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Andrew Banks - Director (British, 70 years old, born July 1956)
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Resigned
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David Beaton - Director (British, 74 years old, born January 1952)
Appointed 01 September 2004, Resigned 01 February 2007
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Resigned
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Hans Bennetzen - Director (Danish, 79 years old, born June 1947)
Appointed 01 January 2004, Resigned 01 November 2004
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Resigned
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Peter Black - Director (British, 66 years old, born July 1960)
Appointed 01 January 1999, Resigned 01 September 2004
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Resigned
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Stephen Brown - Director (British, 82 years old, born January 1944)
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Resigned
|
|
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Christopher Elliott - Director (British, 69 years old, born June 1957)
Appointed 01 February 1999, Resigned 11 September 2000
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Resigned
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Andrew Farquhar - Director (British, 59 years old, born June 1967)
Appointed 04 January 2010, Resigned 18 January 2013
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Resigned
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Grahame Gibson - Director (British, 73 years old, born January 1953)
Appointed 11 September 2000, Resigned 01 January 2004
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Resigned
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Helen Graham - Director (British, 45 years old, born December 1981)
Appointed 03 August 2022
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Active
|
|
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Giovanni Grosso - Director (British, 64 years old, born July 1962)
Appointed 01 September 2004, Resigned 19 May 2015
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Resigned
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James Harrower - Director (British, 88 years old, born February 1938)
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Resigned
|
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Julian Hartley - Director (British, 65 years old, born May 1961)
Appointed 19 May 2015, Resigned 14 February 2018
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Resigned
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Julian Hartley - Director (British, 65 years old, born May 1961)
Appointed 22 July 2019, Resigned 15 September 2020
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Resigned
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Douglas Hewitson - Director (British, 63 years old, born October 1963)
Appointed 19 May 2015, Resigned 15 December 2021
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Resigned
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John Jago - Director (British, 58 years old, born December 1968)
Appointed 15 December 2021, Resigned 28 April 2022
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Resigned
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Lars Johansen - Director (Danish, 77 years old, born August 1949)
Appointed 11 September 2000, Resigned 01 November 2004
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Resigned
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Oliver Keck - Director (British, 45 years old, born August 1981)
Appointed 15 September 2020, Resigned 03 August 2022
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Resigned
|
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Timothy Kendall - Director (British, 63 years old, born December 1963)
Appointed 25 January 2023
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Active
|
|
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Andrew Lane - Director (British, 60 years old, born February 1966)
Appointed 28 April 2022, Resigned 07 December 2023
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Resigned
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Andrew Lane - Director (British, 60 years old, born February 1966)
Appointed 01 September 2004, Resigned 19 May 2015
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Resigned
|
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Graham Levinsohn - Director (British, 64 years old, born November 1962)
Appointed 08 March 2018, Resigned 07 January 2022
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Resigned
|
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David Lobley - Director (British, 61 years old, born May 1965)
Appointed 08 November 2018, Resigned 22 July 2019
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Resigned
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Dinesh Manuelpillai - Director (British, 43 years old, born November 1983)
Appointed 01 September 2016, Resigned 02 November 2018
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Resigned
|
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Derrick Miller - Director (Danish, 77 years old, born October 1949)
Appointed 11 September 2000, Resigned 01 November 2004
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Resigned
|
|
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Ronald Ramsbottom - Director (British, 93 years old, born June 1933)
|
Resigned
|
|
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Peter Smith - Director (British, 68 years old, born March 1958)
Appointed 01 September 2004, Resigned 12 July 2005
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Resigned
|
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Richard Soper - Director (British, 69 years old, born March 1957)
Appointed 01 September 2004, Resigned 16 November 2007
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Resigned
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Deborah Taylor - Director (British, 56 years old, born July 1970)
Appointed 19 May 2015, Resigned 30 June 2016
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Resigned
|
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Bjorn Wallin - Director (Swedish, 80 years old, born July 1946)
|
Resigned
|
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Bernard Whiddon Smith - Director (British, 80 years old, born July 1946)
Appointed 01 January 2004, Resigned 01 September 2004
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Resigned
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