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Michael Belk - Director
(British, 66 years old, born May 1960)
Appointed 28 May 2015, Resigned 31 August 2020
|
Resigned
|
|
|
Robert Blyth - Director
(British, 62 years old, born January 1964)
Appointed 06 July 2023
|
Active
|
|
|
Dieter Buhl - Director
(German, 71 years old, born October 1955)
Appointed 27 October 1995, Resigned 01 May 1996
|
Resigned
|
|
|
Christopher Cartmell - Director
(British, 77 years old, born December 1949)
Appointed 29 October 2004, Resigned 30 April 2018
|
Resigned
|
|
|
Martyn Clipston - Director
(British, 57 years old, born November 1969)
Appointed 29 October 2004, Resigned 21 April 2006
|
Resigned
|
|
|
David Dancer - Director
(British, 70 years old, born May 1956)
Appointed 17 December 1993, Resigned 19 October 1998
|
Resigned
|
|
|
Rachael Edwards - Director
(British, 45 years old, born August 1981)
Appointed 01 January 2015
|
Active
|
|
|
Matthias End - Director
(German, 52 years old, born October 1974)
Appointed 24 February 2014, Resigned 31 December 2016
|
Resigned
|
|
|
Robin Flight - Director
(British, 82 years old, born August 1944)
Appointed 17 December 1993, Resigned 31 July 2009
|
Resigned
|
|
|
Christopher Franklin - Director
(British, 73 years old, born March 1953)
Appointed 18 August 2011
|
Active
|
|
|
Richard Griffiths - Director
(British, 92 years old, born January 1934)
|
Resigned
|
|
|
Jalyn Hamilton - Director
(British, 87 years old, born October 1939)
Appointed 29 October 2004, Resigned 18 August 2011
|
Resigned
|
|
|
Harald Henn - Director
(German, 62 years old, born October 1964)
Appointed 01 December 2018, Resigned 30 November 2023
|
Resigned
|
|
|
Anthony Hetherington - Director
(British, 74 years old, born May 1952)
Appointed 24 November 2014, Resigned 26 February 2016
|
Resigned
|
|
|
Carole Hill - Director
(British, 67 years old, born June 1959)
Appointed 01 August 2007, Resigned 26 March 2010
|
Resigned
|
|
|
Tina Hutani - Director
(American, 60 years old, born November 1966)
Appointed 01 January 2017, Resigned 30 November 2018
|
Resigned
|
|
|
Liam Ilbury - Director
(British, 72 years old, born April 1954)
Appointed 01 August 2018
|
Active
|
|
|
Barbara Jackson - Director
(British, 79 years old, born April 1947)
|
Resigned
|
|
|
Mark Lawrence - Director
(British, 70 years old, born December 1956)
Appointed 26 August 2006, Resigned 03 September 2014
|
Resigned
|
|
|
Mary Leane - Director
(British, 75 years old, born January 1951)
Appointed 17 December 1993, Resigned 01 January 2003
|
Resigned
|
|
|
Richard Mant - Director
(British, 74 years old, born October 1952)
Appointed 01 May 1996, Resigned 01 July 2001
|
Resigned
|
|
|
Douglas Moody - Director
(British, 68 years old, born April 1958)
Appointed 06 July 2023
|
Active
|
|
|
Peter Padley - Director
(British, 93 years old, born September 1933)
|
Resigned
|
|
|
Jill Palmer - Director
(British, 57 years old, born August 1969)
Appointed 01 July 2001, Resigned 20 August 2003
|
Resigned
|
|
|
Prashant Pillay - Director
(South African, 41 years old, born August 1985)
Appointed 06 July 2023
|
Active
|
|
|
Wolfgang Pipperger - Director
(German, 54 years old, born March 1972)
Appointed 01 September 2023
|
Active
|
|
|
Janina Pownall - Director
(British, 67 years old, born July 1959)
Appointed 03 August 1992, Resigned 27 October 1995
|
Resigned
|
|
|
Karl Reinert - Director
(German, 85 years old, born May 1941)
|
Resigned
|
|
|
Caroline Roberts - Director
(British, 52 years old, born October 1974)
Appointed 01 October 2016, Resigned 01 December 2021
|
Resigned
|
|
|
Angela Shepherd - Director
(British, 59 years old, born June 1967)
Appointed 01 May 2018, Resigned 17 March 2023
|
Resigned
|
|
|
Adam Slater - Director
(British, 64 years old, born August 1962)
Appointed 28 September 2009, Resigned 31 May 2015
|
Resigned
|
