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Timothy Allibone - Director
(British, 54 years old, born March 1972)
Appointed 08 June 2016, Resigned 23 October 2018
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Resigned
|
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Andrew Banks - Director
(British, 62 years old, born September 1964)
Appointed 02 August 2012, Resigned 08 June 2016
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Resigned
|
|
|
Jamie Beale - Director
(British, 43 years old, born May 1983)
Appointed 23 October 2018, Resigned 11 March 2022
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Resigned
|
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Stuart Beevor - Director
(British, 69 years old, born January 1957)
Appointed 13 April 1995, Resigned 13 November 1995
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Resigned
|
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Josephine Brand - Director
(British, 59 years old, born April 1967)
Appointed 08 June 2016, Resigned 23 October 2018
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Resigned
|
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Frederick Brooks - Director
(British, 36 years old, born June 1990)
Appointed 01 March 2019, Resigned 03 September 2023
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Resigned
|
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Arnaud Cauchy - Director
(French, 71 years old, born April 1955)
Appointed 02 January 1997, Resigned 24 January 2000
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Resigned
|
|
|
Michael Chauvin - Director
(British, 66 years old, born March 1960)
Appointed 13 November 1995, Resigned 14 July 2000
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Resigned
|
|
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John Cutts - Director
(British, 67 years old, born September 1959)
Appointed 20 January 1995, Resigned 16 August 1995
|
Resigned
|
|
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Paul Edwards - Director
(British, 62 years old, born April 1964)
Appointed 02 August 2012, Resigned 08 June 2016
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Resigned
|
|
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Ann Garrett - Director
(British, 68 years old, born January 1958)
Appointed 13 April 1995, Resigned 13 November 1995
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Resigned
|
|
|
Vincent Gourand - Director
(French, 83 years old, born June 1943)
Appointed 13 November 1995, Resigned 02 January 1997
|
Resigned
|
|
|
David Keir - Director
(British, 64 years old, born July 1962)
Appointed 20 January 1995, Resigned 16 August 1995
|
Resigned
|
|
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Simon Lee - Director
(British,, 50 years old, born July 1976)
Appointed 23 October 2018
|
Active
|
|
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Brian Lewy - Director
(British, 77 years old, born October 1949)
Appointed 16 August 1995, Resigned 09 July 2002
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Resigned
|
|
|
Neil MacEachin - Director
(British, 36 years old, born July 1990)
Appointed 03 September 2023
|
Active
|
|
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Gregg McDonald - Director
(British, 56 years old, born March 1970)
Appointed 12 November 2008, Resigned 02 August 2012
|
Resigned
|
|
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John Merry - Director
(British, 65 years old, born March 1961)
Appointed 16 August 1995, Resigned 11 June 2003
|
Resigned
|
|
|
Howard Nash - Director
(British, 55 years old, born July 1971)
Appointed 18 August 2008, Resigned 17 February 2011
|
Resigned
|
|
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Dominique Negre - Director
(French, 75 years old, born March 1951)
Appointed 09 July 2002, Resigned 16 December 2004
|
Resigned
|
|
|
Philip Nuttall - Director
(British, 75 years old, born June 1951)
Appointed 16 December 2004, Resigned 01 December 2005
|
Resigned
|
|
|
Peter Raybould - Director
(British, 77 years old, born October 1949)
Appointed 11 June 2003, Resigned 01 December 2005
|
Resigned
|
|
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Philip Shankley - Director
(British, 72 years old, born December 1954)
Appointed 02 September 2002, Resigned 18 August 2008
|
Resigned
|
|
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Patrick Smith - Director
(British, 58 years old, born February 1968)
Appointed 08 June 2016, Resigned 23 October 2018
|
Resigned
|
|
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Jonathan Tate - Director
(British, 57 years old, born May 1969)
Appointed 08 June 2016, Resigned 23 October 2018
|
Resigned
|
|
|
Jean Vialelles - Director
(French, 64 years old, born April 1962)
Appointed 24 January 2000, Resigned 30 August 2002
|
Resigned
|
|
|
Guy Vogel - Director
(British, 73 years old, born August 1953)
Appointed 14 July 2000, Resigned 01 December 2008
|
Resigned
|
|
|
John White - Director
(British, 61 years old, born November 1965)
Appointed 23 October 2018
|
Active
|
|
|
Robert Wilkinson - Director
(British, 64 years old, born July 1962)
Appointed 08 June 2016, Resigned 23 October 2018
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Resigned
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