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Deborah Alford - Director
(British, 59 years old, born March 1967)
Appointed 02 May 2014, Resigned 30 November 2014
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Resigned
|
|
|
Geoff Austin - Director
(British, 70 years old, born February 1956)
Appointed 03 May 2005, Resigned 14 August 2006
|
Resigned
|
|
|
Stefan Bauer - Director
(German, 55 years old, born June 1971)
Appointed 15 August 2006, Resigned 10 June 2007
|
Resigned
|
|
|
Declan Brown - Director
(British, 52 years old, born January 1974)
Appointed 19 December 2003, Resigned 25 April 2005
|
Resigned
|
|
|
Geraldine Bruce - Director
(British, 72 years old, born October 1954)
Appointed 21 April 1997, Resigned 31 January 2003
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Resigned
|
|
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Peter Charlton - Nominee Director
(British, 71 years old, born December 1955)
Appointed 15 January 1997, Resigned 02 April 1997
|
Resigned
|
|
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Richard Cook - Director
(British, 52 years old, born April 1974)
Appointed 09 September 2016, Resigned 22 May 2018
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Resigned
|
|
|
Keith Coombs - Director
(British, 73 years old, born June 1953)
Appointed 01 September 1997, Resigned 30 April 2003
|
Resigned
|
|
|
Giulia De Angelis - Director
(Italian,Australian, 59 years old, born January 1967)
Appointed 25 May 2021, Resigned 10 March 2023
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Resigned
|
|
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Andrew Eccles - Director
(British, 46 years old, born December 1980)
Appointed 04 February 2015, Resigned 11 February 2021
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Resigned
|
|
|
Simon Evans - Director
(British, 59 years old, born April 1967)
Appointed 11 February 2021
|
Active
|
|
|
Rosamund Fielden - Director
(British, 65 years old, born February 1961)
Appointed 01 October 2019
|
Active
|
|
|
Anthony Hames - Director
(British, 79 years old, born July 1947)
Appointed 01 November 2007, Resigned 12 November 2019
|
Resigned
|
|
|
Anthony Hames - Director
(British, 79 years old, born July 1947)
Appointed 02 April 1997, Resigned 11 April 2002
|
Resigned
|
|
|
Michael Hill - Director
(British, 83 years old, born August 1943)
Appointed 23 February 1999, Resigned 09 January 2004
|
Resigned
|
|
|
Deborah Hochstaettler - Director
(Swiss, 45 years old, born May 1981)
Appointed 10 March 2023
|
Active
|
|
|
Shona Hunter - Director
(British, 60 years old, born August 1966)
Appointed 01 May 2003, Resigned 01 May 2016
|
Resigned
|
|
|
Alessandro Incorvaia - Director
(Italian, 45 years old, born February 1981)
Appointed 01 January 2019, Resigned 09 November 2020
|
Resigned
|
|
|
Tatsuya Izumi - Director
(Japanese, 40 years old, born May 1986)
Appointed 29 October 2025
|
Active
|
|
|
Timothy Kiddy - Director
(British, 62 years old, born April 1964)
Appointed 22 April 2005, Resigned 10 August 2007
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Resigned
|
|
|
Christopher King - Director
(British, 68 years old, born August 1958)
Appointed 12 November 2019
|
Active
|
|
|
Frederic Le Louarn - Director
(French, 57 years old, born June 1969)
Appointed 16 May 2007, Resigned 18 March 2010
|
Resigned
|
|
|
Gwenno Lloyd - Director
(British, 57 years old, born November 1969)
Appointed 24 April 2008, Resigned 22 June 2009
|
Resigned
|
|
|
Tara Lohn - Director
(British, 56 years old, born July 1970)
Appointed 19 December 2003, Resigned 15 April 2005
|
Resigned
|
|
|
Susan Lovelock - Director
(British, 59 years old, born September 1967)
Appointed 13 August 2007, Resigned 30 September 2019
|
Resigned
|
|
|
Keith MacMillan - Director
(British, 61 years old, born February 1965)
Appointed 11 April 2002, Resigned 19 December 2003
|
Resigned
|
|
|
Claire Mahe - Director
(French, 47 years old, born June 1979)
Appointed 08 September 2015, Resigned 31 July 2017
|
Resigned
|
|
|
Hamed Modabber - Director
(German, 46 years old, born September 1980)
Appointed 01 August 2017, Resigned 04 March 2021
|
Resigned
|
|
|
Stephane Paganuzzi - Director
(French/Italian (Duel), 57 years old, born August 1969)
Appointed 18 March 2010, Resigned 04 May 2012
|
Resigned
|
|
|
Peter Powell - Director
(British, 69 years old, born May 1957)
Appointed 01 September 1997, Resigned 14 January 2003
|
Resigned
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