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Christina Alexandrou - Director
(British, 62 years old, born November 1964)
Appointed 03 October 2024
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Active
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Ron Beller - Director
(American, 64 years old, born March 1962)
Appointed 15 May 2007, Resigned 22 September 2021
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Resigned
|
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Paul Bernstein - Director
(British, 59 years old, born March 1967)
Appointed 15 May 2007, Resigned 21 October 2010
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Resigned
|
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Paul Dunning - Director
(United Kingdom, 67 years old, born September 1959)
Appointed 02 January 2001, Resigned 15 November 2017
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Resigned
|
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Ross Eaglestone - Director
(British, 56 years old, born August 1970)
Appointed 03 November 2000, Resigned 02 January 2001
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Resigned
|
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Stanley Fink - Director
(British, 69 years old, born September 1957)
Appointed 15 May 2007
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Active
|
|
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Gerard Griffin - Director
(British,American, 58 years old, born June 1968)
Appointed 01 September 2010
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Active
|
|
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Kevin Gundle - Director
(South African, 62 years old, born October 1964)
Appointed 02 January 2001, Resigned 15 May 2007
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Resigned
|
|
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Stephanie Haworth - Director
(New Zealander, 63 years old, born November 1963)
Appointed 02 January 2001, Resigned 24 May 2001
|
Resigned
|
|
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Lucy Heller - Director
(British, 67 years old, born February 1959)
Appointed 09 March 2010
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Active
|
|
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Georgina MacPherson - Director
(British, 67 years old, born August 1959)
Appointed 19 September 2001, Resigned 30 June 2003
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Resigned
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Paul Marshall - Director
(British, 67 years old, born August 1959)
Appointed 15 May 2007, Resigned 21 August 2024
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Resigned
|
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Damian McBeath - Director
(British, 48 years old, born November 1978)
Appointed 30 May 2018, Resigned 01 December 2020
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Resigned
|
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Blaine Tomlinson - Director
(British, 76 years old, born September 1950)
Appointed 02 January 2001, Resigned 15 May 2007
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Resigned
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Thomas Weidling - Director
(Swedish, 65 years old, born November 1961)
Appointed 02 January 2001, Resigned 24 May 2001
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Resigned
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Anthony Williams - Director
(British, 68 years old, born December 1958)
Appointed 01 September 2009
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Active
|
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Venessa Willms - Director
(British, 54 years old, born June 1972)
Appointed 12 July 2016, Resigned 30 May 2018
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Resigned
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