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Alan Ambrose - Director
(British, 69 years old, born March 1957)
Appointed 11 December 2001, Resigned 23 March 2008
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Resigned
|
|
|
Stephen Baker - Director
(British, 56 years old, born May 1970)
Appointed 01 May 2019, Resigned 18 January 2024
|
Resigned
|
|
|
Patrick Brennan - Director
(British, 54 years old, born June 1972)
Appointed 11 December 2001, Resigned 02 May 2002
|
Resigned
|
|
|
Kathleen Cronin - Director
(American, 63 years old, born December 1963)
Appointed 23 March 2008, Resigned 29 June 2012
|
Resigned
|
|
|
Peter Crosbie - Director
(New Zealander, 66 years old, born October 1960)
Appointed 15 May 2007, Resigned 23 March 2008
|
Resigned
|
|
|
Bryan Durkin - Director
(American, 66 years old, born December 1960)
Appointed 22 September 2010, Resigned 29 June 2012
|
Resigned
|
|
|
Forbes Elworthy - Director
(New Zealand, 64 years old, born December 1962)
Appointed 11 December 2001, Resigned 23 March 2008
|
Resigned
|
|
|
Josephine Elworthy-Jones - Director
(New Zealander, 62 years old, born April 1964)
Appointed 16 May 2007, Resigned 23 March 2008
|
Resigned
|
|
|
Simon Evans - Director
(British, 48 years old, born November 1978)
Appointed 26 January 2024
|
Active
|
|
|
Arthur Gardiner - Director
(American, 46 years old, born December 1980)
Appointed 15 May 2021
|
Active
|
|
|
Simon Glossop - Director
(British, 55 years old, born April 1971)
Appointed 22 October 2003, Resigned 23 March 2008
|
Resigned
|
|
|
Jeremy Harris - Director
(British, 72 years old, born September 1954)
Appointed 22 October 2003, Resigned 31 August 2004
|
Resigned
|
|
|
Scott Hill - Director
(American, 59 years old, born December 1967)
Appointed 03 October 2016, Resigned 15 May 2021
|
Resigned
|
|
|
Paul Horvath - Director
(Usa, 59 years old, born May 1967)
Appointed 12 November 2002, Resigned 22 October 2005
|
Resigned
|
|
|
Antoine Kohler - Director
(French, 61 years old, born August 1965)
Appointed 22 September 2010, Resigned 31 March 2013
|
Resigned
|
|
|
Clifford Moyce - Director
(British, 64 years old, born July 1962)
Appointed 31 May 2011, Resigned 04 January 2013
|
Resigned
|
|
|
Timothy Noble - Director
(British, 60 years old, born May 1966)
Appointed 23 May 2017, Resigned 30 April 2019
|
Resigned
|
|
|
Elizabeth O'melia - Director
(American, 61 years old, born November 1965)
Appointed 30 June 2012, Resigned 03 October 2016
|
Resigned
|
|
|
James Parisi - Director
(American, 61 years old, born January 1965)
Appointed 23 March 2008, Resigned 29 June 2012
|
Resigned
|
|
|
Laurent Paulhac - Director
(French, 57 years old, born April 1969)
Appointed 14 December 2005, Resigned 29 June 2012
|
Resigned
|
|
|
David Pearce - Director
(British, 62 years old, born February 1964)
Appointed 30 June 2012, Resigned 03 October 2016
|
Resigned
|
|
|
David Peniket - Director
(British, 61 years old, born December 1965)
Appointed 03 October 2016, Resigned 30 September 2017
|
Resigned
|
|
|
John Penrose - Director
(British, 62 years old, born June 1964)
Appointed 11 December 2001, Resigned 05 November 2003
|
Resigned
|
|
|
Richard Redding - Director
(American, 65 years old, born June 1961)
Appointed 23 March 2008, Resigned 12 August 2010
|
Resigned
|
|
|
Christopher Rhodes - Director
(British, 45 years old, born April 1981)
Appointed 07 July 2022
|
Active
|
|
|
David Rutter - Director
(North American, 64 years old, born August 1962)
Appointed 15 August 2007, Resigned 23 March 2008
|
Resigned
|
|
|
Paul Sansom - Director
(British, 60 years old, born September 1966)
Appointed 11 January 2013, Resigned 13 May 2013
|
Resigned
|
|
|
Paul Sansom - Director
(British, 60 years old, born September 1966)
Appointed 31 March 2013, Resigned 03 October 2016
|
Resigned
|
