|
|
Madelyn Antoncic - Director (American, 73 years old, born March 1953)
Appointed 08 January 2024, Resigned 18 December 2024
|
Resigned
|
|
|
John Baldwin - Director (American, 59 years old, born February 1967)
Appointed 01 March 2016, Resigned 18 December 2019
|
Resigned
|
|
|
Vittorio Campori - Director (Italian, 69 years old, born September 1957)
Appointed 07 July 2010, Resigned 12 April 2021
|
Resigned
|
|
|
Joseph Cohen - Director (British, 59 years old, born April 1967)
Appointed 07 July 2010, Resigned 24 April 2024
|
Resigned
|
|
|
Stanley Fink - Director (British, 69 years old, born September 1957)
Appointed 15 February 2010, Resigned 30 September 2023
|
Resigned
|
|
|
Konstantin Graf Von Schweinitz - Director (German, 65 years old, born March 1961)
Appointed 07 September 2021
|
Active
|
|
|
Daniel Hallgarten - Director (British, 65 years old, born November 1961)
Appointed 15 February 2010, Resigned 29 September 2021
|
Resigned
|
|
|
Louis Hanover - Director (American, 61 years old, born November 1965)
Appointed 22 November 2005, Resigned 02 July 2010
|
Resigned
|
|
|
Simon Heale - Director (British, 73 years old, born April 1953)
Appointed 07 October 2007, Resigned 31 December 2018
|
Resigned
|
|
|
Sarah Ing - Director (British, 60 years old, born April 1966)
Appointed 22 July 2021
|
Active
|
|
|
Crispin Irvin - Director (British, 48 years old, born February 1978)
Appointed 26 May 2023
|
Active
|
|
|
Jeremy Isaacs - Director (British, 62 years old, born March 1964)
Appointed 15 February 2010, Resigned 24 April 2024
|
Resigned
|
|
|
Peter Kadas - Director (British, 64 years old, born February 1962)
Appointed 15 February 2010, Resigned 03 February 2021
|
Resigned
|
|
|
Mark Kleinman - Director (Usa, 73 years old, born March 1953)
Appointed 10 September 2008, Resigned 15 February 2010
|
Resigned
|
|
|
Ian Lowitt - Director (American, 62 years old, born February 1964)
Appointed 01 November 2012
|
Active
|
|
|
Diane Moore - Director (British, 64 years old, born April 1962)
Appointed 11 February 2021, Resigned 21 June 2021
|
Resigned
|
|
|
Linda Myers - Director (American, 62 years old, born March 1964)
Appointed 01 January 2024
|
Active
|
|
|
Joanna Nader - Director (British, 56 years old, born May 1970)
Appointed 15 February 2016, Resigned 31 July 2018
|
Resigned
|
|
|
Roger Nagioff - Director (British, 62 years old, born May 1964)
Appointed 15 February 2010, Resigned 13 May 2025
|
Resigned
|
|
|
Adam Phillips - Director (British, 61 years old, born November 1965)
Appointed 25 September 2008, Resigned 15 March 2010
|
Resigned
|
|
|
John Phizackerley - Director (British, 64 years old, born January 1962)
Appointed 15 February 2010, Resigned 31 August 2014
|
Resigned
|
|
|
Robert Pickering - Director (British, 67 years old, born November 1959)
Appointed 13 September 2021
|
Active
|
|
|
John Pietrowicz - Director (American, 62 years old, born March 1964)
Appointed 24 April 2024
|
Active
|
|
|
Gavin Prentice - Director (British, 63 years old, born November 1963)
Appointed 01 September 2008, Resigned 03 May 2013
|
Resigned
|
|
|
Bruce Richards - Director (American, 66 years old, born July 1960)
Appointed 22 November 2005, Resigned 08 September 2008
|
Resigned
|
|
|
Henry Richards - Director (British, 42 years old, born December 1984)
Appointed 31 July 2018, Resigned 30 June 2021
|
Resigned
|
|
|
Henry Richards - Director (British, 42 years old, born December 1984)
Appointed 24 April 2024, Resigned 25 April 2025
|
Resigned
|
|
|
Mark Slade - Director (British, 65 years old, born April 1961)
Appointed 11 October 2007, Resigned 10 February 2011
|
Resigned
|
|
|
Stephen Sparke - Director (British, 68 years old, born May 1958)
Appointed 19 August 2008, Resigned 08 May 2018
|
Resigned
|
|
|
Carla Stent - Director (British, 55 years old, born February 1971)
Appointed 09 December 2014, Resigned 30 September 2023
|
Resigned
|