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Graham Allan - Director
(British, 71 years old, born April 1955)
Appointed 26 May 1994, Resigned 01 December 2000
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Resigned
|
|
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David Armstrong - Director
(British, 62 years old, born December 1964)
Appointed 16 February 1996, Resigned 16 May 1997
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Resigned
|
|
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Justinian Ash - Director
(British, 61 years old, born January 1965)
Appointed 24 February 2000, Resigned 20 April 2004
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Resigned
|
|
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Jayasheel Bhansali - Director
(Indian, 63 years old, born July 1963)
Appointed 09 October 2003, Resigned 22 June 2005
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Resigned
|
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Gary Broad - Director
(British, 66 years old, born January 1960)
Appointed 14 May 1998, Resigned 31 July 1999
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Resigned
|
|
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Jatin Chandwani - Director
(British, 49 years old, born March 1977)
Appointed 07 June 2023, Resigned 28 February 2025
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Resigned
|
|
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Julian Coppock - Director
(British, 71 years old, born June 1955)
|
Resigned
|
|
|
Julian Coppock - Director
(British, 71 years old, born June 1955)
Appointed 05 February 2004, Resigned 23 January 2012
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Resigned
|
|
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Tom Corr - Director
(American, 64 years old, born December 1962)
Appointed 22 February 2001, Resigned 27 September 2001
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Resigned
|
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Christopher Drew - Director
(British, 45 years old, born December 1981)
Appointed 24 March 2017, Resigned 13 September 2022
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Resigned
|
|
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Anthony Engel - Director
(British, 84 years old, born April 1942)
|
Resigned
|
|
|
Mohamed Esmail - Director
(British, 82 years old, born December 1944)
|
Resigned
|
|
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Meghan Farren - Director
(American, 46 years old, born January 1980)
Appointed 02 November 2016, Resigned 31 August 2021
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Resigned
|
|
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Meghan Farren - Director
(American, 46 years old, born January 1980)
Appointed 05 October 2022, Resigned 28 February 2025
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Resigned
|
|
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Christopher Fells - Director
(British, 61 years old, born June 1965)
Appointed 02 December 2004, Resigned 30 April 2018
|
Resigned
|
|
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Warren Girling - Director
(British, 70 years old, born March 1956)
|
Resigned
|
|
|
Albert Graemiger - Director
(Swiss, 60 years old, born December 1966)
Appointed 05 December 2007, Resigned 01 March 2010
|
Resigned
|
|
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Claire Harrison Church - Director
(British, 61 years old, born April 1965)
Appointed 11 October 2001, Resigned 03 October 2005
|
Resigned
|
|
|
Peter Hearl - Director
(Australian, 85 years old, born April 1941)
Appointed 01 December 1993, Resigned 16 February 1996
|
Resigned
|
|
|
Jack Hinchliffe - Director
(British, 43 years old, born April 1983)
Appointed 29 September 2021, Resigned 05 January 2023
|
Resigned
|
|
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Edward Hodding - Director
(British, 70 years old, born October 1956)
Appointed 17 October 1996, Resigned 13 October 2004
|
Resigned
|
|
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Edward Hodding - Director
(British, 70 years old, born October 1956)
Appointed 03 December 2008, Resigned 01 December 2014
|
Resigned
|
|
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William James - Director
(British, 69 years old, born May 1957)
Appointed 27 March 2012, Resigned 18 January 2017
|
Resigned
|
|
|
Aly Janmohamed - Director
(British, 69 years old, born November 1957)
Appointed 20 September 2007, Resigned 24 January 2024
|
Resigned
|
|
|
Alim Janmohamed - Director
(British, 45 years old, born June 1981)
Appointed 02 March 2024
|
Active
|
|
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Gregory Johnson - Director
(American, 76 years old, born December 1950)
|
Resigned
|
|
|
Akram Khan - Director
(British, 58 years old, born July 1968)
Appointed 01 April 2015
|
Active
|
|
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Kip Knight - Director
(Us Citizen, 70 years old, born July 1956)
Appointed 01 December 1993, Resigned 16 February 1996
|
Resigned
|
|
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Paula MacKenzie - Director
(British, 49 years old, born April 1977)
Appointed 06 March 2014, Resigned 27 May 2022
|
Resigned
|
|
|
Mathew McCormick - Director
(New Zealander, 44 years old, born December 1982)
Appointed 16 May 2022, Resigned 28 February 2025
|
Resigned
|
|
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Murray McGowan - Director
(British, 49 years old, born April 1977)
Appointed 01 February 2011, Resigned 13 December 2013
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Resigned
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