|
|
David Anstice - Director
(Australian, 78 years old, born April 1948)
Appointed 21 May 1993, Resigned 04 October 1994
|
Resigned
|
|
|
Robert Armitage - Director
(British, 71 years old, born July 1955)
Appointed 19 September 2003, Resigned 23 March 2012
|
Resigned
|
|
|
Robert Armitage - Director
(British, 71 years old, born July 1955)
Appointed 10 December 1993, Resigned 01 January 2001
|
Resigned
|
|
|
Graeme Bell - Director
(British, 59 years old, born March 1967)
Appointed 23 June 2009, Resigned 05 November 2009
|
Resigned
|
|
|
Keith Bousfield - Director
(British, 67 years old, born November 1959)
Appointed 23 March 2012, Resigned 31 December 2014
|
Resigned
|
|
|
Christopher Cliffe - Director
(British, 77 years old, born January 1949)
|
Resigned
|
|
|
Louise Houson - Director
(British, 50 years old, born July 1976)
Appointed 06 September 2016, Resigned 01 October 2019
|
Resigned
|
|
|
James Jackson - Director
(American, 81 years old, born October 1945)
Appointed 01 January 2001, Resigned 31 May 2003
|
Resigned
|
|
|
Deepak Khanna - Director
(American, 61 years old, born December 1965)
Appointed 04 November 2009, Resigned 30 June 2014
|
Resigned
|
|
|
Steven Klimczak - Director
(American, 73 years old, born December 1953)
Appointed 01 November 1994, Resigned 01 October 2000
|
Resigned
|
|
|
Vincent Lawton - Director
(British, 77 years old, born March 1949)
|
Resigned
|
|
|
Melissa Leonard - Director
(Usa, 54 years old, born August 1972)
Appointed 11 December 2013, Resigned 15 October 2016
|
Resigned
|
|
|
Judy Lewent - Director
(American, 77 years old, born January 1949)
|
Resigned
|
|
|
Caroline Litchfield - Director
(British, 58 years old, born December 1968)
Appointed 25 June 2003, Resigned 23 June 2009
|
Resigned
|
|
|
Benjamin Lucas - Director
(British, 52 years old, born November 1974)
Appointed 01 February 2022
|
Active
|
|
|
Mark McDowell - Director
(British, 71 years old, born January 1955)
Appointed 04 November 2009, Resigned 31 December 2013
|
Resigned
|
|
|
Michael Moran - Director
(British, 52 years old, born August 1974)
Appointed 06 July 2021, Resigned 06 October 2023
|
Resigned
|
|
|
Michael Nally - Director
(American, 50 years old, born January 1976)
Appointed 30 June 2014, Resigned 30 September 2016
|
Resigned
|
|
|
Simon Nicholson - Director
(British, 51 years old, born July 1975)
Appointed 31 December 2014, Resigned 06 July 2021
|
Resigned
|
|
|
David Peacock - Director
(British, 53 years old, born February 1973)
Appointed 01 October 2019, Resigned 01 February 2022
|
Resigned
|
|
|
Gertraud Polz - Director
(Austrian, 52 years old, born May 1974)
Appointed 06 September 2016, Resigned 23 June 2017
|
Resigned
|
|
|
Jill Richardson - Director
(British, 60 years old, born September 1966)
Appointed 06 October 2023
|
Active
|
|
|
Christopher Round - Director
(British, 64 years old, born May 1962)
Appointed 13 July 2006, Resigned 06 November 2009
|
Resigned
|
|
|
Francis Spiegel - Director
(American, 91 years old, born April 1935)
|
Resigned
|
|
|
Ebru Temucin - Director
(Turkish, 54 years old, born October 1972)
Appointed 23 June 2017
|
Active
|
|
|
Katherine White - Director
(British, 68 years old, born March 1958)
Appointed 31 December 2014, Resigned 18 March 2016
|
Resigned
|
