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Scott Anderson - Director
(Usa, 55 years old, born June 1971)
Appointed 01 July 2013, Resigned 06 March 2015
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Resigned
|
|
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Vint Buckwalter - Director
(Us Citizen, 68 years old, born October 1958)
Appointed 01 November 2010, Resigned 02 July 2013
|
Resigned
|
|
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John Clay - Director
(Usa, 70 years old, born September 1956)
Appointed 01 July 2013, Resigned 28 February 2014
|
Resigned
|
|
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James Erickson - Director
(American, 59 years old, born April 1967)
Appointed 28 February 2014, Resigned 14 July 2017
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Resigned
|
|
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Robert Fulton - Director
(British, 70 years old, born May 1956)
Appointed 01 July 2013, Resigned 16 June 2014
|
Resigned
|
|
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Paul Gibbs - Director
(British, 76 years old, born May 1950)
|
Resigned
|
|
|
Neil Gregor Macgregor - Director
(British, 71 years old, born April 1955)
Appointed 12 September 2014, Resigned 17 December 2019
|
Resigned
|
|
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Alan Hayes - Director
(British, 90 years old, born April 1936)
|
Resigned
|
|
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Steven Hill - Director
(British, 73 years old, born September 1953)
Appointed 30 November 2006, Resigned 02 July 2013
|
Resigned
|
|
|
Clifton Jacobs - Director
(American, 69 years old, born September 1957)
Appointed 30 November 2006, Resigned 30 July 2008
|
Resigned
|
|
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Stephen Johnson - Director
(British, 69 years old, born May 1957)
Appointed 01 January 2003, Resigned 01 November 2010
|
Resigned
|
|
|
John Legg - Director
(British, 78 years old, born April 1948)
|
Resigned
|
|
|
Mark Lipyeat - Director
(British, 66 years old, born August 1960)
Appointed 27 August 2012, Resigned 06 November 2015
|
Resigned
|
|
|
Mark Lipyeat - Director
(British, 66 years old, born August 1960)
Appointed 01 January 2003, Resigned 01 November 2010
|
Resigned
|
|
|
Raymond Lye - Director
(British, 89 years old, born July 1937)
|
Resigned
|
|
|
Nigel Marks - Director
(British, 71 years old, born July 1955)
Appointed 28 January 2011, Resigned 27 August 2012
|
Resigned
|
|
|
Scott McMaster - Director
(Scottish, 43 years old, born June 1983)
Appointed 03 October 2024
|
Active
|
|
|
Daniel Middleton - Director
(British, 47 years old, born June 1979)
Appointed 25 November 2015, Resigned 23 March 2021
|
Resigned
|
|
|
Peter Ross - Director
(British, 62 years old, born September 1964)
Appointed 17 December 2019, Resigned 20 June 2024
|
Resigned
|
|
|
Andreas Schell - Director
(German, 57 years old, born July 1969)
Appointed 01 November 2010, Resigned 02 July 2013
|
Resigned
|
|
|
Mark Spana - Director
(United States, 76 years old, born July 1950)
Appointed 06 November 2008, Resigned 02 February 2010
|
Resigned
|
|
|
Rachelle St.Louis Vincent - Director
(American, 56 years old, born April 1970)
Appointed 20 March 2023
|
Active
|
|
|
Helen Taylor - Director
(British, 45 years old, born July 1981)
Appointed 23 March 2021, Resigned 20 April 2023
|
Resigned
|
|
|
Eve Wicks - Director
(United States, 70 years old, born December 1956)
Appointed 06 November 2008, Resigned 12 February 2010
|
Resigned
|
|
|
Richard Worth - Director
(British, 51 years old, born April 1975)
Appointed 13 June 2024
|
Active
|
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Edwin Coe Secretaries Limited - Secretary
Appointed 30 November 2006
|
Active
|
