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John Abraham - Director
(British, 58 years old, born March 1968)
Appointed 04 April 2012, Resigned 17 February 2015
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Resigned
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Charles Ainger - Director
(British, 83 years old, born January 1943)
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Resigned
|
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Peter Banks - Director
(British, 56 years old, born December 1970)
Appointed 03 June 2024
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Active
|
|
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David Barnes - Director
(Usa, 65 years old, born July 1961)
Appointed 07 July 2016, Resigned 18 July 2017
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Resigned
|
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Alan Barrett - Director
(British, 91 years old, born August 1935)
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Resigned
|
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Mark Bicknell - Director
(British, 92 years old, born April 1934)
|
Resigned
|
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Rodney Bridle - Director
(British, 84 years old, born November 1942)
|
Resigned
|
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William Carroll - Director
(American, 103 years old, born November 1923)
Appointed 11 August 1994, Resigned 18 August 1999
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Resigned
|
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Johnnie Cochrane - Director
(British, 89 years old, born October 1937)
Appointed 11 August 1994, Resigned 18 August 1999
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Resigned
|
|
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Ronald Cole - Director
(British, 86 years old, born June 1940)
|
Resigned
|
|
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Andrew Cowell - Director
(British, 68 years old, born April 1958)
Appointed 24 September 2009, Resigned 05 April 2012
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Resigned
|
|
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Wilhelmus Drossaert - Director
(Dutch, 59 years old, born June 1967)
Appointed 06 April 2009, Resigned 08 June 2015
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Resigned
|
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Donald Evenson - Director
(American, 88 years old, born October 1938)
Appointed 11 August 1994, Resigned 18 August 1999
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Resigned
|
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Kenneth Farrer - Director
(British, 82 years old, born July 1944)
Appointed 18 August 1999, Resigned 27 April 2006
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Resigned
|
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Andrew Fountain - Director
(British, 84 years old, born September 1942)
Appointed 01 April 2007, Resigned 21 September 2009
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Resigned
|
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Giampaolo Garrione - Director
(Italian, 84 years old, born August 1942)
Appointed 18 August 1999, Resigned 05 May 2004
|
Resigned
|
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Philip Hall - Director
(Us Citizen, 84 years old, born May 1942)
Appointed 01 January 2002, Resigned 30 April 2003
|
Resigned
|
|
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Victoria Hall-Sturt - Director
(British, 53 years old, born January 1973)
Appointed 30 August 2018
|
Active
|
|
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Tiit Heinso - Director
(Estonian, 88 years old, born October 1938)
Appointed 11 August 1994, Resigned 23 October 1996
|
Resigned
|
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Richard Holmgren - Director
(American, 98 years old, born May 1928)
Appointed 11 August 1994, Resigned 18 August 1999
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Resigned
|
|
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Bruce Howard - Director
(American, 77 years old, born October 1949)
Appointed 05 May 2004, Resigned 12 April 2007
|
Resigned
|
|
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Alan Krause - Director
(American, 72 years old, born February 1954)
Appointed 13 October 2010, Resigned 04 April 2012
|
Resigned
|
|
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James Kuiken - Director
(Usa, 72 years old, born December 1954)
Appointed 04 April 2012, Resigned 15 June 2016
|
Resigned
|
|
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Ian McAulay - Director
(British, 61 years old, born April 1965)
Appointed 27 April 2006, Resigned 12 April 2007
|
Resigned
|
|
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James Miscoll - Director
(American, 92 years old, born August 1934)
Appointed 11 August 1994, Resigned 18 August 1999
|
Resigned
|
|
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Arumugam Nadarajah - Director
(British, 92 years old, born January 1934)
|
Resigned
|
|
|
Adrian Nickols - Director
(British, 66 years old, born April 1960)
Appointed 27 April 2006, Resigned 24 August 2009
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Resigned
|
|
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Ian Noble - Director
(British, 69 years old, born December 1957)
Appointed 13 August 2007, Resigned 05 April 2012
|
Resigned
|
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Michael Oswell - Director
(British, 79 years old, born December 1947)
Appointed 18 August 1999, Resigned 31 December 2000
|
Resigned
|
|
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Michael Oswell - Director
(British, 79 years old, born December 1947)
|
Resigned
|
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Jonathan Pike - Director
(British, 57 years old, born September 1969)
Appointed 13 August 2007, Resigned 12 October 2010
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Resigned
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