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Wayne Beifus - Director
(German, 54 years old, born August 1972)
Appointed 31 March 2020, Resigned 26 February 2021
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Resigned
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Cedric Bouvet - Director
(French, 53 years old, born November 1973)
Appointed 25 September 2013, Resigned 11 January 2016
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Resigned
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John Buckingham - Director
(American,Swiss, 54 years old, born March 1972)
Appointed 26 February 2021, Resigned 18 August 2022
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Resigned
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William Cotton - Director
(British, 64 years old, born November 1962)
Appointed 31 March 2003, Resigned 28 September 2007
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Resigned
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Rosemary Counsell - Director
(British, 63 years old, born May 1963)
Appointed 11 January 2016, Resigned 19 August 2019
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Resigned
|
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Minne De Vries - Director
(Dutch, 53 years old, born July 1973)
Appointed 23 July 2013, Resigned 01 June 2016
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Resigned
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Elizabeth Fagan - Director
(British, 69 years old, born August 1957)
Appointed 15 September 2015, Resigned 11 January 2016
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Resigned
|
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Gordon Farquhar - Director
(British, 63 years old, born June 1963)
Appointed 02 March 2010, Resigned 29 July 2013
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Resigned
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Jonathan Farrington - Director
(British, 57 years old, born March 1969)
Appointed 31 July 2003, Resigned 09 October 2007
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Resigned
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Sean Feeney - Director
(British, 57 years old, born December 1969)
Appointed 28 April 2020, Resigned 29 April 2022
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Resigned
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Stephen Ford - Director
(British, 58 years old, born February 1968)
Appointed 02 March 2010, Resigned 30 April 2012
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Resigned
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David Foster - Director
(British, 67 years old, born September 1959)
Appointed 11 July 2000, Resigned 18 May 2001
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Resigned
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Emma Harris - Director
(British, 48 years old, born October 1978)
Appointed 19 August 2019, Resigned 31 March 2020
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Resigned
|
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Alan Heaton - Director
(British, 64 years old, born November 1962)
Appointed 15 May 2001, Resigned 31 July 2003
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Resigned
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Ken Murphy - Director
(Irish, 60 years old, born September 1966)
Appointed 11 January 2016, Resigned 21 December 2018
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Resigned
|
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Anne Murphy - Director
(British, 59 years old, born January 1967)
Appointed 21 December 2018, Resigned 31 January 2023
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Resigned
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Michael Oliver - Director
(British, 77 years old, born April 1949)
Appointed 11 July 2000, Resigned 31 July 2006
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Resigned
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Samuel Page - Director
(British, 76 years old, born August 1950)
Appointed 15 May 2001, Resigned 31 March 2003
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Resigned
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Olmo Palermo - Director
(Italian, 49 years old, born November 1977)
Appointed 29 April 2022
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Active
|
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Alex Salden - Director
(British, 57 years old, born February 1969)
Appointed 29 February 2008, Resigned 02 March 2010
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Resigned
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Robert Shortland - Director
(British, 48 years old, born February 1978)
Appointed 18 August 2022, Resigned 09 May 2025
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Resigned
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Dean Thompson - Director
(British, 59 years old, born February 1967)
Appointed 23 July 2013, Resigned 15 September 2015
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Resigned
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Martin Waters - Director
(British, 61 years old, born September 1965)
Appointed 28 September 2007, Resigned 29 February 2008
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Resigned
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Andrew Wilkinson - Director
(British, 61 years old, born September 1965)
Appointed 09 October 2007, Resigned 29 July 2013
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Resigned
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Mark Winter - Director
(British, 52 years old, born June 1974)
Appointed 31 January 2023
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Active
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