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Mark Aylwin - Director
(British, 63 years old, born July 1963)
Appointed 19 January 2016, Resigned 31 January 2018
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Resigned
|
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Edward Bashforth - Director
(British, 53 years old, born October 1973)
Appointed 31 January 2011, Resigned 06 October 2015
|
Resigned
|
|
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Christine Chandler - Nominee Director
(British, 71 years old, born August 1955)
Appointed 01 November 1993, Resigned 15 November 1993
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Resigned
|
|
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Troy Christensen - Director
(American, 60 years old, born June 1966)
Appointed 08 September 2006, Resigned 30 April 2012
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Resigned
|
|
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Anne Colquhoun - Director
(British, 75 years old, born December 1951)
Appointed 15 November 1993, Resigned 31 March 2008
|
Resigned
|
|
|
Thomas Creighton - Director
(British, 62 years old, born January 1964)
Appointed 29 April 2005, Resigned 08 September 2006
|
Resigned
|
|
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Stephen Dando - Director
(British, 54 years old, born January 1972)
Appointed 31 January 2011, Resigned 06 October 2015
|
Resigned
|
|
|
Hugh Etheridge - Director
(British, 76 years old, born July 1950)
Appointed 15 November 1993, Resigned 22 March 2001
|
Resigned
|
|
|
Helen Glennie - Director
(British, 69 years old, born April 1957)
Appointed 03 April 2009, Resigned 18 October 2010
|
Resigned
|
|
|
Martin Grisman - Director
(British, 70 years old, born June 1956)
Appointed 01 December 2006, Resigned 26 November 2015
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Resigned
|
|
|
Riona Heffernan - Director
(Irish, 46 years old, born January 1980)
Appointed 14 October 2019
|
Active
|
|
|
Nigel Hodges - Director
(British, 71 years old, born May 1955)
Appointed 22 March 2001, Resigned 29 April 2005
|
Resigned
|
|
|
Andrew Humphreys - Director
(British, 61 years old, born November 1965)
Appointed 06 October 2015, Resigned 30 October 2017
|
Resigned
|
|
|
Diana Hunter - Director
(British, 58 years old, born February 1968)
Appointed 04 January 2016, Resigned 19 January 2016
|
Resigned
|
|
|
Diana Hunter - Director
(British, 58 years old, born February 1968)
Appointed 01 June 2016, Resigned 19 March 2018
|
Resigned
|
|
|
Stephen Jebson - Director
(British, 57 years old, born March 1969)
Appointed 06 April 2018, Resigned 17 April 2018
|
Resigned
|
|
|
David Johnston - Director
(Irish, 54 years old, born April 1972)
Appointed 17 April 2018, Resigned 29 January 2019
|
Resigned
|
|
|
David Klein - Director
(American, 63 years old, born October 1963)
Appointed 05 March 2007, Resigned 03 April 2009
|
Resigned
|
|
|
James Lousada - Director
(British, 61 years old, born November 1965)
Appointed 18 October 2010, Resigned 05 September 2012
|
Resigned
|
|
|
Deepak Malhotra - Director
(British, 57 years old, born November 1969)
Appointed 31 March 2008, Resigned 31 January 2011
|
Resigned
|
|
|
Jon Moramarco - Director
(American, 70 years old, born November 1956)
Appointed 01 December 2006, Resigned 01 March 2007
|
Resigned
|
|
|
Mark Moran - Director
(British, 66 years old, born April 1960)
Appointed 30 October 2017, Resigned 06 April 2018
|
Resigned
|
|
|
Richard Peters - Director
(British, 66 years old, born May 1960)
Appointed 10 October 2003, Resigned 01 November 2005
|
Resigned
|
|
|
Andrea Pozzi - Director
(Italian, 55 years old, born July 1971)
Appointed 06 April 2018, Resigned 14 October 2019
|
Resigned
|
|
|
Robert Reeve - Nominee Director
(British, 95 years old, born September 1931)
Appointed 01 November 1993, Resigned 15 November 1993
|
Resigned
|
|
|
Mark Riley - Director
(British, 56 years old, born September 1970)
Appointed 06 April 2018, Resigned 17 April 2018
|
Resigned
|
|
|
Ewan Robertson - Director
(British, 44 years old, born April 1982)
Appointed 06 April 2018
|
Active
|
|
|
Paul Schaafsma - Director
(British, 53 years old, born February 1973)
Appointed 24 September 2012, Resigned 06 October 2015
|
Resigned
|
|
|
Andrew Smith - Director
(British, 52 years old, born October 1974)
Appointed 17 December 2012, Resigned 20 February 2013
|
Resigned
|
|
|
Jonathan Solesbury - Director
(British, 61 years old, born July 1965)
Appointed 17 April 2018, Resigned 14 October 2019
|
Resigned
|
|
|
Stephen Thomson - Director
(British, 67 years old, born March 1959)
Appointed 01 December 2006, Resigned 04 January 2016
|
Resigned
|
|
|
Daniel Townsend - Director
(British, 62 years old, born February 1964)
Appointed 01 December 2006, Resigned 06 April 2007
|
Resigned
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