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Moira Craig - Director
(British, 72 years old, born February 1954)
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Resigned
|
|
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Neil Dingley - Director
(British, 62 years old, born June 1964)
Appointed 01 April 2012, Resigned 04 December 2018
|
Resigned
|
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Robert Ferris - Director
(British, 52 years old, born May 1974)
Appointed 31 March 2021
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Active
|
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Andrew King - Director
(British, 62 years old, born July 1964)
Appointed 13 August 1996, Resigned 22 September 2003
|
Resigned
|
|
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Franklin Lassman - Director
(American, 88 years old, born February 1938)
|
Resigned
|
|
|
Mark Lloyd - Director
(British, 58 years old, born April 1968)
Appointed 26 March 2001, Resigned 30 April 2017
|
Resigned
|
|
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Jan Sundelin - Director
(Swedish, 66 years old, born October 1960)
Appointed 01 May 1995, Resigned 01 April 2002
|
Resigned
|
|
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Martin Tierney - Director
(British, 59 years old, born December 1967)
Appointed 04 December 2018, Resigned 31 March 2021
|
Resigned
|
|
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Petrus Van Schaick - Director
(Dutch, 71 years old, born January 1955)
|
Resigned
|
|
|
Lars Worzner - Director
(Danish, 63 years old, born February 1963)
Appointed 28 March 2019, Resigned 31 March 2022
|
Resigned
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