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Henry Bankes - Director
(British, 60 years old, born March 1966)
Appointed 13 June 2006, Resigned 21 August 2009
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Resigned
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William Brennan - Director
(United States, 65 years old, born September 1961)
Appointed 14 May 2004, Resigned 12 September 2008
|
Resigned
|
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Andrew Clarke - Director
(British, 50 years old, born June 1976)
Appointed 08 July 2019, Resigned 04 March 2020
|
Resigned
|
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Franz Deutsch - Director
(Austrian, 60 years old, born November 1966)
Appointed 02 December 1998, Resigned 01 November 2002
|
Resigned
|
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Roy Fellows - Director
(British, 69 years old, born February 1957)
Appointed 01 August 2000, Resigned 01 March 2001
|
Resigned
|
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Simon Fraser - Director
(British, 72 years old, born April 1954)
Appointed 26 April 2002, Resigned 14 May 2004
|
Resigned
|
|
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Julian Haylock - Director
(British, 82 years old, born September 1944)
Appointed 01 June 1997, Resigned 01 April 1999
|
Resigned
|
|
|
Julian Haylock - Director
(British, 82 years old, born September 1944)
|
Resigned
|
|
|
Nelson Hitchcock - Director
(American, 71 years old, born December 1955)
Appointed 01 April 1999, Resigned 01 August 2000
|
Resigned
|
|
|
Andrew Hughes - Director
(British, 59 years old, born September 1967)
Appointed 01 March 2001, Resigned 26 April 2002
|
Resigned
|
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Christopher Kent - Director
(British, 48 years old, born November 1978)
Appointed 09 February 2021, Resigned 14 January 2026
|
Resigned
|
|
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Sonja Kjaergaard - Director
(Danish, 85 years old, born May 1941)
|
Resigned
|
|
|
Andrew Liggins - Director
(British, 64 years old, born September 1962)
Appointed 12 September 2008, Resigned 08 July 2019
|
Resigned
|
|
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Paul Mulcahy - Director
(Irish, 55 years old, born January 1971)
Appointed 04 March 2020, Resigned 29 September 2023
|
Resigned
|
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Joanne Noble - Director
(British, 55 years old, born February 1971)
Appointed 14 January 2026
|
Active
|
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Ian R Curtis - Director
(British, 58 years old, born June 1968)
Appointed 05 July 2004, Resigned 03 November 2004
|
Resigned
|
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Stephen Swordy - Director
(British, 74 years old, born July 1952)
Appointed 10 September 1996, Resigned 24 November 1998
|
Resigned
|
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Jacqueline Walster - Director
(British, 65 years old, born October 1961)
Appointed 03 November 2004, Resigned 13 June 2006
|
Resigned
|
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John Williams - Director
(British, 69 years old, born May 1957)
|
Resigned
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