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Phaedra Andrews - Director
(American, 51 years old, born July 1975)
Appointed 01 May 2015
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Active
|
|
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Stuart Armstrong - Director
(British, 59 years old, born August 1967)
Appointed 09 February 1998, Resigned 17 April 1998
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Resigned
|
|
|
Mark Atkin - Director
(British, 50 years old, born February 1976)
Appointed 20 May 2019
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Active
|
|
|
Roy Bennetts - Director
(British, 72 years old, born December 1954)
Appointed 01 October 1998, Resigned 27 September 1999
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Resigned
|
|
|
Allister Byrne - Director
(British, 58 years old, born February 1968)
Appointed 15 October 2010, Resigned 11 December 2012
|
Resigned
|
|
|
Leesa Byrum - Director
(American, 68 years old, born September 1958)
Appointed 01 September 1999, Resigned 12 January 2000
|
Resigned
|
|
|
Alan Caplan - Director
(American, 63 years old, born August 1963)
Appointed 01 May 1998, Resigned 27 September 1999
|
Resigned
|
|
|
George Castro Rodriguez - Director
(Spanish, 48 years old, born September 1978)
Appointed 07 February 2017, Resigned 19 April 2017
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Resigned
|
|
|
Anna Cooper - Director
(British, 46 years old, born June 1980)
Appointed 14 June 2023
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Active
|
|
|
Joy Covey - Director
(American, 63 years old, born April 1963)
Appointed 01 May 1998, Resigned 27 September 1999
|
Resigned
|
|
|
Michael Deal - Director
(American, 59 years old, born January 1967)
Appointed 17 June 2005, Resigned 26 February 2015
|
Resigned
|
|
|
Steven Frazier - Director
(American, 70 years old, born August 1956)
Appointed 24 February 2000, Resigned 08 November 2001
|
Resigned
|
|
|
Nicola Fyfe - Director
(British, 48 years old, born February 1978)
Appointed 06 April 2018, Resigned 01 February 2019
|
Resigned
|
|
|
Nicola Fyfe - Director
(British, 48 years old, born February 1978)
Appointed 30 June 2023
|
Active
|
|
|
Jonatan Gal - Director
(British, 44 years old, born July 1982)
Appointed 03 May 2021, Resigned 30 June 2023
|
Resigned
|
|
|
Mark Hemming - Director
(British, 53 years old, born October 1973)
Appointed 06 February 2019, Resigned 15 May 2019
|
Resigned
|
|
|
Warren Jenson - Director
(American, 70 years old, born December 1956)
Appointed 27 September 1999, Resigned 26 June 2002
|
Resigned
|
|
|
Allan Lyall - Director
(British, 66 years old, born March 1960)
Appointed 15 January 2004, Resigned 01 April 2008
|
Resigned
|
|
|
Robert MacKenzie - Director
(British, 65 years old, born October 1961)
Appointed 31 May 2012, Resigned 05 March 2018
|
Resigned
|
|
|
Brian McBride - Director
(British, 71 years old, born October 1955)
Appointed 01 June 2007, Resigned 17 February 2011
|
Resigned
|
|
|
Shaun McCabe - Director
(British, 58 years old, born October 1968)
Appointed 01 April 2008, Resigned 15 October 2010
|
Resigned
|
|
|
Robert McWilliam - Director
(British, 57 years old, born May 1969)
Appointed 01 April 2013, Resigned 01 May 2015
|
Resigned
|
|
|
Amanda Minshull Beech - Director
(British, 64 years old, born September 1962)
Appointed 04 November 1999, Resigned 31 May 2007
|
Resigned
|
|
|
Stuart Morgan - Director
(British, 52 years old, born June 1974)
Appointed 03 March 2020, Resigned 20 November 2024
|
Resigned
|
|
|
Simon Murdoch - Director
(British, 65 years old, born June 1961)
Appointed 01 August 1997, Resigned 20 September 1999
|
Resigned
|
|
|
Christopher North - Director
(British, 56 years old, born October 1970)
Appointed 17 February 2011, Resigned 01 May 2015
|
Resigned
|
|
|
Alison Patriarca - Director
(British, 67 years old, born March 1959)
Appointed 30 January 1998, Resigned 01 October 1998
|
Resigned
|
|
|
Stefano Perego - Director
(Italian, 54 years old, born March 1972)
Appointed 18 April 2017, Resigned 06 April 2018
|
Resigned
|
|
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Ryan Regan - Director
(American, 54 years old, born June 1972)
Appointed 15 November 2004, Resigned 09 March 2007
|
Resigned
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