|
|
Howard Bernick - Director (American, 74 years old, born April 1952)
Appointed 17 April 2003, Resigned 15 November 2006
|
Resigned
|
|
|
William Bruce - Director (British, 61 years old, born November 1965)
Appointed 07 July 2011, Resigned 01 August 2012
|
Resigned
|
|
|
Emily Craske - Director (British, 33 years old, born July 1993)
Appointed 23 October 2023
|
Active
|
|
|
Pamela Dickson - Director (British, 58 years old, born September 1968)
Appointed 06 May 2021, Resigned 27 October 2023
|
Resigned
|
|
|
Paul Fenwick - Director (British, 56 years old, born October 1970)
Appointed 17 October 2016, Resigned 30 April 2021
|
Resigned
|
|
|
Graham Fish - Director (British, 73 years old, born September 1953)
|
Resigned
|
|
|
Martin Halliwell - Director (British, 62 years old, born April 1964)
Appointed 10 January 2006, Resigned 19 May 2011
|
Resigned
|
|
|
Placid Jover Goma - Director (Spanish, 45 years old, born March 1981)
Appointed 17 October 2016, Resigned 30 August 2019
|
Resigned
|
|
|
Amanda King - Director (British, 53 years old, born September 1973)
Appointed 23 October 2023, Resigned 27 June 2025
|
Resigned
|
|
|
Judith Knox - Director (British, 63 years old, born July 1963)
Appointed 13 July 2011, Resigned 01 July 2014
|
Resigned
|
|
|
Leonard Lavin - Director (American, 107 years old, born October 1919)
|
Resigned
|
|
|
Bernice Lavin - Director (American, 101 years old, born November 1925)
|
Resigned
|
|
|
Sebastian Lazell - Director (British, 63 years old, born December 1963)
Appointed 19 May 2011, Resigned 24 October 2011
|
Resigned
|
|
|
Sebastian Lazell - Director (British, 63 years old, born December 1963)
Appointed 18 May 2011, Resigned 24 October 2011
|
Resigned
|
|
|
Malcolm Lloyd - Director (British, 87 years old, born May 1939)
|
Resigned
|
|
|
Paul Logan - Director (British, 60 years old, born November 1966)
Appointed 01 August 2012, Resigned 31 July 2016
|
Resigned
|
|
|
Christopher Miller - Director (British, 82 years old, born August 1944)
|
Resigned
|
|
|
Thomas Monaghan - Director (British, 68 years old, born March 1958)
Appointed 22 September 2000, Resigned 19 May 2011
|
Resigned
|
|
|
Timothy Munden - Director (British, 56 years old, born January 1970)
Appointed 13 February 2012, Resigned 15 July 2016
|
Resigned
|
|
|
Sarah Newbitt - Director (British, 57 years old, born February 1969)
Appointed 22 July 2014, Resigned 25 May 2017
|
Resigned
|
|
|
Graeme Pitkethly - Director (British, 60 years old, born November 1966)
Appointed 01 July 2014, Resigned 30 September 2015
|
Resigned
|
|
|
Hugo Santen - Director (Dutch, 49 years old, born August 1977)
Appointed 19 May 2011, Resigned 24 October 2011
|
Resigned
|
|
|
Gary Schmidt - Director (American, 75 years old, born March 1951)
Appointed 22 September 2000, Resigned 19 May 2011
|
Resigned
|
|
|
Richard Sharp - Director (British, 54 years old, born July 1972)
Appointed 11 October 2019, Resigned 29 October 2023
|
Resigned
|
|
|
Robert Siddall - Director (British, 46 years old, born February 1980)
Appointed 24 July 2025
|
Active
|
|
|
David Sprent - Director (British, 65 years old, born March 1961)
Appointed 13 July 2011, Resigned 24 April 2014
|
Resigned
|
|
|
Alan Walters - Director (British, 59 years old, born January 1967)
Appointed 13 July 2011, Resigned 13 February 2012
|
Resigned
|
|
|
David Webb - Director (British, 74 years old, born May 1952)
Appointed 25 February 1999, Resigned 31 December 2002
|
Resigned
|