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Colin Adams - Director
(British, 66 years old, born November 1960)
Appointed 22 November 1999, Resigned 08 April 2011
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Resigned
|
|
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Charles Black - Director
(British, 89 years old, born May 1937)
Appointed 21 September 2004, Resigned 28 May 2010
|
Resigned
|
|
|
Elizabeth Calder - Director
(British, 88 years old, born January 1938)
Appointed 21 September 2004, Resigned 28 May 2010
|
Resigned
|
|
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Diana Coleman - Director
(British, 70 years old, born March 1956)
Appointed 21 September 2004, Resigned 25 March 2011
|
Resigned
|
|
|
Minna Fry - Director
(British, 61 years old, born May 1965)
Appointed 21 September 2004, Resigned 05 September 2007
|
Resigned
|
|
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Michael Mayer - Director
(American, 75 years old, born November 1951)
Appointed 21 September 2004, Resigned 31 December 2010
|
Resigned
|
|
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John Newton - Director
(American, 71 years old, born June 1955)
Appointed 22 November 1999
|
Active
|
|
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Sarah Odedina - Director
(British, 66 years old, born August 1960)
Appointed 21 September 2004, Resigned 09 September 2011
|
Resigned
|
|
|
Wendy Pallot - Director
(British, 61 years old, born February 1965)
Appointed 08 April 2011, Resigned 16 July 2018
|
Resigned
|
|
|
Alexandra Pringle - Director
(British, 73 years old, born March 1953)
Appointed 21 September 2004, Resigned 10 February 2015
|
Resigned
|
|
|
Kathryn Rooney - Director
(British, 76 years old, born November 1950)
Appointed 22 November 1999, Resigned 19 January 2015
|
Resigned
|
|
|
Paul Scherer - Director
(British, 93 years old, born December 1933)
Appointed 21 September 2004, Resigned 03 April 2006
|
Resigned
|
|
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Penelope Scott-Bayfield - Director
(British, 54 years old, born September 1972)
Appointed 16 July 2018, Resigned 02 February 2026
|
Resigned
|
|
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Keith Underwood - Director
(British, 50 years old, born October 1976)
Appointed 02 February 2026
|
Active
|
|
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David Ward - Director
(British, 67 years old, born April 1959)
Appointed 21 September 2004, Resigned 20 January 2015
|
Resigned
|
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Tsd Nominees Limited - Nominee Director
Appointed 24 August 1999, Resigned 22 November 1999
|
Resigned
|
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Tsd Secretaries Limited - Nominee Secretary
Appointed 24 August 1999, Resigned 22 November 1999
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Resigned
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