|
|
Philip Bowman - Director
(Australian, 74 years old, born December 1952)
|
Resigned
|
|
|
Roger Carr - Director
(British, 80 years old, born December 1946)
Appointed 18 September 1996, Resigned 12 April 2003
|
Resigned
|
|
|
Timothy Clarke - Director
(British, 69 years old, born March 1957)
Appointed 01 December 1996, Resigned 12 April 2003
|
Resigned
|
|
|
Michael Cockcroft - Director
(British, 52 years old, born June 1974)
Appointed 01 March 2023
|
Active
|
|
|
Otto Darby - Director
(British, 92 years old, born August 1934)
|
Resigned
|
|
|
Kenneth Dixon - Director
(British, 97 years old, born August 1929)
|
Resigned
|
|
|
Paul Edgecliffe-Johnson - Director
(British, 54 years old, born March 1972)
Appointed 01 January 2014, Resigned 19 March 2023
|
Resigned
|
|
|
Michael Glover - Director
(American, 55 years old, born August 1971)
Appointed 20 July 2016, Resigned 31 July 2019
|
Resigned
|
|
|
Michael Glover - Director
(American, 55 years old, born August 1971)
Appointed 20 March 2023
|
Active
|
|
|
Nicolette Henfrey - Director
(British, 57 years old, born December 1969)
Appointed 09 September 2011
|
Active
|
|
|
Bryan Langton - Director
(British, 90 years old, born December 1936)
|
Resigned
|
|
|
James Larson - Director
(American, 74 years old, born June 1952)
Appointed 12 April 2003, Resigned 14 June 2005
|
Resigned
|
|
|
Robert Larson - Director
(American, 92 years old, born June 1934)
Appointed 18 September 1996, Resigned 12 April 2003
|
Resigned
|
|
|
Rebecca Law - Director
(British, 43 years old, born March 1983)
Appointed 01 April 2025
|
Active
|
|
|
Arthur Manners - Director
(British, 88 years old, born March 1938)
|
Resigned
|
|
|
Allan McEwan - Director
(British, 61 years old, born February 1965)
Appointed 07 March 2012, Resigned 10 April 2013
|
Resigned
|
|
|
Peter Middleton - Director
(British, 92 years old, born April 1934)
|
Resigned
|
|
|
Geoffrey Mulcahy - Director
(British, 84 years old, born February 1942)
|
Resigned
|
|
|
Iain Napier - Director
(British, 77 years old, born April 1949)
Appointed 01 December 1996, Resigned 04 September 2000
|
Resigned
|
|
|
Richard North - Director
(British, 76 years old, born January 1950)
Appointed 01 September 1994, Resigned 12 April 2003
|
Resigned
|
|
|
Thomas Oliver - Director
(Usa, 85 years old, born March 1941)
Appointed 19 March 1998, Resigned 31 March 2003
|
Resigned
|
|
|
Michael Perry - Director
(British, 92 years old, born February 1934)
|
Resigned
|
|
|
Antony Portno - Director
(British, 88 years old, born May 1938)
|
Resigned
|
|
|
Ian Prosser - Director
(British, 83 years old, born July 1943)
|
Resigned
|
|
|
Melinda Renshaw - Director
(American, 53 years old, born September 1973)
Appointed 24 February 2020, Resigned 01 April 2025
|
Resigned
|
|
|
Tracy Robbins - Director
(British, 63 years old, born April 1963)
Appointed 17 February 2006, Resigned 07 March 2012
|
Resigned
|
|
|
Bryan Sanderson - Director
(British, 86 years old, born October 1940)
Appointed 01 August 2001, Resigned 12 April 2003
|
Resigned
|
|
|
Thomas Singer - Director
(British, 63 years old, born May 1963)
Appointed 27 September 2011, Resigned 01 January 2014
|
Resigned
|
|
|
Richard Solomons - Director
(British, 65 years old, born October 1961)
Appointed 12 April 2003, Resigned 21 October 2011
|
Resigned
|
