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Toby Austin - Director
(British, 54 years old, born August 1972)
Appointed 17 November 2021, Resigned 09 November 2022
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Resigned
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Christopher Baldwin - Director
(British, 73 years old, born December 1953)
Appointed 26 March 1998, Resigned 16 June 1998
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Resigned
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John Coleman - Director
(British, 91 years old, born August 1935)
Appointed 26 March 1998, Resigned 16 June 1998
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Resigned
|
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Peter Couch - Director
(British, 68 years old, born January 1958)
Appointed 30 November 2010, Resigned 31 January 2014
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Resigned
|
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Brian Crumbley - Director
(British, 68 years old, born April 1958)
Appointed 05 May 2004, Resigned 30 September 2005
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Resigned
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Andrew Cunningham - Director
(British, 70 years old, born July 1956)
Appointed 16 June 1998, Resigned 31 December 2015
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Resigned
|
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Geoffrey Davis - Director
(British, 69 years old, born August 1957)
Appointed 16 June 1998, Resigned 02 November 2006
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Resigned
|
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Rupert Dickinson - Director
(British, 67 years old, born November 1959)
Appointed 05 May 2004, Resigned 20 October 2009
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Resigned
|
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Stephen Dickinson - Director
(British, 92 years old, born October 1934)
Appointed 16 June 1998, Resigned 05 May 2004
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Resigned
|
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Sapna Fitzgerald - Director
(British, 52 years old, born May 1974)
Appointed 30 September 2024
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Active
|
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Helen Gordon - Director
(British, 67 years old, born May 1959)
Appointed 31 December 2015, Resigned 05 December 2022
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Resigned
|
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Mark Greenwood - Director
(British, 67 years old, born April 1959)
Appointed 30 November 2010, Resigned 22 December 2015
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Resigned
|
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Manfred Hacker - Director
(Bolivian, 82 years old, born October 1944)
|
Resigned
|
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Rosa Hacker - Director
(Bolivian, 79 years old, born November 1947)
|
Resigned
|
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Robert Hudson - Director
(British, 53 years old, born July 1973)
Appointed 25 March 2022, Resigned 05 December 2022
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Resigned
|
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Nicholas Jopling - Director
(British, 65 years old, born October 1961)
Appointed 30 November 2010, Resigned 20 December 2017
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Resigned
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Adam McGhin - Director
(British, 48 years old, born February 1978)
Appointed 30 September 2016, Resigned 27 September 2024
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Resigned
|
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Peter Milburn - Director
(British, 87 years old, born September 1939)
Appointed 16 June 1998, Resigned 29 September 1999
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Resigned
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Nicholas On - Director
(British, 63 years old, born October 1963)
Appointed 23 January 2009, Resigned 30 September 2016
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Resigned
|
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Eliza Pattinson - Director
(British, 52 years old, born March 1974)
Appointed 23 April 2019, Resigned 09 November 2022
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Resigned
|
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Andrew Pratt - Director
(British, 76 years old, born July 1950)
Appointed 23 July 2007, Resigned 31 December 2010
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Resigned
|
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Mark Robson - Director
(British, 67 years old, born April 1959)
Appointed 05 May 2004, Resigned 30 April 2019
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Resigned
|
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Peter Schwerdt - Director
(British, 68 years old, born June 1958)
Appointed 05 May 2004, Resigned 30 June 2007
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Resigned
|
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Vanessa Simms - Director
(British, 51 years old, born August 1975)
Appointed 11 February 2016, Resigned 26 April 2021
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Resigned
|
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Sean Slade - Director
(British, 62 years old, born October 1964)
Appointed 05 May 2004, Resigned 12 November 2004
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Resigned
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Debra Yudolph - Director
(British, 62 years old, born April 1964)
Appointed 05 May 2004, Resigned 19 December 2008
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Resigned
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