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Grant Ambridge - Director
(British, 49 years old, born October 1977)
Appointed 06 December 2016, Resigned 21 November 2022
|
Resigned
|
|
|
Jennie Austin - Director
(British, 61 years old, born May 1965)
Appointed 25 February 1998, Resigned 30 April 2009
|
Resigned
|
|
|
Christopher Burr - Director
(British, 59 years old, born August 1967)
Appointed 15 December 1997, Resigned 25 May 2001
|
Resigned
|
|
|
Phillip Chadwick - Director
(British, 59 years old, born July 1967)
Appointed 03 November 2003, Resigned 09 September 2005
|
Resigned
|
|
|
Timothy Findlay Coulson - Director
(British, 54 years old, born November 1972)
Appointed 21 July 2003, Resigned 22 October 2004
|
Resigned
|
|
|
Jeremy Garner - Director
(British, 58 years old, born June 1968)
Appointed 15 December 1997, Resigned 28 October 2002
|
Resigned
|
|
|
Deborah Guise - Director
(English, 74 years old, born December 1952)
Appointed 13 November 2017
|
Active
|
|
|
Aja Hall - Director
(British, 40 years old, born September 1986)
Appointed 27 November 2013, Resigned 17 November 2016
|
Resigned
|
|
|
Anthony Horton - Director
(British, 72 years old, born September 1954)
Appointed 21 October 2004, Resigned 27 November 2013
|
Resigned
|
|
|
Hugh Jefferson - Director
(British, 87 years old, born May 1939)
Appointed 18 May 1998, Resigned 25 January 2000
|
Resigned
|
|
|
Wendy Jefferson - Director
(British, 81 years old, born October 1945)
Appointed 23 October 2000, Resigned 09 January 2004
|
Resigned
|
|
|
Maragret Lemetteil - Director
(British, 71 years old, born June 1955)
Appointed 25 April 2006, Resigned 31 October 2007
|
Resigned
|
|
|
Susan Lesser - Director
(British, 76 years old, born March 1950)
Appointed 07 November 2005, Resigned 27 November 2013
|
Resigned
|
|
|
Elisabeth Mainelli - Director
(British,German, 62 years old, born December 1964)
Appointed 23 September 1999
|
Active
|
|
|
Florian Mattinson - Director
(German, 60 years old, born September 1966)
Appointed 07 November 2005, Resigned 27 November 2013
|
Resigned
|
|
|
Lesley Millis - Director
(British, 74 years old, born August 1952)
Appointed 21 October 2004, Resigned 31 October 2010
|
Resigned
|
|
|
Ann Murphy Baxter - Director
(British, 69 years old, born September 1957)
Appointed 02 March 2000, Resigned 28 October 2002
|
Resigned
|
|
|
Asha Nayaka - Director
(British, 52 years old, born December 1974)
Appointed 07 November 2005, Resigned 30 June 2007
|
Resigned
|
|
|
Aidan O'brien - Director
(British, 49 years old, born October 1977)
Appointed 28 October 2002, Resigned 21 July 2003
|
Resigned
|
|
|
George Parker-Jervis - Director
(British, 65 years old, born October 1961)
Appointed 19 April 2007
|
Active
|
|
|
Linda Roberts - Director
(British, 61 years old, born April 1965)
Appointed 30 April 2009
|
Active
|
|
|
Neal Rushton - Director
(British, 48 years old, born July 1978)
Appointed 28 October 2002, Resigned 21 July 2003
|
Resigned
|
|
|
Rajiv Shah - Director
(British, 41 years old, born March 1985)
Appointed 30 September 2008, Resigned 27 November 2013
|
Resigned
|
|
|
Lucy Shrapnell - Director
(British, 47 years old, born April 1979)
Appointed 07 November 2005, Resigned 21 November 2022
|
Resigned
|
|
|
Susan Slaughter - Director
(British, 58 years old, born December 1968)
Appointed 14 November 2018, Resigned 21 November 2022
|
Resigned
|
|
|
Adrian Thomas - Director
(British, 61 years old, born March 1965)
Appointed 02 March 2000, Resigned 28 October 2002
|
Resigned
|
|
|
Damien Tudjman - Director
(Australian, 54 years old, born July 1972)
Appointed 07 November 2005, Resigned 30 June 2007
|
Resigned
|
|
|
Oonagh Tully - Director
(British, 55 years old, born July 1971)
Appointed 21 July 2003, Resigned 21 October 2004
|
Resigned
|
|
|
Jonathan Wood - Director
(British, 50 years old, born August 1976)
Appointed 27 November 2013, Resigned 22 October 2014
|
Resigned
|
