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Matthew Beardmore - Director (British, 48 years old, born June 1978)
Appointed 27 October 2020
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Active
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David Buchler - Director (British, 75 years old, born December 1951)
Appointed 24 July 2007, Resigned 24 July 2008
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Resigned
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Hedley Clark - Director (British, 64 years old, born September 1962)
Appointed 27 October 2020
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Active
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Alastair Clayton - Director (Australian, 54 years old, born January 1972)
Appointed 30 November 2015, Resigned 12 November 2020
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Resigned
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Jeremy Dier - Director (British, 66 years old, born May 1960)
Appointed 04 February 2000, Resigned 06 September 2000
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Resigned
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John Francis - Director (British, 65 years old, born April 1961)
Appointed 11 January 2000, Resigned 06 September 2000
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Resigned
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Barrie Gill - Director (British, 92 years old, born October 1934)
Appointed 24 March 1999, Resigned 22 January 2003
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Resigned
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Jeremy Hanley - Director (British, 81 years old, born November 1945)
Appointed 24 July 2007, Resigned 24 July 2008
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Resigned
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Stephen Herrick - Director (British, 82 years old, born October 1944)
Appointed 09 September 1999, Resigned 08 July 2000
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Resigned
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Julian Hill - Director (British, 77 years old, born August 1949)
Appointed 26 March 1999, Resigned 12 June 2003
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Resigned
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Julian Jakobi - Director (British, 75 years old, born April 1951)
Appointed 26 March 1999, Resigned 04 April 2012
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Resigned
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Richard Jones - Director (Us Citizen, 72 years old, born March 1954)
Appointed 03 July 2001, Resigned 18 December 2002
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Resigned
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Sean Kelly - Director (British, 68 years old, born January 1958)
Appointed 06 September 2000, Resigned 29 June 2007
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Resigned
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Rupert Labrum - Director (British, 60 years old, born December 1966)
Appointed 27 October 2020
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Active
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David Lenigas - Director (Australian, 65 years old, born May 1961)
Appointed 04 November 2011, Resigned 17 October 2014
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Resigned
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Edward McDermott - Director (British, 44 years old, born September 1982)
Appointed 04 April 2012, Resigned 06 October 2014
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Resigned
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Caroline Michel - Director (British, 67 years old, born April 1959)
Appointed 28 September 2007, Resigned 24 July 2008
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Resigned
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Lincoln Moore - Director (Australian, 48 years old, born January 1978)
Appointed 04 April 2012, Resigned 26 July 2012
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Resigned
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Peter Owen - Director (British, 80 years old, born October 1946)
Appointed 09 November 2000, Resigned 28 September 2007
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Resigned
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Emma Priestley - Director (British, 54 years old, born November 1972)
Appointed 17 October 2014, Resigned 30 November 2015
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Resigned
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Simon Rhodes - Director (British, 65 years old, born March 1961)
Appointed 31 October 2008, Resigned 04 April 2012
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Resigned
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Simon Rhods - Director (British, 65 years old, born March 1961)
Appointed 12 July 2007, Resigned 28 September 2007
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Resigned
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Kevin Rose - Director (British, 60 years old, born December 1966)
Appointed 12 June 2003, Resigned 24 March 2006
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Resigned
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Timothy Sice - Director (British, 67 years old, born September 1959)
Appointed 09 March 2000, Resigned 06 September 2000
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Resigned
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John Simpson - Director (British, 74 years old, born July 1952)
Appointed 08 May 2000, Resigned 06 September 2000
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Resigned
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Charles Soukup - Director (British, 72 years old, born September 1954)
Appointed 12 October 2006, Resigned 24 July 2007
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Resigned
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