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Jeremy Austen Smith - Director
(British, 72 years old, born August 1954)
Appointed 26 July 1993, Resigned 04 February 2004
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Resigned
|
|
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Geoffrey Bayey - Director
(British, 78 years old, born April 1948)
|
Resigned
|
|
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Marcus Bennett - Director
(Irish, 58 years old, born June 1968)
Appointed 01 November 2013, Resigned 29 November 2018
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Resigned
|
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Allison Best - Director
(British, 57 years old, born July 1969)
Appointed 02 January 2019, Resigned 17 January 2025
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Resigned
|
|
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Michael Biden - Director
(British, 77 years old, born July 1949)
Appointed 12 August 1996, Resigned 21 January 1997
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Resigned
|
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Markus Blanka - Director
(Austrian, 59 years old, born July 1967)
Appointed 01 January 2007, Resigned 23 January 2009
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Resigned
|
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Steven Brimfield - Director
(British, 74 years old, born May 1952)
Appointed 14 May 1998, Resigned 03 December 1999
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Resigned
|
|
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Leslie Cassells - Director
(British, 72 years old, born November 1954)
Appointed 25 September 1996, Resigned 12 September 2002
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Resigned
|
|
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Keith Charlton - Director
(British, 76 years old, born June 1950)
Appointed 12 August 1996, Resigned 15 May 2002
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Resigned
|
|
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John Cole - Director
(British, 80 years old, born August 1946)
Appointed 21 January 1997, Resigned 12 June 2001
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Resigned
|
|
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Brian Cox - Director
(British, 57 years old, born February 1969)
Appointed 01 April 2016, Resigned 01 January 2017
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Resigned
|
|
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Brian Cox - Director
(British, 57 years old, born February 1969)
Appointed 24 September 2018, Resigned 03 May 2024
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Resigned
|
|
|
Fabio Da Silva - Director
(Brazilian, 46 years old, born November 1980)
Appointed 06 March 2025
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Active
|
|
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Ian Downie - Director
(British, 77 years old, born January 1949)
Appointed 04 February 2004, Resigned 01 January 2006
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Resigned
|
|
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Dominic Edmonds - Director
(British, 56 years old, born January 1970)
Appointed 01 November 2012, Resigned 06 October 2014
|
Resigned
|
|
|
Ronald Frost - Director
(British, 90 years old, born March 1936)
|
Resigned
|
|
|
Derrick Frost - Director
(British, 92 years old, born September 1934)
|
Resigned
|
|
|
Raymond Gudge - Director
(British, 77 years old, born July 1949)
Appointed 01 January 1995, Resigned 07 January 1997
|
Resigned
|
|
|
Peter Hanns - Director
(German, 66 years old, born February 1960)
Appointed 25 January 2006, Resigned 20 December 2008
|
Resigned
|
|
|
Thierry Held - Director
(Swiss, 56 years old, born June 1970)
Appointed 22 January 2009, Resigned 01 April 2016
|
Resigned
|
|
|
Trevor Hewitt - Director
(British, 67 years old, born March 1959)
Appointed 24 April 2001, Resigned 04 February 2004
|
Resigned
|
|
|
Ian Horsfall - Director
(British, 65 years old, born December 1961)
Appointed 17 October 2002, Resigned 04 February 2004
|
Resigned
|
|
|
Timothy Hudson - Director
(British, 73 years old, born August 1953)
Appointed 02 February 1993, Resigned 01 January 1995
|
Resigned
|
|
|
David Jackson - Director
(British, 85 years old, born May 1941)
|
Resigned
|
|
|
Mark Jenkins - Director
(British, 64 years old, born March 1962)
Appointed 23 May 2016, Resigned 12 March 2020
|
Resigned
|
|
|
Eva Kalawski - Director
(United States, 71 years old, born May 1955)
Appointed 04 February 2004, Resigned 01 January 2006
|
Resigned
|
|
|
Matthew Laflin - Director
(British, 54 years old, born September 1972)
Appointed 01 October 2025
|
Active
|
|
|
Robert Lawson - Director
(British, 82 years old, born December 1944)
Appointed 01 July 2001, Resigned 04 February 2004
|
Resigned
|
|
|
Glenn Lindfield - Director
(British, 67 years old, born October 1959)
Appointed 25 January 2006, Resigned 01 November 2012
|
Resigned
|
|
|
Brian Marr - Director
(British, 69 years old, born August 1957)
|
Resigned
|
|
|
John Martin - Director
(British, 60 years old, born April 1966)
Appointed 14 March 2003, Resigned 04 February 2004
|
Resigned
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