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Nicola Anson - Director
(British, 66 years old, born February 1960)
Appointed 01 July 1997, Resigned 01 September 1999
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Resigned
|
|
|
Robert Baker - Director
(British, 79 years old, born December 1947)
|
Resigned
|
|
|
Adrian Bridgewater - Director
(British, 90 years old, born July 1936)
|
Resigned
|
|
|
Penelope Chapman - Director
(British, 59 years old, born September 1967)
Appointed 18 December 2013, Resigned 29 January 2014
|
Resigned
|
|
|
Vivian Coghill - Director
(British, 80 years old, born June 1946)
|
Resigned
|
|
|
William Dalzell - Director
(British, 88 years old, born June 1938)
|
Resigned
|
|
|
Roger Gilbert - Director
(British, 82 years old, born November 1944)
|
Resigned
|
|
|
Frances Halliwell - Director
(British, 64 years old, born May 1962)
Appointed 08 January 1996, Resigned 24 September 2003
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Resigned
|
|
|
David Harrington - Director
(British, 62 years old, born October 1964)
Appointed 01 June 1997, Resigned 26 July 2001
|
Resigned
|
|
|
Craig Heldman - Director
(American, 60 years old, born August 1966)
Appointed 21 June 2012, Resigned 19 June 2017
|
Resigned
|
|
|
Jane Hendy - Director
(British, 61 years old, born October 1965)
Appointed 08 December 1999, Resigned 01 August 2004
|
Resigned
|
|
|
David Hepburn - Director
(British, 72 years old, born December 1954)
|
Resigned
|
|
|
Christopher Letcher - Director
(British, 66 years old, born May 1960)
Appointed 13 January 1993, Resigned 26 July 2001
|
Resigned
|
|
|
Timothy Loudermilk - Director
(American, 67 years old, born October 1959)
Appointed 13 October 1997, Resigned 12 January 1999
|
Resigned
|
|
|
Kathryn McHugh - Director
(American, 26 years old, born January 2000)
Appointed 19 June 2017, Resigned 05 October 2017
|
Resigned
|
|
|
Martin Morgan - Director
(British, 76 years old, born February 1950)
|
Resigned
|
|
|
Yoshito Muto - Director
(Japanese, 43 years old, born September 1983)
Appointed 31 October 2017, Resigned 31 March 2024
|
Resigned
|
|
|
Takashi Onogawa - Director
(Japanese, 51 years old, born April 1975)
Appointed 05 October 2017, Resigned 31 October 2017
|
Resigned
|
|
|
Adrian Perry - Director
(British, 67 years old, born April 1959)
Appointed 18 December 2013, Resigned 29 January 2014
|
Resigned
|
|
|
Adrian Perry - Director
(British, 67 years old, born April 1959)
Appointed 11 January 2017, Resigned 05 October 2017
|
Resigned
|
|
|
Nunzio Quacquarelli - Director
(British, 62 years old, born May 1964)
Appointed 05 October 2017
|
Active
|
|
|
Andrew Round - Director
(British, 69 years old, born October 1957)
|
Resigned
|
|
|
Charles Sinclair - Director
(British, 78 years old, born April 1948)
Appointed 13 January 1993, Resigned 07 September 1998
|
Resigned
|
|
|
Paul Sykes - Director
(British, 61 years old, born June 1965)
Appointed 09 June 1997, Resigned 11 January 2017
|
Resigned
|
|
|
Matthew Wait - Director
(British, 53 years old, born May 1973)
Appointed 05 October 2017
|
Active
|
|
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Lee Wall - Director
(British, 51 years old, born April 1975)
Appointed 31 March 2015, Resigned 07 April 2017
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Resigned
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