|
|
Nicholas Badman - Director
(British, 60 years old, born June 1966)
Appointed 15 May 2007, Resigned 15 May 2009
|
Resigned
|
|
|
Jeremy Barnes - Director
(British, 68 years old, born March 1958)
Appointed 15 May 2009, Resigned 03 September 2009
|
Resigned
|
|
|
Jeremy Brade - Director
(British, 65 years old, born January 1961)
Appointed 03 September 2009, Resigned 24 July 2015
|
Resigned
|
|
|
Mark Clement - Director
(British, 66 years old, born October 1960)
Appointed 16 June 1993, Resigned 01 December 1997
|
Resigned
|
|
|
Christopher Evans - Director
(British, 69 years old, born November 1957)
Appointed 17 June 1993, Resigned 03 September 2009
|
Resigned
|
|
|
Kevin Finn - Director
(American, 55 years old, born July 1971)
Appointed 11 May 2022
|
Active
|
|
|
Peter Grant - Director
(British, 67 years old, born June 1959)
Appointed 17 June 1993, Resigned 28 February 2005
|
Resigned
|
|
|
Mark Harris - Director
(British, 66 years old, born September 1960)
Appointed 05 January 1998, Resigned 28 January 2000
|
Resigned
|
|
|
Katherine Hilyard - Director
(British, 61 years old, born November 1965)
Appointed 24 July 2015, Resigned 01 November 2017
|
Resigned
|
|
|
Arthur Holden - Director
(American)
Appointed 02 September 1994, Resigned 11 May 1998
|
Resigned
|
|
|
Peter Jensen - Director
(British, 76 years old, born November 1950)
Appointed 15 May 2007, Resigned 15 May 2009
|
Resigned
|
|
|
Foster Jordan - Director
(American, 59 years old, born May 1967)
Appointed 24 July 2015, Resigned 11 May 2022
|
Resigned
|
|
|
Nicholas Kerton - Director
(British, 76 years old, born November 1950)
Appointed 17 June 1993, Resigned 31 October 1996
|
Resigned
|
|
|
Jay Lecoque - Director
(American, 64 years old, born November 1962)
Appointed 01 February 2001, Resigned 24 July 2015
|
Resigned
|
|
|
Christian Madrolle - Director
(French, 80 years old, born June 1946)
Appointed 15 January 2001, Resigned 30 June 2011
|
Resigned
|
|
|
Anthony Martin - Director
(British, 72 years old, born June 1954)
Appointed 16 June 1993, Resigned 31 March 1994
|
Resigned
|
|
|
John McKinley - Director
(British, 72 years old, born June 1954)
Appointed 31 March 1994, Resigned 31 December 1995
|
Resigned
|
|
|
Christopher Mills - Director
(British, 74 years old, born November 1952)
Appointed 03 September 2009, Resigned 24 July 2015
|
Resigned
|
|
|
John Montana - Director
(British, 63 years old, born April 1963)
Appointed 05 December 2017, Resigned 23 December 2019
|
Resigned
|
|
|
John Morris - Director
(British, 96 years old, born June 1930)
Appointed 17 June 1993, Resigned 31 December 2004
|
Resigned
|
|
|
Derek Pearce - Director
(British, 84 years old, born June 1942)
Appointed 11 October 1994, Resigned 26 July 2007
|
Resigned
|
|
|
Flavia Pease - Director
(Brazilian, 54 years old, born December 1972)
Appointed 11 May 2022
|
Active
|
|
|
Michael Pilarczyk - Director
(American, 67 years old, born August 1959)
Appointed 01 June 2011, Resigned 16 April 2012
|
Resigned
|
|
|
John Precious - Director
(English, 84 years old, born August 1942)
Appointed 17 June 1993, Resigned 18 February 1997
|
Resigned
|
|
|
Jack Rowell - Director
(British, 90 years old, born November 1936)
Appointed 11 October 1994, Resigned 03 September 2009
|
Resigned
|
|
|
David Smith - Director
(British, 61 years old, born September 1965)
Appointed 24 July 2015, Resigned 11 May 2022
|
Resigned
|
