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Robin Alton - Director
(British, 42 years old, born February 1984)
Appointed 01 July 2022
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Active
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Jason Ausher - Director
(American, 53 years old, born November 1973)
Appointed 14 August 2015, Resigned 30 January 2018
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Resigned
|
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Christopher Birrell - Director
(British, 66 years old, born September 1960)
Appointed 13 May 1999, Resigned 09 January 2004
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Resigned
|
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Catherine Brennan - Director
(Canadian, 69 years old, born December 1957)
Appointed 01 September 2008, Resigned 29 July 2009
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Resigned
|
|
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Trevor Cadden - Director
(British, 58 years old, born September 1968)
Appointed 01 August 2009, Resigned 11 June 2018
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Resigned
|
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Stephen Corby - Director
(British, 54 years old, born December 1972)
Appointed 11 June 2013, Resigned 30 November 2015
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Resigned
|
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Christopher Dowling - Director
(Australian, 73 years old, born May 1953)
Appointed 31 January 1994, Resigned 01 June 1995
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Resigned
|
|
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Claire Duffy - Director
(British, 50 years old, born February 1976)
Appointed 01 January 2017, Resigned 30 January 2018
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Resigned
|
|
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Aart Duijzer - Director
(Dutch, 63 years old, born July 1963)
Appointed 11 June 2018, Resigned 22 February 2022
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Resigned
|
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Jeremy Fowden - Director
(British, 70 years old, born June 1956)
Appointed 01 October 2007, Resigned 01 September 2008
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Resigned
|
|
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Mark Grover - Director
(British, 59 years old, born January 1967)
Appointed 01 January 2011, Resigned 11 June 2018
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Resigned
|
|
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Barbara Harris - Director
(British, 73 years old, born March 1953)
Appointed 20 October 1999, Resigned 30 June 2001
|
Resigned
|
|
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Stephen Harris - Director
(British, 68 years old, born August 1958)
Appointed 17 July 1995, Resigned 31 December 1995
|
Resigned
|
|
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Ivor Harrison - Director
(British, 57 years old, born April 1969)
Appointed 20 October 1999, Resigned 31 January 2001
|
Resigned
|
|
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Jeremy Hoyle - Director
(British, 61 years old, born June 1965)
Appointed 14 September 2009, Resigned 31 December 2016
|
Resigned
|
|
|
Nikola Hrstic - Director
(British, 67 years old, born May 1959)
Appointed 17 July 1995, Resigned 09 October 1997
|
Resigned
|
|
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Laura Jackson - Director
(British, 53 years old, born February 1973)
Appointed 01 April 2010, Resigned 06 August 2014
|
Resigned
|
|
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Andrew Joynson - Director
(British, 61 years old, born June 1965)
Appointed 01 September 2008, Resigned 01 April 2010
|
Resigned
|
|
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Steven Kitching - Director
(British, 62 years old, born February 1964)
Appointed 01 September 2008, Resigned 10 June 2013
|
Resigned
|
|
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Steven Kitching - Director
(British, 62 years old, born February 1964)
Appointed 01 January 2017, Resigned 30 January 2018
|
Resigned
|
|
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Michael Langdon - Director
(British, 78 years old, born February 1948)
Appointed 31 January 1994, Resigned 01 June 1995
|
Resigned
|
|
|
Gregory Leiter - Director
(United States, 68 years old, born February 1958)
Appointed 01 August 2009, Resigned 14 August 2015
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Resigned
|
|
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Simon Lester - Director
(British, 63 years old, born June 1963)
Appointed 27 January 1994, Resigned 19 May 1999
|
Resigned
|
|
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Joanne Lloyd-Davies - Director
(British, 48 years old, born November 1978)
Appointed 04 September 2013, Resigned 31 March 2016
|
Resigned
|
|
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James Logan - Director
(British, 48 years old, born October 1978)
Appointed 01 January 2023
|
Active
|
|
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Brian MacKie - Director
(British, 67 years old, born December 1959)
Appointed 17 July 1995, Resigned 13 January 2000
|
Resigned
|
|
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David Main - Director
(British, 62 years old, born August 1964)
Appointed 01 July 2001, Resigned 08 March 2007
|
Resigned
|
|
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Robert Mason - Director
(British, 68 years old, born March 1958)
Appointed 07 January 2008, Resigned 16 January 2009
|
Resigned
|
|
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William McFarland - Director
(American, 57 years old, born June 1969)
Appointed 01 July 2022, Resigned 01 February 2025
|
Resigned
|
|
|
Andrew Murfin - Director
(British, 66 years old, born October 1960)
Appointed 01 May 2003, Resigned 01 August 2006
|
Resigned
|
|
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Adee-Monia Packer - Director
(Belgian, 48 years old, born February 1978)
Appointed 22 February 2022, Resigned 01 July 2022
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Resigned
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