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Andrew Appleyard - Director
(British, 61 years old, born September 1965)
Appointed 29 October 2003, Resigned 01 February 2008
|
Resigned
|
|
|
Gary Bond - Director
(British, 66 years old, born September 1960)
Appointed 14 May 2014, Resigned 26 May 2021
|
Resigned
|
|
|
Gary Bond - Director
(British, 66 years old, born September 1960)
Appointed 16 December 2005, Resigned 02 June 2006
|
Resigned
|
|
|
Jeremy Boyes - Director
(British, 78 years old, born December 1948)
Appointed 29 October 2002, Resigned 02 April 2003
|
Resigned
|
|
|
Julia Calabrese - Director
(American, 77 years old, born December 1949)
Appointed 15 December 2005, Resigned 26 May 2021
|
Resigned
|
|
|
Christophe Deshayes - Director
(French, 64 years old, born August 1962)
Appointed 31 May 2016, Resigned 26 May 2021
|
Resigned
|
|
|
David Diemer - Director
(British, 60 years old, born October 1966)
Appointed 01 February 2008, Resigned 15 October 2013
|
Resigned
|
|
|
William Edwards - Director
(British, 50 years old, born December 1976)
Appointed 07 July 2025
|
Active
|
|
|
John Franks - Director
(British, 75 years old, born September 1951)
Appointed 26 March 2001, Resigned 19 November 2009
|
Resigned
|
|
|
Julius Gottlieb - Director
(British, 58 years old, born June 1968)
Appointed 31 March 2003, Resigned 01 February 2006
|
Resigned
|
|
|
Claude Hargreave - Director
(British, 55 years old, born February 1971)
Appointed 26 May 2021
|
Active
|
|
|
Paul Hillier - Director
(British, 51 years old, born August 1975)
Appointed 01 January 2013, Resigned 11 April 2014
|
Resigned
|
|
|
Simon Johnston - Director
(British, 66 years old, born December 1960)
Appointed 22 September 2021
|
Active
|
|
|
Peter Jones - Director
(British, 70 years old, born January 1956)
Appointed 26 March 2001, Resigned 01 May 2001
|
Resigned
|
|
|
Richard Jones - Director
(British, 63 years old, born August 1963)
Appointed 09 February 2007, Resigned 26 May 2021
|
Resigned
|
|
|
Andrew Jurenko - Director
(British, 76 years old, born December 1950)
Appointed 26 November 2001, Resigned 29 October 2002
|
Resigned
|
|
|
Joseph Kaempfer - Director
(American, 79 years old, born May 1947)
Appointed 26 March 2001, Resigned 13 May 2014
|
Resigned
|
|
|
Timothy Kidd - Director
(British, 72 years old, born May 1954)
Appointed 16 December 2005, Resigned 13 January 2022
|
Resigned
|
|
|
Timothy Kidd - Director
(British, 72 years old, born January 1954)
Appointed 01 August 2024
|
Active
|
|
|
Michael Lawrence - Director
(British, 58 years old, born April 1968)
Appointed 31 May 2016, Resigned 07 July 2025
|
Resigned
|
|
|
Christopher Laxton - Director
(British, 66 years old, born July 1960)
Appointed 31 March 2003, Resigned 01 February 2006
|
Resigned
|
|
|
Keith Manning - Director
(British, 71 years old, born December 1955)
Appointed 26 March 2001, Resigned 02 June 2006
|
Resigned
|
|
|
Keith Miller - Director
(British, 63 years old, born April 1963)
Appointed 14 May 2014, Resigned 27 March 2019
|
Resigned
|
|
|
Jonathan Minns - Director
(British, 56 years old, born October 1970)
Appointed 01 January 2011, Resigned 31 December 2012
|
Resigned
|
|
|
Peter Nash - Director
(American, 79 years old, born December 1947)
Appointed 26 March 2001, Resigned 03 February 2005
|
Resigned
|
|
|
Nicholas Parsons - Director
(British, 61 years old, born May 1965)
Appointed 16 September 2015, Resigned 01 August 2024
|
Resigned
|
|
|
John Ralston - Director
(British, 62 years old, born February 1964)
Appointed 26 May 2021, Resigned 22 September 2021
|
Resigned
|
|
|
David Sayers - Director
(British, 68 years old, born June 1958)
Appointed 01 May 2001, Resigned 02 April 2003
|
Resigned
|
