|
|
Christopher Alexander - Director
(British, 65 years old, born January 1961)
Appointed 24 April 2003, Resigned 08 July 2003
|
Resigned
|
|
|
Simon Arthur - Director
(British, 68 years old, born December 1958)
Appointed 24 April 2003, Resigned 07 July 2003
|
Resigned
|
|
|
David Barnard - Director
(British, 74 years old, born August 1952)
Appointed 11 March 2022, Resigned 04 February 2026
|
Resigned
|
|
|
Kenneth Bates - Director
(British, 95 years old, born December 1931)
|
Resigned
|
|
|
Peter Bewsey - Director
(British, 82 years old, born March 1944)
Appointed 30 November 1999, Resigned 29 September 2000
|
Resigned
|
|
|
Trevor Birch - Director
(British, 68 years old, born February 1958)
Appointed 26 March 2002, Resigned 15 September 2003
|
Resigned
|
|
|
Todd Boehly - Director
(American, 53 years old, born September 1973)
Appointed 01 June 2022
|
Active
|
|
|
Bruce Buck - Director
(American, 80 years old, born February 1946)
Appointed 25 July 2003, Resigned 30 June 2022
|
Resigned
|
|
|
Barbara Charone - Director
(American, 74 years old, born March 1952)
Appointed 30 June 2022
|
Active
|
|
|
Richard Creitzman - Director
(British, 55 years old, born January 1971)
Appointed 07 July 2003, Resigned 20 May 2004
|
Resigned
|
|
|
Behdad Eghbali - Director
(American, 50 years old, born May 1976)
Appointed 01 June 2022
|
Active
|
|
|
José Feliciano - Director
(American, 53 years old, born May 1973)
Appointed 30 June 2022
|
Active
|
|
|
Daniel Finkelstein - Director
(British, 64 years old, born August 1962)
Appointed 30 June 2022
|
Active
|
|
|
Jason Gannon - Director
(American, 43 years old, born April 1983)
Appointed 20 August 2025
|
Active
|
|
|
Jonathan Goldstein - Director
(British, 60 years old, born March 1966)
Appointed 30 June 2022
|
Active
|
|
|
Ronald Gourlay - Director
(British, 65 years old, born September 1961)
Appointed 27 October 2009, Resigned 22 October 2014
|
Resigned
|
|
|
Marina Granovskaia - Director
(Canadian, 51 years old, born January 1975)
Appointed 17 June 2013, Resigned 22 June 2022
|
Resigned
|
|
|
Matthew Harding - Director
(British, 73 years old, born December 1953)
Appointed 15 October 1993, Resigned 02 November 1995
|
Resigned
|
|
|
Colin Hutchinson - Director
(British, 86 years old, born March 1940)
|
Resigned
|
|
|
Christopher Jurasek - Director
(American, 61 years old, born November 1965)
Appointed 25 May 2023, Resigned 15 April 2025
|
Resigned
|
|
|
Peter Kenyon - Director
(British, 73 years old, born November 1953)
Appointed 04 February 2004, Resigned 09 August 2010
|
Resigned
|
|
|
Jonathan Laurence - Director
(British, 65 years old, born November 1961)
Appointed 26 February 2018, Resigned 17 June 2022
|
Resigned
|
|
|
Peter Middleton - Director
(British, 86 years old, born February 1940)
Appointed 16 May 1996, Resigned 06 November 1996
|
Resigned
|
|
|
Patrick Murrin - Director
(British, 74 years old, born March 1952)
Appointed 30 July 1996, Resigned 07 July 2003
|
Resigned
|
|
|
Lorraine O'brien - Director
(British, 66 years old, born May 1960)
Appointed 19 August 2002, Resigned 07 July 2003
|
Resigned
|
|
|
James Pade - Director
(American, 42 years old, born March 1984)
Appointed 30 June 2022
|
Active
|
|
|
Gary Pinchen - Director
(British, 69 years old, born August 1957)
Appointed 22 August 1998, Resigned 31 August 1999
|
Resigned
|
|
|
Michael Russell - Director
(British, 69 years old, born April 1957)
Appointed 28 March 1995, Resigned 31 May 2002
|
Resigned
|
|
|
Alan Shaw - Director
(British, 80 years old, born November 1946)
Appointed 16 October 1998, Resigned 13 December 2002
|
Resigned
|
|
|
Eujene Shvidler - Director
(Usa, 62 years old, born March 1964)
Appointed 07 July 2003, Resigned 11 August 2003
|
Resigned
|
|
|
Richard Taylor - Director
(British, 66 years old, born February 1960)
Appointed 16 May 1996, Resigned 07 July 2003
|
Resigned
|
|
|
Eugene Tenenbaum - Director
(Canadian, 62 years old, born September 1964)
Appointed 07 July 2003, Resigned 30 May 2022
|
Resigned
|
