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Richard Atkinson - Director
(British, 64 years old, born October 1962)
Appointed 22 January 2015, Resigned 27 February 2023
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Resigned
|
|
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Stephen Bennett - Director
(British, 62 years old, born September 1964)
Appointed 30 March 2017, Resigned 01 July 2022
|
Resigned
|
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|
Andrew Burnett - Director
(British, 61 years old, born May 1965)
Appointed 28 March 2007, Resigned 30 March 2017
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Resigned
|
|
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Douglas Carlson - Director
(American, 71 years old, born February 1955)
|
Resigned
|
|
|
John Clayton - Director
(British, 76 years old, born December 1950)
Appointed 19 February 2004, Resigned 02 October 2014
|
Resigned
|
|
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Sean Cummins - Director
(British, 64 years old, born September 1962)
Appointed 21 May 2001, Resigned 22 March 2007
|
Resigned
|
|
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Huw Davies - Director
(British, 85 years old, born January 1941)
Appointed 24 November 1992, Resigned 30 June 1994
|
Resigned
|
|
|
Trevor Lambeth - Director
(British, 63 years old, born November 1963)
Appointed 02 October 2014, Resigned 31 March 2022
|
Resigned
|
|
|
Roger Leach - Director
(British, 84 years old, born November 1942)
|
Resigned
|
|
|
John Lindsay - Director
(New Zealander, 86 years old, born May 1940)
|
Resigned
|
|
|
Lili Liu - Director
(British, 54 years old, born February 1972)
Appointed 01 July 2022
|
Active
|
|
|
Gayle Powelson - Director
(American, 67 years old, born August 1959)
Appointed 24 November 1992, Resigned 12 May 1995
|
Resigned
|
|
|
Anant Prakash - Director
(British, 41 years old, born September 1985)
Appointed 27 February 2023
|
Active
|
|
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James Roesing - Director
(American, 34 years old, born April 1992)
|
Resigned
|
|
|
Antoine Sage - Director
(French, 44 years old, born July 1982)
Appointed 31 March 2022, Resigned 01 April 2025
|
Resigned
|
|
|
Clive Sanders - Director
(British, 79 years old, born September 1947)
Appointed 08 January 1996, Resigned 21 May 2001
|
Resigned
|
|
|
Christopher Simpson - Director
(British, 84 years old, born September 1942)
Appointed 01 September 1994, Resigned 08 January 1996
|
Resigned
|
|
|
John Stonell - Director
(British, 85 years old, born December 1941)
|
Resigned
|
|
|
Alexander Walker - Director
(British, 80 years old, born August 1946)
Appointed 21 May 2001, Resigned 17 August 2006
|
Resigned
|
|
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Harold Walters - Director
(Australian, 87 years old, born June 1939)
Appointed 30 June 1994, Resigned 19 February 2004
|
Resigned
|
|
|
Jacqueline Whitaker - Director
(British, 41 years old, born November 1985)
Appointed 01 April 2025
|
Active
|
|
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Adrian Whitfield - Director
(British, 65 years old, born April 1961)
Appointed 17 August 2006, Resigned 22 January 2015
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Resigned
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