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Peter Allen - Director
(British, 77 years old, born July 1949)
Appointed 22 June 1995, Resigned 22 September 1999
|
Resigned
|
|
|
Joanna Boait - Director
(British, 70 years old, born March 1956)
Appointed 28 March 2011, Resigned 12 January 2018
|
Resigned
|
|
|
Alexander Boorman - Director
(British, 59 years old, born June 1967)
Appointed 28 January 2004, Resigned 28 March 2011
|
Resigned
|
|
|
Holger Boschke - Director
(German, 61 years old, born June 1965)
Appointed 11 February 2003, Resigned 29 March 2004
|
Resigned
|
|
|
Alexandria Carr - Director
(British, 52 years old, born October 1974)
Appointed 31 March 2025
|
Active
|
|
|
Peter Churchill-Coleman - Director
(British, 83 years old, born December 1943)
|
Resigned
|
|
|
Jason Damper - Director
(British, 56 years old, born March 1970)
Appointed 22 April 2009, Resigned 28 March 2011
|
Resigned
|
|
|
Roger Dunkling - Director
(British, 83 years old, born January 1943)
|
Resigned
|
|
|
Peter Ellis - Director
(British, 89 years old, born November 1937)
|
Resigned
|
|
|
Matthew Glass - Director
(British, 59 years old, born February 1967)
Appointed 28 January 2004, Resigned 26 February 2010
|
Resigned
|
|
|
James Hamper - Director
(Irish, 51 years old, born May 1975)
Appointed 17 January 2014, Resigned 16 May 2016
|
Resigned
|
|
|
James Hamper - Director
(Irish, 51 years old, born May 1975)
Appointed 28 March 2011, Resigned 28 August 2012
|
Resigned
|
|
|
Roy Hoddinott - Director
(British, 76 years old, born January 1950)
Appointed 18 October 1994, Resigned 29 March 2004
|
Resigned
|
|
|
Desmond Joyner - Director
(British, 80 years old, born November 1946)
Appointed 22 September 1999, Resigned 17 August 2001
|
Resigned
|
|
|
Martin Keeler - Director
(British, 71 years old, born December 1955)
Appointed 11 February 2003, Resigned 22 April 2009
|
Resigned
|
|
|
Peter Longcroft - Director
(British, 77 years old, born June 1949)
|
Resigned
|
|
|
Edward MacDonald - Director
(Canadian, 74 years old, born September 1952)
Appointed 17 January 2014, Resigned 18 February 2014
|
Resigned
|
|
|
Edward MacDonald - Director
(Canadian, 74 years old, born September 1952)
Appointed 28 March 2011, Resigned 28 August 2012
|
Resigned
|
|
|
Stuart Marshall - Director
(British, 55 years old, born July 1971)
Appointed 27 March 2014, Resigned 29 March 2018
|
Resigned
|
|
|
Oliver Meredith - Director
(British, 58 years old, born September 1968)
Appointed 28 March 2018, Resigned 30 November 2020
|
Resigned
|
|
|
Stephen Moon - Director
(British, 47 years old, born September 1979)
Appointed 16 May 2016, Resigned 31 March 2025
|
Resigned
|
|
|
Jonathan Needham - Director
(British, 67 years old, born July 1959)
Appointed 30 October 2024
|
Active
|
|
|
Tara Palmer - Director
(British, 50 years old, born June 1976)
Appointed 27 September 2021, Resigned 30 October 2024
|
Resigned
|
|
|
John Platt - Director
(British, 82 years old, born November 1944)
Appointed 18 November 1992, Resigned 18 October 1994
|
Resigned
|
|
|
Sandra Platts - Director
(British, 68 years old, born June 1958)
Appointed 29 March 2004, Resigned 22 April 2009
|
Resigned
|
|
|
Andrew Pomfret - Director
(British, 66 years old, born April 1960)
Appointed 01 June 1995, Resigned 14 May 1999
|
Resigned
|
