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Andrew Brummer - Director
(British, 54 years old, born September 1972)
Appointed 07 October 2009, Resigned 21 May 2015
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Resigned
|
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Glen Calvert - Director
(British, 43 years old, born April 1983)
Appointed 22 April 2021, Resigned 21 July 2023
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Resigned
|
|
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David Cummin - Director
(British, 63 years old, born January 1963)
Appointed 19 July 2004, Resigned 06 October 2009
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Resigned
|
|
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James Draper - Director
(British, 44 years old, born January 1982)
Appointed 19 September 2018
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Active
|
|
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Allan Fisher - Director
(British, 84 years old, born October 1942)
Appointed 19 July 2004, Resigned 29 June 2016
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Resigned
|
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Stephen Flanagan - Director
(British, 66 years old, born September 1960)
Appointed 20 July 2007, Resigned 29 July 2009
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Resigned
|
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Camila Franklin - Director
(American, 46 years old, born January 1980)
Appointed 28 December 2022, Resigned 28 September 2023
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Resigned
|
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Malcolm Fried - Director
(South African, 63 years old, born April 1963)
Appointed 24 March 2014, Resigned 09 December 2014
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Resigned
|
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Richard Goodlad - Director
(British, 64 years old, born March 1962)
Appointed 08 December 2016, Resigned 15 November 2017
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Resigned
|
|
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Anna Gudmundson - Director
(Swedish, 49 years old, born July 1977)
Appointed 27 August 2015, Resigned 15 November 2017
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Resigned
|
|
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Lisa Hau - Director
(British, 41 years old, born January 1985)
Appointed 22 April 2021
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Active
|
|
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Michael Hayes - Director
(British, 65 years old, born September 1961)
Appointed 10 April 2019, Resigned 22 April 2021
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Resigned
|
|
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David Hillel - Director
(British, 91 years old, born July 1935)
Appointed 06 August 2002, Resigned 19 July 2004
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Resigned
|
|
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Ann Jones - Director
(British, 57 years old, born June 1969)
Appointed 26 March 2014, Resigned 16 October 2015
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Resigned
|
|
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Fergus Kee - Director
(Irish, 66 years old, born April 1960)
Appointed 08 April 2011, Resigned 04 September 2015
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Resigned
|
|
|
Paul Landau - Director
(British, 52 years old, born October 1974)
Appointed 02 December 2009, Resigned 30 November 2015
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Resigned
|
|
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Douglas Lowther - Director
(British, 61 years old, born August 1965)
Appointed 28 December 2022
|
Active
|
|
|
Lindsay Mair - Director
(British, 69 years old, born December 1957)
Appointed 15 November 2017, Resigned 02 July 2019
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Resigned
|
|
|
Benjamin Margolis - Director
(British, 56 years old, born January 1970)
Appointed 22 July 2004, Resigned 23 August 2007
|
Resigned
|
|
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John McIntosh - Director
(British, 58 years old, born December 1968)
Appointed 19 September 2018, Resigned 30 September 2021
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Resigned
|
|
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Michael Mills - Director
(British, 78 years old, born February 1948)
Appointed 23 August 2007, Resigned 05 October 2009
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Resigned
|
|
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Bryan Neider - Director
(American, 70 years old, born August 1956)
Appointed 23 July 2021
|
Active
|
|
|
Mark Ollila - Director
(Australian, 57 years old, born November 1969)
Appointed 11 January 2016, Resigned 15 November 2017
|
Resigned
|
|
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Richard Owen - Director
(British, 80 years old, born May 1946)
Appointed 06 August 2002, Resigned 19 July 2004
|
Resigned
|
|
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Francesco Petruzzelli - Director
(British, 37 years old, born September 1989)
Appointed 19 September 2018, Resigned 28 December 2022
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Resigned
|
|
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David Reeves - Director
(British, 79 years old, born March 1947)
Appointed 17 June 2022
|
Active
|
|
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Geoffrey Simmonds - Director
(British, 84 years old, born December 1942)
Appointed 06 August 2002, Resigned 05 November 2014
|
Resigned
|
|
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Heidi Steiger - Director
(American, 73 years old, born July 1953)
Appointed 08 November 2016, Resigned 15 November 2017
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Resigned
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