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Philip Broomhead - Director (British, 64 years old, born March 1962)
Appointed 08 December 2014
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Active
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Jerome Graber - Director (British, 63 years old, born March 1963)
Appointed 06 July 1994, Resigned 16 January 1998
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Resigned
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Jerome Graber - Director (British, 63 years old, born March 1963)
Appointed 01 September 2002, Resigned 30 September 2003
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Resigned
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Katherine Green - Director (British, 50 years old, born June 1976)
Appointed 23 July 2010, Resigned 13 January 2012
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Resigned
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Kathryn Jones - Nominee Secretary (British)
Appointed 06 July 1994, Resigned 06 July 1994
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Resigned
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Anna Kawalek - Director (British, 63 years old, born November 1963)
Appointed 13 January 2012, Resigned 29 April 2019
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Resigned
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Brian McCarthy - Director (Irish, 64 years old, born March 1962)
Appointed 01 April 1997, Resigned 01 September 2002
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Resigned
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Tanya O'carroll - Director (Irish, 57 years old, born January 1969)
Appointed 30 September 2003, Resigned 03 August 2007
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Resigned
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Melanie Quayle - Director (British, 60 years old, born October 1966)
Appointed 03 August 2007, Resigned 23 July 2010
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Resigned
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Graham Stephens - Nominee Director (British, 76 years old, born January 1950)
Appointed 06 July 1994, Resigned 06 July 1994
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Resigned
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