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Thomas Ap Simon - Director
(British, 48 years old, born July 1978)
Appointed 05 January 2017, Resigned 31 July 2017
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Resigned
|
|
|
Graeme Baldwin - Director
(British, 51 years old, born June 1975)
Appointed 01 January 2018
|
Active
|
|
|
Suzanne Brennan - Director
(British, 57 years old, born January 1969)
Appointed 10 October 2016, Resigned 24 April 2020
|
Resigned
|
|
|
Joseph Carroll - Director
(Irish, 54 years old, born February 1972)
Appointed 31 July 2017, Resigned 01 November 2017
|
Resigned
|
|
|
Rachel Coulson - Director
(British, 51 years old, born August 1975)
Appointed 09 August 2023, Resigned 21 July 2025
|
Resigned
|
|
|
Thomas Davy - Director
(British, 72 years old, born November 1954)
Appointed 01 January 1995, Resigned 30 September 1998
|
Resigned
|
|
|
Steven Dowling - Director
(American, 78 years old, born October 1948)
Appointed 10 December 1997, Resigned 22 October 2003
|
Resigned
|
|
|
Robert Duncan - Director
(British, 89 years old, born May 1937)
|
Resigned
|
|
|
William Ethridge - Director
(United States Citizen, 74 years old, born February 1952)
Appointed 23 October 2003, Resigned 01 April 2010
|
Resigned
|
|
|
John Fallon - Director
(British, 64 years old, born August 1962)
Appointed 22 May 2003, Resigned 31 January 2013
|
Resigned
|
|
|
Donna Houston - Director
(British, 61 years old, born July 1965)
Appointed 31 July 2018, Resigned 20 December 2019
|
Resigned
|
|
|
Timothy Hunt - Director
(British, 82 years old, born October 1944)
|
Resigned
|
|
|
Sally Johnson - Director
(British, 53 years old, born December 1973)
Appointed 01 December 2013, Resigned 31 October 2015
|
Resigned
|
|
|
James Jones - Director
(British, 85 years old, born April 1941)
Appointed 01 January 1995, Resigned 01 September 1997
|
Resigned
|
|
|
Peter Jovanovich - Director
(Us, 77 years old, born February 1949)
Appointed 01 September 1997, Resigned 09 December 2003
|
Resigned
|
|
|
Paula Kahn - Director
(British, 86 years old, born November 1940)
|
Resigned
|
|
|
Richard Kearton - Director
(British, 60 years old, born December 1966)
Appointed 20 December 2019
|
Active
|
|
|
John Knight - Director
(British,New Zealander, 68 years old, born October 1958)
Appointed 25 June 2003, Resigned 16 December 2013
|
Resigned
|
|
|
Brian Landers - Director
(British, 77 years old, born April 1949)
Appointed 25 May 2000, Resigned 08 May 2003
|
Resigned
|
|
|
Victoria Lockie - Director
(British, 62 years old, born February 1964)
Appointed 10 December 1997, Resigned 31 December 2016
|
Resigned
|
|
|
Alan Martin - Director
(British, 75 years old, born September 1951)
Appointed 01 December 1998, Resigned 15 November 1999
|
Resigned
|
|
|
Jeremy Mills - Director
(British, 67 years old, born August 1959)
Appointed 10 December 1997, Resigned 01 December 1998
|
Resigned
|
|
|
Nigel Portwood - Director
(British, 61 years old, born December 1965)
Appointed 01 June 1999, Resigned 25 June 2003
|
Resigned
|
|
|
John Robinson - Director
(British, 79 years old, born May 1947)
Appointed 01 January 1995, Resigned 31 December 1997
|
Resigned
|
|
|
Catriona Sheret - Director
(British, 56 years old, born September 1970)
Appointed 17 December 2014, Resigned 31 December 2017
|
Resigned
|
|
|
Derek Smith - Director
(Canadian, 73 years old, born September 1953)
Appointed 16 October 1996, Resigned 10 September 1997
|
Resigned
|
|
|
Peter Warwick - Director
(British, 74 years old, born January 1952)
|
Resigned
|
|
|
Paul Williams - Director
(British, 48 years old, born February 1978)
Appointed 01 November 2015, Resigned 15 July 2016
|
Resigned
|
|
|
Paul Williams - Director
(British, 48 years old, born February 1978)
Appointed 24 April 2020, Resigned 09 August 2023
|
Resigned
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