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Bruce Armstrong - Director (British, 55 years old, born May 1971)
Appointed 28 September 2011, Resigned 06 November 2015
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Resigned
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Michael Barker - Director (British, 57 years old, born September 1969)
Appointed 21 March 2016, Resigned 31 October 2019
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Resigned
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Dagmar Basquill - Director (British, 54 years old, born August 1972)
Appointed 28 April 2007, Resigned 15 July 2009
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Resigned
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Joshua Bridgens - Director (British, 53 years old, born November 1973)
Appointed 22 June 2021
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Active
|
|
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Gregory Collins - Director (American, 69 years old, born August 1957)
Appointed 01 May 1997, Resigned 30 April 1998
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Resigned
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John Coppack - Director (British, 79 years old, born November 1947)
Appointed 01 May 1997, Resigned 31 December 2002
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Resigned
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Dexter Corbin - Director (British, 59 years old, born December 1967)
Appointed 01 January 2019, Resigned 26 January 2022
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Resigned
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Andrew Crossley - Director (British, 58 years old, born February 1968)
Appointed 16 July 2009, Resigned 29 September 2011
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Resigned
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Aldo Denti - Director (Swiss, 58 years old, born August 1968)
Appointed 25 October 2011, Resigned 26 March 2014
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Resigned
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Michael Dormer - Director (British, 75 years old, born March 1951)
Appointed 16 May 1997, Resigned 24 August 2004
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Resigned
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Andrew Ekdahl - Director (American, 64 years old, born August 1962)
Appointed 01 October 2010, Resigned 12 August 2011
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Resigned
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Abraham Faber - Director (Dutch, 70 years old, born October 1956)
Appointed 21 February 2011, Resigned 26 March 2014
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Resigned
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Gary Fitzpatrick - Director (British, 64 years old, born December 1962)
Appointed 22 October 1999, Resigned 25 July 2003
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Resigned
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Gregory Franks - Director (British, 72 years old, born May 1954)
Appointed 11 January 1999, Resigned 07 July 2004
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Resigned
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Nicola Gifford - Director (British, 58 years old, born June 1968)
Appointed 31 December 2002, Resigned 27 April 2007
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Resigned
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Sally Hunter - Director (British, 62 years old, born April 1964)
Appointed 25 October 2011, Resigned 12 March 2015
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Resigned
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David Jackson - Director (British, 80 years old, born June 1946)
Appointed 11 January 1999, Resigned 30 July 1999
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Resigned
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|
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Nicola Keedy - Director (British, 52 years old, born July 1974)
Appointed 22 June 2021
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Active
|
|
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Steven Kowalski - Director (American, 57 years old, born December 1969)
Appointed 24 October 2005, Resigned 31 May 2008
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Resigned
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Gemma Kurring - Director (British, 49 years old, born October 1977)
Appointed 25 November 2019
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Active
|
|
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Jonathan Lettin - Director (British, 64 years old, born April 1962)
Appointed 10 May 1997, Resigned 31 December 2004
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Resigned
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Patrick McCullagh - Director (British, 71 years old, born September 1955)
Appointed 01 May 1997, Resigned 17 May 2000
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Resigned
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Christopher Newton - Director (British, 70 years old, born July 1956)
Appointed 30 April 1998, Resigned 31 December 1998
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Resigned
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David O'mahony - Director (Irish, 46 years old, born June 1980)
Appointed 11 April 2019
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Active
|
|
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Peter O'sullivan - Director (British, 69 years old, born April 1957)
Appointed 06 November 2015, Resigned 11 April 2019
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Resigned
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Thomas Oberhausen - Director (American, 74 years old, born May 1952)
Appointed 16 May 1997, Resigned 31 December 1998
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Resigned
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Alistair Scholes - Director (British, 61 years old, born May 1965)
Appointed 06 June 2016
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Active
|
|
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Nicholas Sheppard - Director (British, 53 years old, born April 1973)
Appointed 25 November 2019
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Active
|
|
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Simon Sinclair - Director (British, 54 years old, born May 1972)
Appointed 25 September 2013, Resigned 31 August 2018
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Resigned
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