|
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Jason Berman - Director
(Usa, 88 years old, born February 1938)
Appointed 19 August 1999, Resigned 01 January 2005
|
Resigned
|
|
|
Brian Garnett - Director
(British, 72 years old, born January 1954)
|
Resigned
|
|
|
John Kennedy - Director
(English, 73 years old, born February 1953)
Appointed 02 April 2003, Resigned 01 July 2010
|
Resigned
|
|
|
Frances Moore - Director
(British, 70 years old, born August 1956)
Appointed 01 July 2010, Resigned 31 December 2023
|
Resigned
|
|
|
John Nolan - Director
(British, 56 years old, born January 1970)
Appointed 10 April 2007
|
Active
|
|
|
Victoria Oakley - Director
(British, 50 years old, born December 1976)
Appointed 03 June 2024
|
Active
|
|
|
Joanne Oliver - Director
(New Zealander, 52 years old, born June 1974)
Appointed 15 October 2008, Resigned 02 March 2018
|
Resigned
|
|
|
Trevor Pearcy - Director
(British, 77 years old, born October 1949)
|
Resigned
|
|
|
Rupert Perry - Director
(British, 78 years old, born January 1948)
Appointed 12 January 1996, Resigned 01 April 2003
|
Resigned
|
|
|
Lauri Rechardt - Director
(Finnish, 61 years old, born April 1965)
Appointed 01 January 2024
|
Active
|
|
|
Simon Robinson - Director
(British, 62 years old, born June 1964)
Appointed 01 April 2005, Resigned 10 April 2007
|
Resigned
|
|
|
Robbert Stuyt - Director
(Dutch, 92 years old, born February 1934)
|
Resigned
|
|
|
Geoffrey Taylor - Director
(British, 58 years old, born May 1968)
Appointed 01 December 2006, Resigned 10 April 2007
|
Resigned
|
|
|
Christopher Wright - Director
(British, 82 years old, born September 1944)
|
Resigned
|
