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|
Claire Ashfield - Director
(British, 50 years old, born June 1976)
Appointed 05 November 2014, Resigned 31 March 2015
|
Resigned
|
|
|
Claire Ashfield - Director
(British, 50 years old, born June 1976)
Appointed 26 October 2016
|
Active
|
|
|
Christopher Ashford - Director
(British, 68 years old, born February 1958)
Appointed 08 March 2001, Resigned 01 February 2002
|
Resigned
|
|
|
Richard Blundell - Director
(British, 63 years old, born December 1963)
Appointed 14 October 2005, Resigned 22 July 2008
|
Resigned
|
|
|
William Brown - Director
(British, 49 years old, born January 1977)
Appointed 24 July 2013, Resigned 21 March 2014
|
Resigned
|
|
|
Matthew Burbedge - Director
(British, 57 years old, born November 1969)
Appointed 19 November 2012, Resigned 26 October 2016
|
Resigned
|
|
|
Alexander Campbell - Director
(British, 75 years old, born November 1951)
Appointed 21 July 1997, Resigned 01 February 2002
|
Resigned
|
|
|
Matthew Cartledge - Director
(British, 51 years old, born July 1975)
Appointed 26 October 2016, Resigned 25 March 2020
|
Resigned
|
|
|
Peter Cole - Director
(British, 74 years old, born August 1952)
Appointed 21 February 1996, Resigned 04 April 1997
|
Resigned
|
|
|
Michael Gore - Director
(British, 89 years old, born October 1937)
|
Resigned
|
|
|
Konrad Graf - Director
(Swiss, 55 years old, born November 1971)
Appointed 01 April 2015, Resigned 25 October 2016
|
Resigned
|
|
|
Michael Greasley - Director
(British, 55 years old, born May 1971)
Appointed 17 September 2009, Resigned 20 July 2010
|
Resigned
|
|
|
Anna Haemmerli - Director
(Swiss, 60 years old, born June 1966)
Appointed 01 November 2007, Resigned 06 August 2014
|
Resigned
|
|
|
Geoffrey Hayward - Director
(British, 69 years old, born July 1957)
Appointed 01 February 2002, Resigned 15 June 2006
|
Resigned
|
|
|
Alastair Holmes - Director
(British, 60 years old, born July 1966)
Appointed 23 July 2008
|
Active
|
|
|
Elaine Hughes - Director
(British, 58 years old, born February 1968)
Appointed 08 March 2001, Resigned 24 May 2006
|
Resigned
|
|
|
Sally James - Director
(British, 77 years old, born February 1949)
Appointed 04 September 2001, Resigned 22 July 2008
|
Resigned
|
|
|
Michael Kerrison - Director
(British, 64 years old, born July 1962)
Appointed 19 February 2001, Resigned 30 August 2002
|
Resigned
|
|
|
Gary Lavan - Director
(British, 62 years old, born August 1964)
Appointed 15 May 2006, Resigned 26 March 2007
|
Resigned
|
|
|
Simon Leathes - Director
(British, 78 years old, born February 1948)
Appointed 16 July 1993, Resigned 08 September 1995
|
Resigned
|
|
|
Nicholas Livingstone - Director
(British, 57 years old, born July 1969)
Appointed 30 August 2002, Resigned 17 November 2003
|
Resigned
|
|
|
Moira Maguire - Director
(British, 65 years old, born March 1961)
Appointed 21 July 2010, Resigned 25 May 2013
|
Resigned
|
|
|
Colin Malone - Director
(British, 76 years old, born January 1950)
Appointed 19 April 1996, Resigned 01 February 2002
|
Resigned
|
|
|
Ian Martin - Director
(English, 76 years old, born July 1950)
Appointed 06 November 1998, Resigned 17 April 2001
|
Resigned
|
|
|
Fiona McKinnon - Director
(British,Australian, 54 years old, born October 1972)
Appointed 25 March 2020
|
Active
|
|
|
Angela O-Mahony - Director
(British, 54 years old, born December 1972)
Appointed 26 March 2014, Resigned 30 June 2014
|
Resigned
|
|
|
Julian Ozanne - Director
(British, 68 years old, born February 1958)
Appointed 08 September 1995, Resigned 19 February 2001
|
Resigned
|
|
|
Urs Pluess - Director
(Swiss, 59 years old, born December 1967)
Appointed 14 October 2005, Resigned 31 October 2007
|
Resigned
|
|
|
Philip Price - Director
(British, 61 years old, born October 1965)
Appointed 17 April 2001, Resigned 31 December 2005
|
Resigned
|
|
|
Kevin Purcell - Director
(Irish, 62 years old, born June 1964)
Appointed 04 September 2006, Resigned 14 July 2010
|
Resigned
|
