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Melvin Benn - Director
(British, 71 years old, born October 1955)
Appointed 22 May 2017, Resigned 23 October 2024
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Resigned
|
|
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Thomas Benson - Director
(American, 64 years old, born October 1962)
Appointed 20 September 1999, Resigned 01 August 2000
|
Resigned
|
|
|
Stuart Douglas - Director
(British, 59 years old, born April 1967)
Appointed 12 July 2006
|
Active
|
|
|
Niall Dunphy - Director
(British, 53 years old, born February 1973)
Appointed 14 June 2012
|
Active
|
|
|
Selina Emeny - Director
(British, 58 years old, born July 1968)
Appointed 20 August 2018
|
Active
|
|
|
Michael Ferrel - Director
(American, 77 years old, born February 1949)
Appointed 20 September 1999, Resigned 01 August 2000
|
Resigned
|
|
|
Stuart Galbraith - Director
(British, 64 years old, born June 1962)
|
Resigned
|
|
|
Patrick Glydon - Director
(British, 62 years old, born October 1964)
Appointed 09 January 2003, Resigned 23 February 2005
|
Resigned
|
|
|
Maurice Jones - Director
(British, 81 years old, born February 1945)
|
Resigned
|
|
|
Paul Latham - Director
(British, 66 years old, born September 1960)
Appointed 24 February 2005, Resigned 20 August 2018
|
Resigned
|
|
|
Lynn Lavelle - Director
(British, 49 years old, born August 1977)
Appointed 24 April 2019
|
Active
|
|
|
Simon Lewis - Director
(British, 63 years old, born August 1963)
Appointed 08 December 2011, Resigned 19 January 2015
|
Resigned
|
|
|
Lester Mays - Director
(American, 91 years old, born July 1935)
Appointed 01 August 2000, Resigned 21 December 2005
|
Resigned
|
|
|
Mark Mays - Director
(American, 63 years old, born August 1963)
Appointed 01 August 2000, Resigned 21 December 2005
|
Resigned
|
|
|
Randall Mays - Director
(American, 61 years old, born June 1965)
Appointed 01 August 2000, Resigned 21 December 2005
|
Resigned
|
|
|
Stephen Moxham - Director
(British, 71 years old, born May 1955)
|
Resigned
|
|
|
Roger Parry - Director
(British, 73 years old, born June 1953)
Appointed 09 January 2003, Resigned 13 June 2005
|
Resigned
|
|
|
Timothy Parsons - Director
(British, 70 years old, born May 1956)
|
Resigned
|
|
|
Carl Pernow - Director
(Swedish, 65 years old, born June 1961)
Appointed 30 September 2005, Resigned 10 September 2007
|
Resigned
|
|
|
Alan Ridgeway - Director
(British, 60 years old, born December 1966)
Appointed 20 October 2004, Resigned 30 September 2005
|
Resigned
|
|
|
Alan Ridgeway - Director
(British, 60 years old, born December 1966)
Appointed 10 September 2007, Resigned 08 December 2011
|
Resigned
|
|
|
Howard Tytel - Director
(American, 80 years old, born August 1946)
Appointed 20 September 1999, Resigned 01 August 2000
|
Resigned
|
|
|
Miles Wilkin - Director
(American, 78 years old, born August 1948)
Appointed 09 January 2003, Resigned 30 September 2005
|
Resigned
|
|
|
Steven Winton - Director
(American, 65 years old, born April 1961)
Appointed 09 January 2003, Resigned 16 February 2004
|
Resigned
|
