|
|
Philip Aldous - Director
(British, 65 years old, born June 1961)
Appointed 25 November 2011, Resigned 19 December 2013
|
Resigned
|
|
|
Paul Alpern - Director
(Canadian, 62 years old, born February 1964)
Appointed 23 March 2018
|
Active
|
|
|
Jonathan Cooke - Director
(British, 54 years old, born March 1972)
Appointed 31 January 2013, Resigned 23 March 2018
|
Resigned
|
|
|
Francis Crozier - Director
(Irish, 65 years old, born January 1961)
Appointed 24 November 2016, Resigned 23 March 2018
|
Resigned
|
|
|
Paul Ellis - Director
(British, 57 years old, born April 1969)
Appointed 25 July 2013, Resigned 12 April 2016
|
Resigned
|
|
|
Mark Fermor - Director
(British, 66 years old, born July 1960)
Appointed 17 June 1996, Resigned 23 March 2018
|
Resigned
|
|
|
Hannah Fraser - Director
(British, 53 years old, born February 1973)
Appointed 28 January 2010, Resigned 29 June 2011
|
Resigned
|
|
|
Victoria Hall-Sturt - Director
(British, 53 years old, born January 1973)
Appointed 23 March 2018
|
Active
|
|
|
Derek Harbour - Director
(British, 78 years old, born May 1948)
Appointed 19 December 2013, Resigned 23 March 2018
|
Resigned
|
|
|
Derek Harbour - Director
(British, 78 years old, born May 1948)
Appointed 24 June 2014, Resigned 24 June 2014
|
Resigned
|
|
|
Alan Herbert - Director
(British, 65 years old, born April 1961)
Appointed 12 January 1999, Resigned 14 May 2015
|
Resigned
|
|
|
Adrian Landon - Director
(British, 54 years old, born June 1972)
Appointed 22 June 2016, Resigned 30 September 2016
|
Resigned
|
|
|
Richard McCaffrey - Director
(British, 75 years old, born June 1951)
Appointed 19 January 2010, Resigned 26 September 2013
|
Resigned
|
|
|
Karen Miller Fermor - Director
(British, 65 years old, born July 1961)
Appointed 01 January 1998, Resigned 31 October 2000
|
Resigned
|
|
|
Philip Morgan - Director
(British, 66 years old, born January 1960)
Appointed 21 July 2003, Resigned 15 June 2007
|
Resigned
|
|
|
Stuart Pearce - Director
(British, 63 years old, born January 1963)
Appointed 21 January 2015, Resigned 24 November 2016
|
Resigned
|
|
|
Catherine Schefer - Director
(British, 58 years old, born January 1968)
Appointed 23 March 2018
|
Active
|
|
|
Robert Sears - Director
(British, 59 years old, born January 1967)
Appointed 01 December 2004, Resigned 31 December 2006
|
Resigned
|
|
|
Jonathan Smithson - Director
(British, 65 years old, born May 1961)
Appointed 26 September 2013, Resigned 24 June 2014
|
Resigned
|
|
|
Michael Streetly - Director
(British, 62 years old, born March 1964)
Appointed 01 January 2001, Resigned 23 March 2018
|
Resigned
|
|
|
Stephen Sykes - Director
(British, 61 years old, born May 1965)
Appointed 28 January 2009, Resigned 30 November 2013
|
Resigned
|
