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Craig Abbott - Director (American, 78 years old, born October 1948)
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Resigned
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|
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Nicholas Anderson - Director (British, 63 years old, born June 1963)
Appointed 29 June 1998, Resigned 26 January 2005
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Resigned
|
|
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John Baines - Director (British, 64 years old, born May 1962)
Appointed 06 July 1998, Resigned 16 November 1999
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Resigned
|
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Richard Blundell - Director (British, 63 years old, born December 1963)
Appointed 24 January 2007, Resigned 22 July 2008
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Resigned
|
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Richard Blundell - Director (British, 63 years old, born December 1963)
Appointed 26 January 2005, Resigned 08 February 2006
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Resigned
|
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James Buckland - Director (British, 58 years old, born September 1968)
Appointed 27 April 2005, Resigned 23 January 2007
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Resigned
|
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Matthew Burbedge - Director (British, 57 years old, born November 1969)
Appointed 11 August 2014, Resigned 02 November 2016
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Resigned
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Matthew Cartledge - Director (British, 51 years old, born July 1975)
Appointed 01 November 2016, Resigned 08 April 2020
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Resigned
|
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Paul Chelsom - Director (British, 61 years old, born October 1965)
Appointed 27 September 1994, Resigned 01 May 1998
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Resigned
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John Cusack - Director (British, 59 years old, born January 1967)
Appointed 27 September 1994, Resigned 30 January 1998
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Resigned
|
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Victoria Davison - Director (New Zealander, 59 years old, born March 1967)
Appointed 25 July 2007, Resigned 17 May 2011
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Resigned
|
|
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Barbara Ginet-Kuncewicz - Director (British, 55 years old, born February 1971)
Appointed 11 September 2019, Resigned 03 December 2020
|
Resigned
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Craig Goldband - Director (American, 51 years old, born January 1975)
Appointed 12 January 2017, Resigned 10 September 2019
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Resigned
|
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Anna Haemmerli - Director (Swiss, 60 years old, born June 1966)
Appointed 01 November 2007, Resigned 06 August 2014
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Resigned
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Richard Hardie - Director (British, 78 years old, born August 1948)
Appointed 27 April 2005, Resigned 01 June 2006
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Resigned
|
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Gavin Helmer - Director (British, 57 years old, born July 1969)
Appointed 08 February 2006, Resigned 23 January 2007
|
Resigned
|
|
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Sally James - Director (British, 77 years old, born February 1949)
Appointed 04 September 2001, Resigned 31 December 2008
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Resigned
|
|
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Andrew Jones - Director (British, 48 years old, born August 1978)
Appointed 07 February 2024
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Active
|
|
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Michael Kerrison - Director (British, 64 years old, born July 1962)
Appointed 16 November 1999, Resigned 30 August 2002
|
Resigned
|
|
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Wayne Lawson-Turnbull - Director (South African/British, 67 years old, born July 1959)
Appointed 22 July 2009, Resigned 02 November 2011
|
Resigned
|
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Nicholas Livingstone - Director (British, 57 years old, born July 1969)
Appointed 30 August 2002, Resigned 17 November 2003
|
Resigned
|
|
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Grant Lovett - Director (Australian, 59 years old, born October 1967)
Appointed 27 July 2005, Resigned 08 February 2006
|
Resigned
|
|
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Ian Marriott - Director (British, 57 years old, born December 1969)
Appointed 17 December 2013, Resigned 31 August 2021
|
Resigned
|
|
|
Ian Martin - Director (English, 76 years old, born July 1950)
Appointed 06 November 1998, Resigned 17 April 2001
|
Resigned
|
|
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Fiona McKinnon - Director (British,Australian, 54 years old, born October 1972)
Appointed 07 April 2020
|
Active
|
|
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Claude Moser - Director (Swiss, 61 years old, born October 1965)
Appointed 26 January 2005, Resigned 26 October 2005
|
Resigned
|
|
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Simon Myers - Director (British, 74 years old, born May 1952)
Appointed 10 September 1993, Resigned 13 November 1995
|
Resigned
|
|
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Melanie Neill - Director (British, 64 years old, born September 1962)
Appointed 16 November 1999, Resigned 19 February 2001
|
Resigned
|
|
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Julian Ozanne - Director (British, 68 years old, born February 1958)
Appointed 13 November 1995, Resigned 29 June 1998
|
Resigned
|
|
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Julian Ozanne - Director (British, 68 years old, born February 1958)
Appointed 16 November 1999, Resigned 19 February 2001
|
Resigned
|
|
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Urs Pluess - Director (Swiss, 59 years old, born December 1967)
Appointed 26 October 2005, Resigned 31 October 2007
|
Resigned
|
|
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Philip Price - Director (British, 61 years old, born October 1965)
Appointed 17 April 2001, Resigned 31 December 2005
|
Resigned
|