born August 1963)
Appointed 18 February 2021, Resigned 05 April 2024
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Resigned
|
|
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Jason Smith - Director
(British, 46 years old, born October 1980)
Appointed 11 November 2025
|
Active
|
|
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Robert Stitcher - Director
(British, 59 years old, born October 1967)
Appointed 29 March 2004, Resigned 14 October 2005
|
Resigned
|
|
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Alexander White - Director
(British, 64 years old, born April 1962)
Appointed 01 December 2005, Resigned 18 January 2008
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Resigned
|
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Roy Wilson - Director
(British, 79 years old, born April 1947)
Appointed 18 December 1998, Resigned 13 June 2000
|
Resigned
|
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Ian Wood - Director
(British, 62 years old, born March 1964)
Appointed 20 December 2012, Resigned 01 April 2021
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Resigned
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Mitre Secretaries Limited - Nominee Secretary
Appointed 09 November 1998, Resigned 18 December 1998
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Resigned
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Wpp Group (Nominees) Limited - Secretary
Appointed 19 September 2007
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Active
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