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Jason Ausher - Director
(American, 53 years old, born November 1973)
Appointed 14 August 2015, Resigned 18 November 2020
|
Resigned
|
|
|
Christopher Birrell - Director
(British, 66 years old, born September 1960)
Appointed 21 May 1999, Resigned 09 January 2004
|
Resigned
|
|
|
Catherine Brennan - Director
(Canadian, 69 years old, born December 1957)
Appointed 01 September 2008, Resigned 29 July 2009
|
Resigned
|
|
|
Stephen Corby - Director
(British, 54 years old, born December 1972)
Appointed 11 June 2013, Resigned 30 November 2015
|
Resigned
|
|
|
Michael Dickinson - Director
(British, 77 years old, born July 1949)
|
Resigned
|
|
|
Claire Duffy - Director
(British, 50 years old, born February 1976)
Appointed 01 January 2017
|
Active
|
|
|
Jeremy Fowden - Director
(British, 70 years old, born June 1956)
Appointed 01 October 2007, Resigned 01 September 2008
|
Resigned
|
|
|
Mark Hallala - Director
(British, 66 years old, born December 1960)
Appointed 20 October 1994, Resigned 01 December 1995
|
Resigned
|
|
|
Jeremy Hoyle - Director
(British, 61 years old, born June 1965)
Appointed 14 September 2009, Resigned 31 December 2016
|
Resigned
|
|
|
Andrew Joynson - Director
(British, 61 years old, born June 1965)
Appointed 01 September 2008, Resigned 01 April 2010
|
Resigned
|
|
|
David Kettell - Director
(British, 68 years old, born September 1958)
|
Resigned
|
|
|
Steven Kitching - Director
(British, 62 years old, born February 1964)
Appointed 01 January 2017
|
Active
|
|
|
Steven Kitching - Director
(British, 62 years old, born February 1964)
Appointed 01 September 2008, Resigned 10 June 2013
|
Resigned
|
|
|
Gregory Leiter - Director
(United States, 68 years old, born February 1958)
Appointed 01 August 2009, Resigned 14 August 2015
|
Resigned
|
|
|
Simon Lester - Director
(British, 63 years old, born June 1963)
Appointed 01 December 1995, Resigned 19 May 1999
|
Resigned
|
|
|
Joanne Lloyd-Davies - Director
(British, 48 years old, born November 1978)
Appointed 04 September 2013, Resigned 31 March 2016
|
Resigned
|
|
|
Brian MacKie - Director
(British, 67 years old, born December 1959)
Appointed 01 December 1995, Resigned 13 January 2000
|
Resigned
|
|
|
David Main - Director
(British, 62 years old, born August 1964)
Appointed 01 July 2001, Resigned 08 March 2007
|
Resigned
|
|
|
Robert Mason - Director
(British, 68 years old, born March 1958)
Appointed 07 January 2008, Resigned 16 January 2009
|
Resigned
|
|
|
Andrew Murfin - Director
(British, 66 years old, born October 1960)
Appointed 01 April 2004, Resigned 01 August 2006
|
Resigned
|
|
|
Peter Pound - Director
(British, 81 years old, born May 1945)
|
Resigned
|
|
|
B Preslar - Director
(American, 72 years old, born July 1954)
Appointed 10 July 2006, Resigned 01 December 2006
|
Resigned
|
|
|
Gary Saunders - Director
(British, 65 years old, born August 1961)
Appointed 20 October 1999, Resigned 30 June 2001
|
Resigned
|
|
|
Anthony Scott - Director
(British, 79 years old, born January 1947)
|
Resigned
|
|
|
Raymond Silcock - Director
(British, 76 years old, born October 1950)
Appointed 10 March 1999, Resigned 29 April 2005
|
Resigned
|
|
|
Neil Thompson - Director
(British, 71 years old, born October 1955)
Appointed 10 March 1999, Resigned 19 February 2002
|
Resigned
|
|
|
Michael Turner - Director
(British, 74 years old, born September 1952)
Appointed 08 March 2007, Resigned 04 September 2013
|
Resigned
|
|
|
Matthew Vernon - Director
(British, 51 years old, born August 1975)
Appointed 30 January 2019
|
Active
|
|
|
Matthew Vernon - Director
(British, 51 years old, born August 1975)
Appointed 01 December 2015, Resigned 30 January 2018
|
Resigned
|
|
|
Colin Walker - Director
(Canadian, 69 years old, born November 1957)
Appointed 29 April 2005, Resigned 01 August 2006
|
Resigned
|
|
|
Nicholas Whitley - Director
(British, 55 years old, born June 1971)
Appointed 01 August 2005, Resigned 19 October 2007
|
Resigned
|
|
|
Wynn Willard - Director
(Usa, 68 years old, born April 1958)
Appointed 04 December 2006, Resigned 01 February 2008
|
Resigned
|
