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Antoinette Culbert - Director
(British, 43 years old, born November 1983)
Appointed 11 December 2020
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Active
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Julian Day - Director
(British, 61 years old, born April 1965)
Appointed 12 July 2006, Resigned 09 March 2009
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Resigned
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Daniel Dayan - Director
(British, 62 years old, born February 1964)
Appointed 02 July 2019, Resigned 12 May 2020
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Resigned
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Philip De Klerk - Director
(Dutch, 58 years old, born January 1968)
Appointed 02 January 2018, Resigned 02 July 2019
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Resigned
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Simon Dray - Director
(British, 57 years old, born February 1969)
Appointed 22 July 2009, Resigned 02 January 2018
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Resigned
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Florian Emmerich - Director
(German, 47 years old, born October 1979)
Appointed 11 December 2020
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Active
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Geoffrey Hammond - Director
(British, 62 years old, born July 1964)
Appointed 13 August 2007, Resigned 28 March 2008
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Resigned
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Kevin Higginson - Director
(British, 67 years old, born October 1959)
Appointed 07 November 2007, Resigned 21 October 2010
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Resigned
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Michael Holt - Director
(British, 66 years old, born September 1960)
Appointed 01 March 2011, Resigned 16 July 2017
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Resigned
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Matthew Joy - Director
(British, 60 years old, born February 1966)
Appointed 22 July 2009, Resigned 01 June 2016
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Resigned
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Jonathan Kempster - Director
(British, 63 years old, born January 1963)
Appointed 15 October 2002, Resigned 28 February 2006
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Resigned
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John Meadowcroft - Director
(British, 54 years old, born April 1972)
Appointed 15 October 2002, Resigned 07 November 2007
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Resigned
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Simon O'gorman - Director
(British, 62 years old, born November 1964)
Appointed 20 July 2017, Resigned 11 December 2020
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Resigned
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Wallace Simpson - Director
(British, 62 years old, born June 1964)
Appointed 20 July 2017, Resigned 19 December 2017
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Resigned
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Andrew Watt - Director
(Australian, 49 years old, born May 1977)
Appointed 02 January 2018, Resigned 11 December 2020
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Resigned
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Amanda Whalley - Director
(British, 63 years old, born December 1963)
Appointed 15 October 2002, Resigned 13 August 2007
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Resigned
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