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Eric Abensur - Director
(French, 62 years old, born January 1964)
Appointed 06 June 2001, Resigned 24 September 2007
|
Resigned
|
|
|
Nicholas Backhouse - Director
(British, 63 years old, born April 1963)
Appointed 05 July 1999, Resigned 31 May 2001
|
Resigned
|
|
|
James Blendis - Director
(British, 55 years old, born January 1971)
Appointed 28 May 2010, Resigned 01 August 2017
|
Resigned
|
|
|
Geoffrey Budd - Director
(British, 82 years old, born February 1944)
Appointed 21 July 1998, Resigned 04 January 1999
|
Resigned
|
|
|
Colin Caldwell - Director
(British, 68 years old, born August 1958)
Appointed 05 October 2010, Resigned 19 December 2014
|
Resigned
|
|
|
Sarah Carpenter - Director
(American, 67 years old, born August 1959)
Appointed 04 January 1999, Resigned 18 May 1999
|
Resigned
|
|
|
John Clare - Director
(British, 76 years old, born August 1950)
Appointed 04 January 1999, Resigned 14 February 2001
|
Resigned
|
|
|
Georgia Collins - Director
(British, 31 years old, born February 1995)
Appointed 30 September 2025
|
Active
|
|
|
Mark Danby - Director
(British, 58 years old, born March 1968)
Appointed 28 September 1998, Resigned 14 February 2001
|
Resigned
|
|
|
Richard Davey - Director
(British, 78 years old, born July 1948)
Appointed 05 July 1999, Resigned 14 February 2001
|
Resigned
|
|
|
Betty Doyle - Nominee Director
(British, 90 years old, born June 1936)
Appointed 25 January 1995, Resigned 14 February 1995
|
Resigned
|
|
|
Nicolas Dufourcq - Director
(French, 63 years old, born July 1963)
Appointed 07 August 2001, Resigned 15 January 2003
|
Resigned
|
|
|
Daniel Dwyer - Nominee Director
(British, 85 years old, born April 1941)
Appointed 25 January 1995, Resigned 14 February 1995
|
Resigned
|
|
|
Daniel Dwyer - Nominee Secretary
(British)
Appointed 25 January 1995, Resigned 14 February 1995
|
Resigned
|
|
|
Edward Fitzmaurice - Director
(Irish, 64 years old, born November 1962)
Appointed 14 February 1995, Resigned 21 July 1998
|
Resigned
|
|
|
Antony Gara - Director
(British, 52 years old, born July 1974)
Appointed 10 July 2017
|
Active
|
|
|
Jonathan Gisby - Director
(British, 58 years old, born May 1968)
Appointed 19 March 2001, Resigned 07 July 2004
|
Resigned
|
|
|
David Hamid - Director
(British, 75 years old, born December 1951)
Appointed 01 September 1998, Resigned 25 January 1999
|
Resigned
|
|
|
David Hamid - Director
(British, 75 years old, born December 1951)
Appointed 14 February 1995, Resigned 21 July 1998
|
Resigned
|
|
|
Frank Keeling - Director
(British, 71 years old, born September 1955)
Appointed 25 June 2000, Resigned 30 March 2001
|
Resigned
|
|
|
Ian Livingston - Director
(British, 62 years old, born July 1964)
Appointed 01 September 1998, Resigned 14 February 2001
|
Resigned
|
|
|
Hendrik Lunshof - Director
(Dutch, 58 years old, born August 1968)
Appointed 01 April 2010, Resigned 01 July 2010
|
Resigned
|
|
|
Hope McFarlane-Edmond - Director
(British, 33 years old, born February 1993)
Appointed 25 September 2024, Resigned 30 September 2025
|
Resigned
|
|
|
David Melville - Director
(British, 69 years old, born July 1957)
Appointed 31 July 2002, Resigned 05 May 2004
|
Resigned
|
|
|
Gavin Moore - Director
(British, 59 years old, born May 1967)
Appointed 17 October 2008, Resigned 01 July 2010
|
Resigned
|
|
|
Gavin Moore - Director
(British, 59 years old, born May 1967)
Appointed 05 October 2010, Resigned 10 July 2017
|
Resigned
|
|
|
Charles Mowat - Director
(British, 57 years old, born April 1969)
Appointed 10 July 2017, Resigned 24 July 2018
|
Resigned
|
|
|
Michael Newnham - Director
(British, 60 years old, born December 1966)
Appointed 20 November 2007, Resigned 01 July 2010
|
Resigned
|
|
|
Timothy Phillips - Director
(British, 59 years old, born June 1967)
Appointed 07 July 2004, Resigned 06 July 2006
|
Resigned
|
