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John Bardwell - Director
(British, 93 years old, born May 1933)
Appointed 23 October 1991, Resigned 28 January 1999
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Resigned
|
|
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Stephen Brown - Director
(British, 61 years old, born February 1965)
Appointed 13 December 2005, Resigned 02 February 2006
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Resigned
|
|
|
Linda Cahill - Director
(American, 78 years old, born June 1948)
|
Resigned
|
|
|
Ross Campbell - Director
(British, 50 years old, born April 1976)
Appointed 25 April 2025
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Active
|
|
|
Dennis Chapman - Director
(British, 99 years old, born May 1927)
|
Resigned
|
|
|
Stephen Charles - Director
(British, 69 years old, born March 1957)
|
Resigned
|
|
|
Michael Clayton - Director
(British, 52 years old, born April 1974)
Appointed 23 March 2020
|
Active
|
|
|
Patricia Cloherty - Director
(American, 84 years old, born July 1942)
Appointed 22 April 1993, Resigned 06 April 1995
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Resigned
|
|
|
John Coulter - Director
(Canadian, 63 years old, born November 1963)
Appointed 02 March 2006, Resigned 30 March 2007
|
Resigned
|
|
|
Jeremy Curnock Cook - Director
(British, 77 years old, born September 1949)
|
Resigned
|
|
|
Alison Davies - Director
(British, 58 years old, born April 1968)
Appointed 15 October 2023, Resigned 10 December 2025
|
Resigned
|
|
|
Patrick Enright - Director
(British, 64 years old, born January 1962)
Appointed 22 April 1993, Resigned 08 September 1993
|
Resigned
|
|
|
Andrew Forrest - Director
(British, 65 years old, born September 1961)
Appointed 30 March 2005, Resigned 25 October 2007
|
Resigned
|
|
|
Thomas Freyman - Director
(American, 72 years old, born September 1954)
Appointed 07 May 2002, Resigned 15 December 2015
|
Resigned
|
|
|
Robert Funck - Director
(American, 65 years old, born May 1961)
Appointed 30 March 2007, Resigned 03 December 2007
|
Resigned
|
|
|
Ann Hacker - Director
(British, 75 years old, born June 1951)
|
Resigned
|
|
|
Gary Hall - Director
(British, 62 years old, born February 1964)
Appointed 02 October 2015, Resigned 27 September 2018
|
Resigned
|
|
|
Gordon Hargreaves - Director
(British, 100 years old, born July 1926)
|
Resigned
|
|
|
Neil Harris - Director
(British, 52 years old, born April 1974)
Appointed 31 August 2018, Resigned 25 April 2025
|
Resigned
|
|
|
Mark Haywood - Director
(British, 73 years old, born September 1953)
Appointed 07 May 2002, Resigned 01 November 2002
|
Resigned
|
|
|
Susan Hudson - Director
(British, 60 years old, born June 1966)
Appointed 01 May 2009, Resigned 30 January 2010
|
Resigned
|
|
|
Susan Hudson - Director
(British, 60 years old, born June 1966)
Appointed 15 November 2010, Resigned 31 August 2018
|
Resigned
|
|
|
Luis Iglesias Fernandez - Director
(Spanish, 65 years old, born July 1961)
Appointed 30 March 2005, Resigned 13 December 2005
|
Resigned
|
|
|
Nigel Keen - Director
(British, 79 years old, born January 1947)
|
Resigned
|
|
|
John McCoy - Director
(American, 57 years old, born July 1969)
Appointed 08 March 2021, Resigned 15 October 2023
|
Resigned
|
|
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Philip Morgan - Director
(British, 81 years old, born January 1945)
|
Resigned
|
