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Kevin Akeroyd - Director
(American, 58 years old, born April 1968)
Appointed 01 August 2016, Resigned 06 February 2020
|
Resigned
|
|
|
Stephen Boyes - Director
(British, 56 years old, born May 1970)
Appointed 20 December 2020
|
Active
|
|
|
Michael Casey - Director
(British, 62 years old, born January 1964)
Appointed 09 May 1996, Resigned 17 June 1998
|
Resigned
|
|
|
Mark Croghan - Director
(British, 63 years old, born August 1963)
Appointed 03 January 2001, Resigned 30 October 2007
|
Resigned
|
|
|
Jordana Cummins - Director
(Irish, 39 years old, born March 1987)
Appointed 09 July 2025
|
Active
|
|
|
Simon Fathers - Director
(British, 68 years old, born May 1958)
Appointed 21 August 2002, Resigned 19 December 2014
|
Resigned
|
|
|
John Finn - Director
(British, 82 years old, born January 1944)
Appointed 28 February 1995, Resigned 19 April 2000
|
Resigned
|
|
|
Nicholas Gold - Director
(British, 54 years old, born August 1972)
Appointed 05 February 2007, Resigned 06 May 2007
|
Resigned
|
|
|
Prasant Gondipalli - Director
(American, 45 years old, born September 1981)
Appointed 15 November 2020, Resigned 30 April 2025
|
Resigned
|
|
|
Peter Granat - Director
(British, 56 years old, born April 1970)
Appointed 20 August 2015, Resigned 01 August 2016
|
Resigned
|
|
|
Charles Hilliard - Director
(British, 63 years old, born July 1963)
Appointed 19 April 2000, Resigned 31 August 2002
|
Resigned
|
|
|
Kerry Jenkins - Director
(British, 74 years old, born January 1952)
Appointed 30 October 2007, Resigned 18 February 2013
|
Resigned
|
|
|
Myles Johnson - Director
(British, 53 years old, born January 1973)
Appointed 18 February 2013, Resigned 20 August 2015
|
Resigned
|
|
|
Ciara Jordan - Director
(Irish, 58 years old, born April 1968)
Appointed 01 March 2008, Resigned 20 August 2015
|
Resigned
|
|
|
Alexander Kennedy - Director
(British, 87 years old, born July 1939)
|
Resigned
|
|
|
Anthony Law - Director
(British, 80 years old, born October 1946)
Appointed 28 February 1995, Resigned 19 April 2002
|
Resigned
|
|
|
Ann Law - Director
(British, 78 years old, born October 1948)
Appointed 28 February 1995, Resigned 19 April 2000
|
Resigned
|
|
|
Theodor Lorenzen - Director
(British, 96 years old, born March 1930)
|
Resigned
|
|
|
Charles Mayer - Director
(British, 54 years old, born January 1972)
Appointed 30 October 2007, Resigned 29 January 2008
|
Resigned
|
|
|
Barrie McKay - Director
(British, 80 years old, born May 1946)
Appointed 24 January 2001, Resigned 30 September 2003
|
Resigned
|
|
|
Jacob Pearlstein - Director
(American, 62 years old, born February 1964)
Appointed 20 August 2015, Resigned 19 June 2020
|
Resigned
|
|
|
Matthew Robarge - Director
(American, 43 years old, born August 1983)
Appointed 30 April 2025
|
Active
|
|
|
Jonathan Shepherd - Director
(British, 58 years old, born February 1968)
Appointed 09 May 1996, Resigned 30 September 2002
|
Resigned
|
|
|
Abraham Smith - Director
(American, 57 years old, born June 1969)
Appointed 24 October 2017, Resigned 15 January 2019
|
Resigned
|
|
|
Stephen Solomon - Director
(American, 63 years old, born August 1963)
Appointed 20 June 2020, Resigned 14 November 2020
|
Resigned
|
|
|
Lucie Stone - Director
(British, 46 years old, born January 1980)
Appointed 18 April 2024, Resigned 09 July 2025
|
Resigned
|
|
|
Brendon Swidecki - Director
(British, 69 years old, born November 1957)
Appointed 09 March 1995, Resigned 14 April 1998
|
Resigned
|
|
|
Jeremy Thompson - Director
(British, 53 years old, born October 1973)
Appointed 18 January 2006, Resigned 24 October 2017
|
Resigned
|
|
|
Stephen White - Director
(British, 76 years old, born February 1950)
Appointed 19 April 2000, Resigned 30 October 2007
|
Resigned
|
|
|
Stephen Wicks - Director
(British, 55 years old, born September 1971)
Appointed 18 January 2006, Resigned 19 January 2010
|
Resigned
|
