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David Aylmer - Director
(British, 56 years old, born September 1970)
Appointed 21 July 2009, Resigned 01 October 2010
|
Resigned
|
|
|
Simon Badley - Director
(British, 59 years old, born August 1967)
Appointed 22 November 2012, Resigned 03 April 2019
|
Resigned
|
|
|
Peter Birch - Director
(British, 89 years old, born December 1937)
Appointed 27 October 2006, Resigned 13 May 2012
|
Resigned
|
|
|
Stuart Bland - Director
(Australian, 62 years old, born August 1964)
Appointed 09 September 2013, Resigned 29 May 2015
|
Resigned
|
|
|
Neil Brown - Director
(British, 67 years old, born January 1959)
Appointed 30 April 2009, Resigned 13 May 2012
|
Resigned
|
|
|
Kevin Budge - Director
(British, 65 years old, born November 1961)
Appointed 13 May 2012, Resigned 09 September 2013
|
Resigned
|
|
|
Nicholas Caplan - Director
(British, 67 years old, born June 1959)
Appointed 22 March 2001, Resigned 21 May 2003
|
Resigned
|
|
|
Stacey Cartwright - Director
(British, 63 years old, born November 1963)
Appointed 31 July 2000, Resigned 26 September 2003
|
Resigned
|
|
|
Martin Colyer - Director
(British, 75 years old, born June 1951)
Appointed 21 February 2001, Resigned 13 May 2012
|
Resigned
|
|
|
Marcus Ezekiel - Director
(British, 64 years old, born February 1962)
Appointed 01 June 2004, Resigned 09 May 2005
|
Resigned
|
|
|
Peter Ferguson - Director
(Australian, 63 years old, born July 1963)
Appointed 20 March 2015, Resigned 07 June 2019
|
Resigned
|
|
|
Martin Finegold - Director
(American, 69 years old, born April 1957)
Appointed 16 July 1998, Resigned 30 November 2004
|
Resigned
|
|
|
Martin Finegold - Director
(American, 69 years old, born April 1957)
Appointed 01 November 2008, Resigned 30 April 2009
|
Resigned
|
|
|
Robert Frahm Ii - Director
(American, 75 years old, born October 1951)
Appointed 28 October 1999, Resigned 31 October 2008
|
Resigned
|
|
|
David Gales - Director
(British, 74 years old, born March 1952)
Appointed 30 April 2009, Resigned 13 May 2012
|
Resigned
|
|
|
Gautam Goenka - Director
(Indian, 50 years old, born May 1976)
Appointed 23 June 2011, Resigned 13 May 2012
|
Resigned
|
|
|
Denise Harris - Director
(British, 61 years old, born December 1965)
Appointed 11 September 2001, Resigned 28 October 2004
|
Resigned
|
|
|
John Harris - Director
(Australian, 56 years old, born November 1970)
Appointed 19 October 2015, Resigned 29 September 2023
|
Resigned
|
|
|
Christopher Heard - Director
(British, 75 years old, born July 1951)
Appointed 22 July 1999, Resigned 11 July 2000
|
Resigned
|
|
|
Rebecca Kelly - Director
(British, 49 years old, born December 1977)
Appointed 07 June 2019
|
Active
|
|
|
Simon Kingdon - Director
(British, 70 years old, born April 1956)
Appointed 16 July 1998, Resigned 31 July 2000
|
Resigned
|
|
|
Clive Kornitzer - Director
(British, 62 years old, born November 1964)
Appointed 09 January 2006, Resigned 11 December 2009
|
Resigned
|
|
|
Ambrose McGinn - Director
(British, 67 years old, born December 1959)
Appointed 23 September 2002, Resigned 24 March 2005
|
Resigned
|
|
|
Julia McNeill - Director
(British, 54 years old, born September 1972)
Appointed 07 June 2019
|
Active
|
|
|
Alistair Morgan - Director
(British, 45 years old, born April 1981)
Appointed 07 June 2019
|
Active
|
|
|
Timothy Murley - Director
(British, 74 years old, born September 1952)
Appointed 24 March 2005, Resigned 05 October 2005
|
Resigned
|
|
|
Christopher Noblet - Director
(British, 62 years old, born December 1964)
Appointed 13 May 2012, Resigned 30 April 2013
|
Resigned
|
|
|
Ricky Okey - Director
(British, 65 years old, born June 1961)
Appointed 05 October 2005, Resigned 31 March 2010
|
Resigned
|
|
|
Darren Pope - Director
(British, 61 years old, born August 1965)
Appointed 09 May 2005, Resigned 27 March 2006
|
Resigned
|
|
|
Andrew Pople - Director
(British, 69 years old, born November 1957)
Appointed 25 April 2002, Resigned 23 September 2002
|
Resigned
|
|
|
Jared Rosenfeld - Director
(American, 58 years old, born September 1968)
Appointed 06 January 2000, Resigned 28 February 2001
|
Resigned
|
|
|
William Safran - Director
(American, 62 years old, born August 1964)
Appointed 03 December 2002, Resigned 31 October 2007
|
Resigned
|
