|
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Adele Abigail - Director
(Irish, 53 years old, born April 1973)
Appointed 07 August 2008, Resigned 01 October 2009
|
Resigned
|
|
|
Phillip Bentley - Director
(British, 67 years old, born January 1959)
Appointed 27 September 1996, Resigned 30 June 2000
|
Resigned
|
|
|
Paviter Binning - Director
(British, 66 years old, born May 1960)
Appointed 31 January 2003, Resigned 03 October 2003
|
Resigned
|
|
|
Stephen Bolton - Director
(British, 64 years old, born May 1962)
Appointed 01 April 2011, Resigned 02 February 2012
|
Resigned
|
|
|
Susanne Bunn - Director
(British, 67 years old, born July 1959)
Appointed 27 March 1998, Resigned 04 January 2008
|
Resigned
|
|
|
Charles Coase - Director
(British, 66 years old, born September 1960)
Appointed 07 April 2005, Resigned 31 March 2011
|
Resigned
|
|
|
Ian Cray - Director
(British, 69 years old, born August 1957)
Appointed 30 June 2000, Resigned 12 January 2001
|
Resigned
|
|
|
Gavin Crickmore - Director
(British, 68 years old, born November 1958)
Appointed 28 June 2007, Resigned 01 October 2009
|
Resigned
|
|
|
James Edmunds - Director
(British, 52 years old, born October 1974)
Appointed 08 March 2018
|
Active
|
|
|
Sharon Fennessy - Director
(Irish, 59 years old, born January 1967)
Appointed 01 October 2014, Resigned 01 February 2017
|
Resigned
|
|
|
Michael Flynn - Director
(British, 69 years old, born May 1957)
Appointed 31 August 2006, Resigned 15 June 2008
|
Resigned
|
|
|
Jose Franco - Director
(Spanish, 54 years old, born March 1972)
Appointed 24 March 2011, Resigned 02 February 2012
|
Resigned
|
|
|
György Geiszl - Director
(Hungarian, 58 years old, born February 1968)
Appointed 09 September 2010, Resigned 01 October 2013
|
Resigned
|
|
|
David Harlock - Director
(British, 66 years old, born August 1960)
Appointed 26 May 2016, Resigned 01 August 2018
|
Resigned
|
|
|
David Heginbottom - Director
(British, 56 years old, born November 1970)
Appointed 09 September 2010, Resigned 01 October 2014
|
Resigned
|
|
|
Dorotea Keresztesi - Director
(Hungarian, 40 years old, born March 1986)
Appointed 27 October 2025
|
Active
|
|
|
Jill Kyne - Director
(British, 62 years old, born September 1964)
Appointed 28 June 2007, Resigned 29 June 2009
|
Resigned
|
|
|
Matthew Lester - Director
(British, 63 years old, born July 1963)
Appointed 31 January 2003, Resigned 31 August 2006
|
Resigned
|
|
|
Deirdre Mahlan - Director
(American, 64 years old, born June 1962)
Appointed 27 April 2007, Resigned 13 December 2010
|
Resigned
|
|
|
Kara Major - Director
(American, 49 years old, born April 1977)
Appointed 01 August 2018
|
Active
|
|
|
Anna Manz - Director
(British, 53 years old, born February 1973)
Appointed 06 April 2009, Resigned 01 September 2010
|
Resigned
|
|
|
Christopher Marsh - Director
(British, 58 years old, born October 1968)
Appointed 31 August 2006, Resigned 30 September 2007
|
Resigned
|
|
|
Edward McShane - Director
(British, 54 years old, born February 1972)
Appointed 01 October 2014, Resigned 31 August 2017
|
Resigned
|
|
|
Robert Moore - Director
(American, 65 years old, born October 1961)
Appointed 15 January 2001, Resigned 31 January 2003
|
Resigned
|
|
|
Sally Moore - Director
(British, 61 years old, born November 1965)
Appointed 28 June 2007, Resigned 24 March 2011
|
Resigned
|
|
|
Roger Myddelton - Director
(British, 84 years old, born August 1942)
Appointed 27 September 1996, Resigned 31 March 2003
|
Resigned
|
|
|
John Nicholls - Director
(British, 64 years old, born March 1962)
Appointed 24 March 2011, Resigned 09 March 2018
|
Resigned
|
|
|
Monika Pais - Director
(Hungarian, 53 years old, born December 1973)
Appointed 03 October 2008, Resigned 01 October 2014
|
Resigned
|
|
|
Mark Peters - Director
(British, 67 years old, born March 1959)
Appointed 27 March 1998, Resigned 10 November 2000
|
Resigned
|
|
|
Stephen Powell - Director
(British, 62 years old, born January 1964)
Appointed 26 September 1996, Resigned 27 September 1996
|
Resigned
|
