|
|
Charles Ainger - Director
(British, 83 years old, born January 1943)
|
Resigned
|
|
|
Peter Banks - Director
(British, 56 years old, born December 1970)
Appointed 03 June 2024
|
Active
|
|
|
Alan Barrett - Director
(British, 91 years old, born August 1935)
|
Resigned
|
|
|
Mark Bicknell - Director
(British, 92 years old, born April 1934)
|
Resigned
|
|
|
Mark Biggers - Director
(American, 72 years old, born January 1954)
Appointed 14 November 1996, Resigned 01 November 1998
|
Resigned
|
|
|
Rodney Bridle - Director
(British, 84 years old, born November 1942)
|
Resigned
|
|
|
Ronald Cole - Director
(British, 86 years old, born June 1940)
|
Resigned
|
|
|
Andrew Cowell - Director
(British, 68 years old, born April 1958)
Appointed 22 February 2008, Resigned 23 January 2009
|
Resigned
|
|
|
Wilhelmus Drossaert - Director
(Dutch, 59 years old, born June 1967)
Appointed 18 September 2009, Resigned 08 June 2015
|
Resigned
|
|
|
Kenneth Farrer - Director
(British, 82 years old, born July 1944)
Appointed 02 October 1995, Resigned 05 March 2008
|
Resigned
|
|
|
Stephen Frith - Director
(British, 71 years old, born April 1955)
Appointed 01 January 2003, Resigned 23 January 2009
|
Resigned
|
|
|
Giampaolo Garrione - Director
(Italian, 84 years old, born August 1942)
Appointed 01 January 1999, Resigned 18 August 1999
|
Resigned
|
|
|
Victoria Hall-Sturt - Director
(British, 53 years old, born January 1973)
Appointed 30 August 2018
|
Active
|
|
|
Tiit Heinsoo - Director
(American, 88 years old, born October 1938)
Appointed 23 July 1992, Resigned 23 October 1996
|
Resigned
|
|
|
Matthew Leonard - Director
(British, 79 years old, born January 1947)
Appointed 02 October 1995, Resigned 31 December 1998
|
Resigned
|
|
|
Ian McAulay - Director
(British, 61 years old, born April 1965)
Appointed 01 January 2003, Resigned 12 April 2007
|
Resigned
|
|
|
Arumugam Nadarajah - Director
(British, 95 years old, born January 1931)
|
Resigned
|
|
|
Adrian Nickols - Director
(British, 66 years old, born April 1960)
Appointed 02 May 2006, Resigned 24 August 2009
|
Resigned
|
|
|
Ian Noble - Director
(British, 69 years old, born December 1957)
Appointed 01 January 2003, Resigned 31 January 2020
|
Resigned
|
|
|
Michael Oswell - Director
(British, 79 years old, born December 1947)
Appointed 02 October 1995, Resigned 18 August 1999
|
Resigned
|
|
|
Michael Oswell - Director
(British, 79 years old, born December 1947)
|
Resigned
|
|
|
Jonathan Pike - Director
(British, 57 years old, born September 1969)
Appointed 22 February 2008, Resigned 12 October 2010
|
Resigned
|
|
|
John Richardson - Director
(British, 81 years old, born May 1945)
|
Resigned
|
|
|
Garry Sanderson - Director
(British, 57 years old, born November 1969)
Appointed 04 May 2012, Resigned 03 September 2014
|
Resigned
|
|
|
Catherine Schefer - Director
(British, 58 years old, born January 1968)
Appointed 13 October 2010, Resigned 04 May 2012
|
Resigned
|
|
|
Catherine Schefer - Director
(British, 58 years old, born January 1968)
Appointed 06 November 2013
|
Active
|
|
|
Robert Schofield - Director
(British, 80 years old, born May 1946)
|
Resigned
|
|
|
Robert Schofield - Director
(British, 80 years old, born May 1946)
Appointed 19 November 1996, Resigned 30 September 2002
|
Resigned
|
|
|
David Smith - Director
(British, 63 years old, born September 1963)
Appointed 18 June 2015, Resigned 03 June 2024
|
Resigned
|
|
|
John Somerville - Director
(American, 86 years old, born April 1940)
Appointed 23 July 1992, Resigned 01 July 1993
|
Resigned
|
|
|
Kenneth Staples - Director
(British, 96 years old, born October 1930)
|
Resigned
|
