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Michael Baker - Director
(British, 90 years old, born December 1936)
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Resigned
|
|
|
Wendy Baker - Director
(British, 58 years old, born March 1968)
Appointed 03 July 2014, Resigned 17 November 2015
|
Resigned
|
|
|
Ian Baxter - Director
(British, 56 years old, born December 1970)
Appointed 27 February 2014, Resigned 03 November 2015
|
Resigned
|
|
|
Ian Bickerstaffe - Director
(British, 67 years old, born November 1959)
|
Resigned
|
|
|
Herbert Cann - Director
(British, 87 years old, born January 1939)
Appointed 09 April 1992, Resigned 04 January 2008
|
Resigned
|
|
|
Jean-Yves Charlier - Director
(Belgian, 63 years old, born November 1963)
Appointed 10 December 2007, Resigned 21 September 2012
|
Resigned
|
|
|
Ian Curtis - Director
(British, 64 years old, born July 1962)
Appointed 17 November 2015, Resigned 02 February 2021
|
Resigned
|
|
|
Arthur Giterman - Director
(American, 46 years old, born June 1980)
Appointed 23 January 2024
|
Active
|
|
|
Trevor Hemmington - Director
(British, 80 years old, born September 1946)
|
Resigned
|
|
|
Iain Home - Director
(British, 49 years old, born September 1977)
Appointed 31 October 2017, Resigned 14 August 2018
|
Resigned
|
|
|
Neil Johnson - Director
(British, 57 years old, born January 1969)
Appointed 23 November 2005, Resigned 27 February 2014
|
Resigned
|
|
|
Stephen Jury - Director
(British, 69 years old, born April 1957)
Appointed 01 September 2001, Resigned 02 January 2008
|
Resigned
|
|
|
Allyson Krause - Director
(American, 57 years old, born November 1969)
Appointed 18 January 2021
|
Active
|
|
|
Michael Lawton - Director
(British, 86 years old, born December 1940)
|
Resigned
|
|
|
James Marshall - Director
(American, 74 years old, born August 1952)
Appointed 26 July 2012, Resigned 17 November 2015
|
Resigned
|
|
|
John Pilkington - Director
(British, 50 years old, born March 1976)
Appointed 17 November 2015, Resigned 12 March 2018
|
Resigned
|
|
|
Vincent Riera - Director
(American, 56 years old, born July 1970)
Appointed 18 January 2021, Resigned 07 April 2025
|
Resigned
|
|
|
Peter Unsworth - Director
(British, 78 years old, born September 1948)
|
Resigned
|
|
|
David Walmsley - Director
(British, 83 years old, born January 1943)
Appointed 09 April 1992, Resigned 11 September 2004
|
Resigned
|
|
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Louise Ward - Director
(British, 58 years old, born April 1968)
Appointed 17 November 2015, Resigned 30 September 2017
|
Resigned
|
