|
|
Massimo Acanfora - Director
(German, 54 years old, born July 1972)
Appointed 04 July 2013, Resigned 30 March 2015
|
Resigned
|
|
|
Mohammed Azhar - Director
(British, 60 years old, born June 1966)
Appointed 11 May 2010, Resigned 30 April 2013
|
Resigned
|
|
|
Timothy Bowder-Ridger - Director
(British, 60 years old, born October 1966)
Appointed 17 January 2008
|
Active
|
|
|
Katherine Clarke - Director
(British, 50 years old, born May 1976)
Appointed 30 September 2021
|
Active
|
|
|
Sebastian Conran - Director
(British, 70 years old, born April 1956)
Appointed 16 November 1999, Resigned 01 October 2009
|
Resigned
|
|
|
Sebastian Conran - Director
(British, 70 years old, born April 1956)
Appointed 10 March 2014
|
Active
|
|
|
Terence Conran - Director
(British, 95 years old, born October 1931)
Appointed 20 October 1993, Resigned 17 March 2014
|
Resigned
|
|
|
Jasper Conran - Director
(British, 67 years old, born December 1959)
Appointed 17 March 2014, Resigned 24 September 2015
|
Resigned
|
|
|
Lee Davies - Director
(British, 56 years old, born January 1970)
Appointed 01 October 2010, Resigned 01 September 2021
|
Resigned
|
|
|
Richard Doone - Director
(British, 65 years old, born March 1961)
Appointed 01 May 1993, Resigned 31 March 2011
|
Resigned
|
|
|
Elizabeth Dunley - Director
(British, 69 years old, born October 1957)
Appointed 21 February 2006, Resigned 24 March 2017
|
Resigned
|
|
|
Hugo Eccles - Director
(British, 57 years old, born March 1969)
Appointed 01 June 2010, Resigned 01 December 2010
|
Resigned
|
|
|
Desmond Gunewardena - Director
(British, 69 years old, born August 1957)
|
Resigned
|
|
|
Jennifer Jones - Director
(British, 56 years old, born March 1970)
Appointed 01 September 2011, Resigned 19 July 2013
|
Resigned
|
|
|
Simon Kincaid - Director
(British, 49 years old, born May 1977)
Appointed 01 October 2016
|
Active
|
|
|
Jane Lawrence - Director
(British, 66 years old, born December 1960)
Appointed 01 April 2009, Resigned 19 July 2012
|
Resigned
|
|
|
Nigel Lea - Director
(British, 60 years old, born October 1966)
Appointed 11 May 2010, Resigned 16 March 2015
|
Resigned
|
|
|
Harold Mavity - Director
(British, 83 years old, born May 1943)
Appointed 30 March 2007, Resigned 11 April 2013
|
Resigned
|
|
|
Deirdre Morrow - Director
(British, 78 years old, born January 1948)
Appointed 20 October 1993, Resigned 31 January 1995
|
Resigned
|
|
|
Randolph Mosscrop - Director
(British, 88 years old, born November 1938)
|
Resigned
|
|
|
Hardip Nijjar - Director
(British, 41 years old, born April 1985)
Appointed 01 April 2018, Resigned 28 October 2022
|
Resigned
|
|
|
Tina Norden - Director
(German, 52 years old, born August 1974)
Appointed 01 October 2016
|
Active
|
|
|
Robert Pell - Director
(British, 76 years old, born August 1950)
|
Resigned
|
|
|
Roger Seelig - Director
(British, 81 years old, born January 1945)
Appointed 10 November 2015, Resigned 12 February 2020
|
Resigned
|
|
|
Lee Shostak - Director
(American, 80 years old, born August 1946)
|
Resigned
|
|
|
Gertrud Thoma Conran - Director
(German, 65 years old, born November 1961)
Appointed 21 December 2022
|
Active
|
|
|
Wai Tong - Director
(British, 47 years old, born May 1979)
Appointed 07 December 2022, Resigned 28 April 2025
|
Resigned
|
|
|
Jill Webb - Director
(British, 60 years old, born May 1966)
Appointed 01 April 2013, Resigned 30 June 2014
|
Resigned
|
|
|
Victoria Whenray - Director
(British, 56 years old, born February 1970)
Appointed 01 October 2016, Resigned 30 June 2023
|
Resigned
|
|
|
Matthew Wood - Director
(British, 60 years old, born December 1966)
Appointed 21 February 2006, Resigned 19 March 2010
|
Resigned
|
|
|
Paul Zara - Director
(British, 65 years old, born May 1961)
Appointed 01 April 1995, Resigned 19 June 2020
|
Resigned
|
