|
|
Jeremy Beck - Director
(British, 65 years old, born June 1961)
|
Resigned
|
|
|
Neil Berrie - Director
(British, 56 years old, born May 1970)
Appointed 19 August 2000, Resigned 15 November 2007
|
Resigned
|
|
|
Morris Berrie - Director
(British, 61 years old, born September 1965)
Appointed 06 December 2006, Resigned 17 March 2026
|
Resigned
|
|
|
Nicholas Chandler - Director
(British, 37 years old, born September 1989)
Appointed 26 February 2022
|
Active
|
|
|
Eszter Danos - Director
(Hungarian, 39 years old, born October 1987)
Appointed 26 February 2022
|
Active
|
|
|
Kevin Fearon - Director
(British, 65 years old, born February 1961)
|
Resigned
|
|
|
Seren Hughes - Director
(British, 29 years old, born November 1997)
Appointed 17 March 2026
|
Active
|
|
|
Andrew Lockley - Director
(British, 55 years old, born May 1971)
Appointed 22 December 2014, Resigned 26 February 2022
|
Resigned
|
|
|
Philip Marks - Director
(British, 58 years old, born June 1968)
Appointed 12 April 2008, Resigned 22 December 2014
|
Resigned
|
|
|
Marion Menzies - Director
(British, 70 years old, born January 1956)
Appointed 02 November 2001, Resigned 11 April 2008
|
Resigned
|
|
|
Sarah Palmer - Director
(British, 77 years old, born August 1949)
Appointed 23 July 1993
|
Active
|
|
|
Lindy Smith - Director
(Australian, 70 years old, born June 1956)
|
Resigned
|
|
|
David Williams - Director
(British, 61 years old, born October 1965)
|
Resigned
|
