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Charles Baillieu - Director
(British, 41 years old, born May 1985)
Appointed 12 May 2021, Resigned 30 September 2024
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Resigned
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David Barrass - Director
(British, 75 years old, born November 1951)
Appointed 17 December 2007, Resigned 13 June 2008
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Resigned
|
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Celine Barroche - Director
(French, 52 years old, born October 1974)
Appointed 01 January 2017, Resigned 31 July 2024
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Resigned
|
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Christopher Beese - Director
(British, 71 years old, born March 1955)
Appointed 24 October 2003, Resigned 20 February 2009
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Resigned
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John Biles - Director
(British, 79 years old, born June 1947)
Appointed 01 September 2004, Resigned 07 May 2008
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Resigned
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Matthew Brabin - Director
(British, 61 years old, born July 1965)
Appointed 01 June 2006, Resigned 20 February 2009
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Resigned
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Peter David - Director
(British, 68 years old, born June 1958)
Appointed 20 February 2009, Resigned 31 December 2016
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Resigned
|
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Simon Havers - Director
(British, 60 years old, born March 1966)
Appointed 26 November 2003, Resigned 07 May 2008
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Resigned
|
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Jerome Hoffman - Director
(American, 85 years old, born August 1941)
Appointed 24 October 2003, Resigned 14 July 2006
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Resigned
|
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Matthew Ingham - Director
(British, 46 years old, born March 1980)
Appointed 01 August 2024
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Active
|
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Stephen Kappes - Director
(American, 75 years old, born August 1951)
Appointed 01 November 2005, Resigned 20 June 2006
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Resigned
|
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Soren Lundsberg Nielsen - Director
(Danish, 75 years old, born October 1951)
Appointed 20 February 2009, Resigned 24 November 2021
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Resigned
|
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Iain Paterson - Director
(British, 79 years old, born April 1947)
Appointed 21 January 2005, Resigned 07 May 2008
|
Resigned
|
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Noel Philp - Director
(New Zealander, 77 years old, born May 1949)
Appointed 24 October 2003, Resigned 20 February 2009
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Resigned
|
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Himanshu Raja - Director
(British, 61 years old, born July 1965)
Appointed 28 February 2014, Resigned 01 October 2016
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Resigned
|
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Malcolm Rifkind - Director
(British, 80 years old, born June 1946)
Appointed 01 April 2004, Resigned 07 May 2008
|
Resigned
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Jane Saunders - Nominee Director
(British)
Appointed 14 October 2003, Resigned 24 October 2003
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Resigned
|
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David Seaton - Director
(British, 66 years old, born November 1960)
Appointed 24 October 2003, Resigned 26 November 2007
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Resigned
|
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Christopher Simpson - Director
(British, 65 years old, born December 1961)
Appointed 01 October 2024
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Active
|
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Timothy Weller - Director
(British, 63 years old, born June 1963)
Appointed 24 October 2016, Resigned 11 May 2021
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Resigned
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Richard Wollaston - Nominee Director
(British, 79 years old, born August 1947)
Appointed 14 October 2003, Resigned 24 October 2003
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Resigned
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Wollastons Nominees Limited - Secretary
Appointed 14 October 2003, Resigned 03 February 2004
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Resigned
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