|
|
Humaira Ahmed - Director
(British, 46 years old, born May 1980)
Appointed 18 July 2024
|
Active
|
|
|
Brian Brooker Carey - Director
(British, 98 years old, born March 1928)
|
Resigned
|
|
|
Bryan Elliston - Director
(British, 68 years old, born March 1958)
Appointed 14 December 2000, Resigned 31 March 2014
|
Resigned
|
|
|
Amanda Evans - Director
(British, 61 years old, born December 1965)
Appointed 05 December 1997, Resigned 30 March 2000
|
Resigned
|
|
|
Svetlana Fankhauser - Director
(Swiss, 45 years old, born July 1981)
Appointed 18 July 2024, Resigned 13 December 2024
|
Resigned
|
|
|
Rachel Fell - Director
(British, 51 years old, born March 1975)
Appointed 17 February 2010, Resigned 21 March 2013
|
Resigned
|
|
|
Elliott Gingell - Director
(British, 50 years old, born August 1976)
Appointed 15 November 2019, Resigned 30 June 2023
|
Resigned
|
|
|
Geoffroy Godin - Director
(Belgian, 59 years old, born September 1967)
Appointed 15 November 2019, Resigned 12 July 2024
|
Resigned
|
|
|
David Hudson - Director
(British, 82 years old, born December 1944)
Appointed 01 April 1993, Resigned 24 May 1994
|
Resigned
|
|
|
Michael Jackson - Director
(British, 78 years old, born August 1948)
Appointed 24 May 1994, Resigned 31 October 1995
|
Resigned
|
|
|
Henry Knowles - Director
(British, 57 years old, born March 1969)
Appointed 23 September 2013
|
Active
|
|
|
Ian Lawson - Director
(British, 58 years old, born March 1968)
Appointed 05 April 2017, Resigned 31 October 2019
|
Resigned
|
|
|
Richard Malthouse - Director
(British, 75 years old, born May 1951)
Appointed 24 May 1994, Resigned 23 September 2013
|
Resigned
|
|
|
Christopher Marsh - Director
(British, 74 years old, born July 1952)
|
Resigned
|
|
|
Andrew Matthews - Director
(British, 53 years old, born February 1973)
Appointed 30 June 2023
|
Active
|
|
|
Glen McDonnall - Director
(British, 71 years old, born February 1955)
Appointed 31 October 1995, Resigned 05 December 1997
|
Resigned
|
|
|
Glen McDonnall - Director
(British, 71 years old, born February 1955)
Appointed 30 March 2000, Resigned 14 December 2000
|
Resigned
|
|
|
Simon O'hara - Director
(British, 60 years old, born June 1966)
Appointed 12 December 2006, Resigned 28 June 2013
|
Resigned
|
|
|
Kim Siow - Director
(Malaysian, 52 years old, born July 1974)
Appointed 31 March 2014, Resigned 21 December 2016
|
Resigned
|
|
|
Simon Upcott - Director
(British, 68 years old, born July 1958)
Appointed 12 December 2006, Resigned 21 May 2019
|
Resigned
|
