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Mark Allen - Director
(British, 59 years old, born May 1967)
Appointed 01 January 2008, Resigned 26 June 2013
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Resigned
|
|
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Oliver Bingham - Director
(British, 49 years old, born March 1977)
Appointed 02 June 2025
|
Active
|
|
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Didier Breant - Director
(French, 61 years old, born January 1965)
Appointed 22 November 2013, Resigned 16 September 2015
|
Resigned
|
|
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Nicholas Crapp - Director
(British, 63 years old, born September 1963)
Appointed 29 September 2006, Resigned 22 January 2008
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Resigned
|
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Piers Curle - Director
(British, 52 years old, born March 1974)
Appointed 22 September 2015, Resigned 02 June 2025
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Resigned
|
|
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Stephen Davies - Director
(British, 70 years old, born November 1956)
Appointed 01 May 2001, Resigned 15 January 2009
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Resigned
|
|
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Paul Deighton - Director
(British, 70 years old, born January 1956)
Appointed 07 May 1999, Resigned 15 January 2003
|
Resigned
|
|
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Paul Deighton - Director
(British, 70 years old, born January 1956)
Appointed 13 May 2004, Resigned 21 February 2006
|
Resigned
|
|
|
Susan Hunt - Director
(British, 67 years old, born May 1959)
Appointed 21 June 1999, Resigned 27 July 2004
|
Resigned
|
|
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Roger Liddell - Director
(British, 70 years old, born September 1956)
Appointed 21 June 1999, Resigned 01 May 2001
|
Resigned
|
|
|
Dermot McDonogh - Director
(Irish, 62 years old, born December 1964)
Appointed 30 March 2006, Resigned 01 February 2008
|
Resigned
|
|
|
Dermot McDonogh - Director
(Irish, 62 years old, born December 1964)
Appointed 13 February 2009, Resigned 16 September 2015
|
Resigned
|
|
|
Therese Miller - Director
(British,American, 75 years old, born November 1951)
Appointed 23 February 2006, Resigned 29 September 2006
|
Resigned
|
|
|
Petra Monteiro - Director
(British, 56 years old, born December 1970)
Appointed 22 November 2013, Resigned 22 September 2015
|
Resigned
|
|
|
Patrick Mulvihill - Director
(Irish, 64 years old, born October 1962)
Appointed 24 January 2003, Resigned 23 March 2006
|
Resigned
|
|
|
Amol Naik - Director
(American, 55 years old, born September 1971)
Appointed 22 January 2008, Resigned 27 January 2012
|
Resigned
|
|
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Christopher Pawson - Director
(British, 50 years old, born September 1976)
Appointed 20 May 2022
|
Active
|
|
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Graham Shaw - Director
(British, 62 years old, born September 1964)
Appointed 22 September 2015
|
Active
|
|
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Peter Sutherland - Director
(Irish, 80 years old, born April 1946)
Appointed 07 May 1999, Resigned 01 October 2002
|
Resigned
|
|
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Richard Taylor - Director
(British, 54 years old, born September 1972)
Appointed 26 June 2013, Resigned 22 September 2015
|
Resigned
|
|
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Richard Thomas - Director
(British, 52 years old, born September 1974)
Appointed 22 September 2015, Resigned 30 March 2022
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Resigned
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