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Gerald Aherne - Director (British, 80 years old, born January 1946)
Appointed 01 October 2004, Resigned 05 November 2008
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Resigned
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David Barofka - Director (British, 93 years old, born June 1933)
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Resigned
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Ian Bassford - Director (British, 50 years old, born August 1976)
Appointed 11 November 2020, Resigned 01 July 2021
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Resigned
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Paul Batchelor - Director (Australian, 76 years old, born September 1950)
Appointed 28 July 1998, Resigned 24 September 2002
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Resigned
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Malcolm Bates - Director (British, 92 years old, born September 1934)
Appointed 12 March 1996, Resigned 28 February 2005
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Resigned
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Rhiannon Chaudhuri - Director (British, 48 years old, born January 1978)
Appointed 01 August 2019, Resigned 01 July 2021
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Resigned
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Peter Costain - Director (British, 88 years old, born April 1938)
Appointed 12 May 1994, Resigned 28 February 2005
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Resigned
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Alexander Crooke - Director (British, 57 years old, born March 1969)
Appointed 23 September 2022, Resigned 19 February 2024
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Resigned
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David Davies - Director (British, 79 years old, born September 1947)
Appointed 12 November 1996, Resigned 30 January 1998
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Resigned
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Marc De Cure - Director (Australian, 68 years old, born May 1958)
Appointed 17 February 2000, Resigned 15 October 2002
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Resigned
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Marc De Cure - Director (Australian, 68 years old, born May 1958)
Appointed 14 February 2003, Resigned 31 August 2003
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Resigned
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Ignacio De La Maza Borrego - Director (Spanish, 46 years old, born January 1980)
Appointed 06 November 2025
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Active
|
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John Drabble - Director (British Australian, 67 years old, born April 1959)
Appointed 28 January 2003, Resigned 17 September 2003
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Resigned
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Craig Dunn - Director (British, 63 years old, born October 1963)
Appointed 18 July 2002, Resigned 24 September 2002
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Resigned
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Adam Eades - Director (British, 64 years old, born August 1962)
Appointed 02 September 2010, Resigned 02 April 2011
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Resigned
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Duncan Ferguson - Director (British, 84 years old, born May 1942)
Appointed 01 July 2004, Resigned 05 November 2008
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Resigned
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Marianne Fitzjohn - Director (Danish, 60 years old, born September 1966)
Appointed 23 July 2001, Resigned 09 October 2001
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Resigned
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Georgina Fogo - Director (British, 53 years old, born October 1973)
Appointed 12 November 2024
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Active
|
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Andrew Formica - Director (Australian,British, 55 years old, born April 1971)
Appointed 05 November 2008, Resigned 31 July 2018
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Resigned
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Thomas Fraser - Director (Australian, 67 years old, born November 1959)
Appointed 15 January 2001, Resigned 23 October 2002
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Resigned
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Shirley Garrood - Director (British, 69 years old, born December 1957)
Appointed 01 September 2009, Resigned 26 June 2013
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Resigned
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Timothy Gillbanks - Director (British, 60 years old, born November 1966)
Appointed 01 July 2021
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Active
|
|
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Raymond Greenshields - Director (Australian, 79 years old, born June 1947)
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Resigned
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John Groneman - Director (American, 45 years old, born August 1981)
Appointed 22 February 2023, Resigned 27 September 2024
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Resigned
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Roger Handley - Director (Australian, 81 years old, born February 1945)
Appointed 16 June 2003, Resigned 21 May 2004
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Resigned
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Nicholas Hiscock - Director (British, 66 years old, born January 1960)
Appointed 11 August 2003, Resigned 01 September 2009
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Resigned
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Anthony Hotson - Director (British, 73 years old, born December 1953)
Appointed 29 November 2002, Resigned 05 November 2008
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Resigned
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Peter Johnson - Director (British, 72 years old, born May 1954)
Appointed 28 July 1998, Resigned 26 April 2000
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Resigned
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Lucas Klein - Director (American, 51 years old, born December 1975)
Appointed 20 February 2024
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Active
|
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Anna Kurzon - Director (British, 48 years old, born March 1978)
Appointed 02 August 2017, Resigned 23 August 2019
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Resigned
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Ian Laughlin - Director (Australian, 75 years old, born February 1951)
Appointed 28 January 2003, Resigned 13 April 2005
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Resigned
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Paul Leaming - Director (Australian, 72 years old, born September 1954)
Appointed 17 October 2002, Resigned 31 August 2003
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Resigned
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Colin Lever - Director (British, 88 years old, born September 1938)
Appointed 19 May 1997, Resigned 31 July 2003
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Resigned
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