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Khalid Al-Garousha - Director
(British, 55 years old, born November 1971)
Appointed 01 May 2024
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Active
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Andrew Ballheimer - Director
(British, 65 years old, born November 1961)
Appointed 01 May 2016, Resigned 30 April 2020
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Resigned
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Guy Beringer - Director
(British, 71 years old, born August 1955)
Appointed 16 May 2000, Resigned 01 May 2008
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Resigned
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Richard Browne - Director
(British, 58 years old, born May 1968)
Appointed 13 September 2021, Resigned 15 July 2024
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Resigned
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Arnondo Chakrabarti - Director
(British, 55 years old, born July 1971)
Appointed 23 April 2009, Resigned 15 September 2016
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Resigned
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Timothy Conduit - Director
(British, 53 years old, born April 1973)
Appointed 10 March 2025
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Active
|
|
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Willem Dejonghe - Director
(Belgian, 65 years old, born February 1961)
Appointed 01 May 2008, Resigned 30 April 2024
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Resigned
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Andrew Denny - Director
(New Zealander, 56 years old, born November 1970)
Appointed 23 April 2009, Resigned 15 September 2016
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Resigned
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Hervé Ekué - Director
(French, 54 years old, born January 1972)
Appointed 01 May 2024
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Active
|
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Ross Fairley - Director
(British, 58 years old, born October 1968)
Appointed 20 July 2001, Resigned 27 July 2004
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Resigned
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Evelyn Finlayson Brown - Director
(British, 57 years old, born December 1969)
Appointed 10 August 2004, Resigned 15 September 2016
|
Resigned
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Ceris Gardner - Director
(British, 73 years old, born July 1953)
Appointed 09 February 1994, Resigned 23 April 2009
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Resigned
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Susan Hazledine - Director
(British, 61 years old, born August 1965)
Appointed 15 September 2009, Resigned 08 December 2013
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Resigned
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Anthony Humphrey - Director
(British, 75 years old, born January 1951)
Appointed 26 February 1997, Resigned 29 May 2008
|
Resigned
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Ernest Jowett - Director
(British, 90 years old, born June 1936)
|
Resigned
|
|
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John Kennedy - Director
(British, 92 years old, born July 1934)
|
Resigned
|
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Philip Mansfield - Director
(British, 57 years old, born October 1969)
Appointed 05 May 2011, Resigned 15 September 2016
|
Resigned
|
|
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Clare Maurice - Director
(British, 72 years old, born February 1954)
|
Resigned
|
|
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Peter Mimpriss - Director
(British, 83 years old, born August 1943)
|
Resigned
|
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Paul Monk - Director
(British, 77 years old, born December 1949)
Appointed 25 November 1996, Resigned 08 September 2004
|
Resigned
|
|
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David Morley - Director
(British, 70 years old, born September 1956)
Appointed 10 August 2004, Resigned 30 April 2016
|
Resigned
|
|
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William Norris - Director
(British, 89 years old, born May 1937)
|
Resigned
|
|
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Gareth Price - Director
(British, 55 years old, born September 1971)
Appointed 01 May 2020, Resigned 10 July 2023
|
Resigned
|
|
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Gareth Price - Director
(British, 55 years old, born September 1971)
Appointed 29 May 2008, Resigned 15 September 2016
|
Resigned
|
|
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Christopher Rushton - Director
(Irish/Australian, 65 years old, born March 1961)
Appointed 23 April 2009, Resigned 05 May 2011
|
Resigned
|
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Zoe Saker - Director
(British, 56 years old, born December 1970)
Appointed 15 August 2007, Resigned 23 April 2009
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Resigned
|
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Robert Schwartz - Director
(American, 48 years old, born March 1978)
Appointed 05 May 2011, Resigned 30 April 2013
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Resigned
|
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Genevieve Tennant - Director
(British, 62 years old, born September 1964)
Appointed 17 January 2008, Resigned 29 May 2008
|
Resigned
|
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Matthew Townsend - Director
(British, 55 years old, born February 1971)
Appointed 01 May 2009, Resigned 15 September 2016
|
Resigned
|
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William Tudor John - Director
(British, 82 years old, born April 1944)
Appointed 14 July 1994, Resigned 13 December 1999
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Resigned
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|
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Richard Turnor - Director
(British, 70 years old, born March 1956)
|
Resigned
|
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Andrew Wedderburn-Day - Director
(British, 64 years old, born September 1962)
Appointed 05 May 2011, Resigned 30 April 2015
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Resigned
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