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Alan Bennie - Director
(British, 72 years old, born January 1954)
Appointed 29 June 2000, Resigned 12 July 2002
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Resigned
|
|
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Robert Cathery - Director
(British, 82 years old, born July 1944)
Appointed 05 July 2000, Resigned 04 November 2010
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Resigned
|
|
|
George Elliott - Director
(British, 74 years old, born November 1952)
Appointed 01 June 2017, Resigned 16 June 2020
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Resigned
|
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Robert Fulton - Director
(British, 82 years old, born February 1944)
Appointed 31 March 2011, Resigned 31 December 2017
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Resigned
|
|
|
Hamish Grossart - Director
(British, 69 years old, born April 1957)
Appointed 05 July 2000, Resigned 31 July 2017
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Resigned
|
|
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Oscar Henken - Director
(German, 45 years old, born May 1981)
Appointed 16 June 2020, Resigned 29 December 2023
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Resigned
|
|
|
Barry Keepence - Director
(British, 63 years old, born December 1963)
Appointed 01 January 2001, Resigned 14 May 2010
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Resigned
|
|
|
John Kneen - Director
(British, 68 years old, born October 1958)
Appointed 01 December 2003, Resigned 23 November 2017
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Resigned
|
|
|
Christopher Lea - Director
(British, 59 years old, born January 1967)
Appointed 19 May 2016, Resigned 31 December 2020
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Resigned
|
|
|
Victoria MacLeod - Director
(British, 55 years old, born April 1971)
Appointed 29 March 2019, Resigned 16 June 2020
|
Resigned
|
|
|
Katherine Maher - Director
(American, 44 years old, born October 1982)
Appointed 28 February 2022
|
Active
|
|
|
Alex Maktaz - Director
(American, 48 years old, born April 1978)
Appointed 16 June 2020, Resigned 14 November 2025
|
Resigned
|
|
|
Holly McComb - Director
(British, 51 years old, born March 1975)
Appointed 09 December 2011, Resigned 31 May 2016
|
Resigned
|
|
|
Viviane Merendi Damiao - Director
(Brazilian, 54 years old, born November 1972)
Appointed 29 December 2023
|
Active
|
|
|
Alice Patrick - Director
(British, 52 years old, born July 1974)
Appointed 12 July 2002, Resigned 25 September 2003
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Resigned
|
|
|
Daniel Pekofske - Director
(American, 50 years old, born June 1976)
Appointed 16 June 2020, Resigned 28 February 2022
|
Resigned
|
|
|
Martin Pengelley - Director
(British, 68 years old, born November 1958)
Appointed 02 January 2014, Resigned 16 May 2019
|
Resigned
|
|
|
David Sibbald - Director
(British, 66 years old, born February 1960)
Appointed 14 March 2002, Resigned 25 March 2003
|
Resigned
|
|
|
Pedro Simoes - Director
(Portuguese, 50 years old, born September 1976)
Appointed 08 January 2018, Resigned 22 December 2025
|
Resigned
|
|
|
Simon Smith - Director
(British, 45 years old, born July 1981)
Appointed 14 November 2025
|
Active
|
|
|
Paul Strzelecki - Director
(British, 69 years old, born January 1957)
Appointed 05 July 2000, Resigned 01 October 2002
|
Resigned
|
|
|
Sergio Tansini - Director
(Italian, 70 years old, born February 1956)
Appointed 05 July 2000, Resigned 26 April 2002
|
Resigned
|
|
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Max Thowless-Reeves - Director
(English, 54 years old, born April 1972)
Appointed 01 June 2017, Resigned 16 June 2020
|
Resigned
|
|
|
Oliver Vellacott - Director
(British, 59 years old, born May 1967)
Appointed 29 June 2000, Resigned 09 December 2011
|
Resigned
|
|
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David Young-Of-Graffham - Director
(British, 94 years old, born February 1932)
Appointed 30 January 2002, Resigned 19 September 2002
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Resigned
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