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Michael Bego - Director
(American, 56 years old, born October 1970)
Appointed 15 June 2023
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Active
|
|
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James Bradshaw - Director
(British, 34 years old, born February 1992)
Appointed 26 March 2024
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Active
|
|
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Graham Brown - Director
(British, 76 years old, born September 1950)
Appointed 24 July 2000, Resigned 25 May 2005
|
Resigned
|
|
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Guy Bryan Brown - Director
(British, 59 years old, born July 1967)
Appointed 27 March 2000, Resigned 24 July 2000
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Resigned
|
|
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Stuart Chapman - Director
(British, 56 years old, born January 1970)
Appointed 22 November 2016, Resigned 28 February 2023
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Resigned
|
|
|
Michael Cho - Director
(American, 58 years old, born May 1968)
Appointed 17 December 2024
|
Active
|
|
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Joanna Clarke - Director
(British, 55 years old, born May 1971)
Appointed 21 February 2000, Resigned 27 March 2000
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Resigned
|
|
|
Graham Clempson - Director
(British, 65 years old, born August 1961)
Appointed 01 January 2017, Resigned 10 February 2022
|
Resigned
|
|
|
Petrus Coelewij - Director
(British, 66 years old, born June 1960)
Appointed 01 September 2016, Resigned 23 November 2024
|
Resigned
|
|
|
Andrew Dark - Director
(British, 63 years old, born March 1963)
Appointed 19 December 2005, Resigned 03 April 2024
|
Resigned
|
|
|
John Dernie - Director
(British, 62 years old, born October 1964)
Appointed 28 February 2005, Resigned 31 October 2007
|
Resigned
|
|
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Jacqueline Fisher - Nominee Director
(British, 74 years old, born March 1952)
Appointed 21 February 2000, Resigned 27 March 2000
|
Resigned
|
|
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Howard Ford - Director
(British, 76 years old, born August 1950)
Appointed 29 March 2012, Resigned 31 July 2020
|
Resigned
|
|
|
Colin Garrett - Director
(British, 69 years old, born February 1957)
Appointed 08 February 2001, Resigned 29 March 2012
|
Resigned
|
|
|
Shaun Gray - Director
(British, 63 years old, born July 1963)
Appointed 27 January 2010, Resigned 31 January 2013
|
Resigned
|
|
|
Shelley Harrison - Director
(American, 84 years old, born October 1942)
Appointed 08 August 2013, Resigned 01 February 2017
|
Resigned
|
|
|
Robert Hook - Director
(British, 83 years old, born August 1943)
Appointed 24 July 2000, Resigned 22 January 2010
|
Resigned
|
|
|
John Jones - Director
(British, 62 years old, born April 1964)
Appointed 31 July 2003, Resigned 15 March 2013
|
Resigned
|
|
|
John Jones - Director
(British, 62 years old, born April 1964)
Appointed 27 March 2000, Resigned 24 July 2000
|
Resigned
|
|
|
Stephen Lake - Director
(British, 67 years old, born June 1959)
Appointed 05 October 2005, Resigned 11 October 2006
|
Resigned
|
|
|
Stephen Lake - Director
(British, 67 years old, born June 1959)
Appointed 27 January 2010, Resigned 31 March 2011
|
Resigned
|
|
|
John Marsh - Director
(British, 55 years old, born May 1971)
Appointed 31 March 2011, Resigned 22 November 2016
|
Resigned
|
|
|
Henri-Luc Martin - Director
(Canadian, 68 years old, born July 1958)
Appointed 14 June 2001, Resigned 29 January 2004
|
Resigned
|
|
|
Clive Mayne - Director
(British, 70 years old, born September 1956)
Appointed 23 March 2004, Resigned 30 June 2008
|
Resigned
|
|
|
Frank Morgan Ii - Director
(American, 74 years old, born May 1952)
Appointed 15 March 2018, Resigned 15 June 2023
|
Resigned
|
|
|
Richard Scanlon - Director
(British, 64 years old, born February 1962)
Appointed 09 August 2001, Resigned 14 October 2003
|
Resigned
|
|
|
David Steeds - Director
(British, 77 years old, born January 1949)
Appointed 24 July 2000, Resigned 10 May 2001
|
Resigned
|
|
|
James Stoffel - Director
(American, 80 years old, born February 1946)
Appointed 31 March 2011, Resigned 15 March 2018
|
Resigned
|
|
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Manoj Thanigasalam - Director
(British, 63 years old, born November 1963)
Appointed 28 August 2003, Resigned 24 February 2006
|
Resigned
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