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Neeti Anand - Director
(British, 42 years old, born November 1984)
Appointed 18 November 2021, Resigned 31 December 2023
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Resigned
|
|
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Derek Anderson - Director
(British, 62 years old, born July 1964)
Appointed 03 June 2009, Resigned 11 July 2024
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Resigned
|
|
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Richard Bradbury - Director
(British, 75 years old, born February 1951)
Appointed 23 October 2007, Resigned 23 May 2008
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Resigned
|
|
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Martin Channon - Director
(British, 69 years old, born June 1957)
Appointed 23 October 2007, Resigned 04 April 2011
|
Resigned
|
|
|
John Connelly - Director
(British, 66 years old, born November 1960)
Appointed 12 July 2010, Resigned 07 March 2022
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Resigned
|
|
|
John Connelly - Director
(British, 66 years old, born November 1960)
Appointed 12 September 2024
|
Active
|
|
|
Andrew Coppin - Director
(British, 61 years old, born March 1965)
Appointed 23 May 2008, Resigned 19 October 2010
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Resigned
|
|
|
Keith Cottrell - Director
(British, 71 years old, born June 1955)
Appointed 23 October 2007, Resigned 10 April 2013
|
Resigned
|
|
|
Kelvin Dryden - Director
(British, 56 years old, born February 1970)
Appointed 12 September 2024
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Active
|
|
|
Louis Falero - Director
(British, 49 years old, born February 1977)
Appointed 24 December 2019, Resigned 06 October 2022
|
Resigned
|
|
|
Michael Felton - Director
(British, 62 years old, born November 1964)
Appointed 11 July 2024
|
Active
|
|
|
Erwan Fournis - Director
(French, 54 years old, born September 1972)
Appointed 14 December 2018, Resigned 24 December 2019
|
Resigned
|
|
|
Asif Ghafoor - Director
(British, 56 years old, born November 1970)
Appointed 01 August 2013, Resigned 01 March 2017
|
Resigned
|
|
|
Asif Ghafoor - Director
(British, 56 years old, born November 1970)
Appointed 23 October 2007, Resigned 10 April 2013
|
Resigned
|
|
|
Kenneth Gill - Director
(British, 71 years old, born November 1955)
Appointed 17 December 2007, Resigned 24 September 2012
|
Resigned
|
|
|
Stewart Grant - Director
(British, 75 years old, born October 1951)
Appointed 01 March 2016, Resigned 04 November 2016
|
Resigned
|
|
|
Alexandra Hardwicke - Director
(British, 48 years old, born November 1978)
Appointed 05 December 2023, Resigned 12 September 2024
|
Resigned
|
|
|
Charles Herriott - Director
(British, 40 years old, born April 1986)
Appointed 04 November 2016, Resigned 21 August 2017
|
Resigned
|
|
|
Benjamin Johnstone - Director
(British, 44 years old, born November 1982)
Appointed 02 November 2011, Resigned 24 August 2012
|
Resigned
|
|
|
Nadiia Kaznacheieva - Director
(Ukrainian, 47 years old, born March 1979)
Appointed 19 October 2022, Resigned 06 July 2023
|
Resigned
|
|
|
Engel Koolhaas - Director
(Dutch, 66 years old, born February 1960)
Appointed 02 November 2011, Resigned 16 January 2013
|
Resigned
|
|
|
Engel Koolhaas - Director
(Dutch, 66 years old, born February 1960)
Appointed 24 September 2013, Resigned 06 March 2017
|
Resigned
|
|
|
Ronald McNeil - Director
(British, 52 years old, born May 1974)
Appointed 11 July 2024
|
Active
|
|
|
Helen Murphy - Director
(Irish, 45 years old, born April 1981)
Appointed 21 August 2017, Resigned 14 December 2018
|
Resigned
|
|
|
Helen Murphy - Director
(Irish, 45 years old, born April 1981)
Appointed 28 January 2021, Resigned 18 November 2021
|
Resigned
|
|
|
Paul Nash - Director
(British, 59 years old, born March 1967)
Appointed 10 May 2010, Resigned 02 November 2011
|
Resigned
|
|
|
Katherine Pearman - Director
(British, 65 years old, born October 1961)
Appointed 01 March 2017, Resigned 07 March 2022
|
Resigned
|
|
|
Katherine Pearman - Director
(British, 65 years old, born October 1961)
Appointed 07 March 2022
|
Active
|
|
|
Mario Romagnoli - Director
(Italian, 32 years old, born November 1994)
Appointed 27 July 2023, Resigned 12 September 2024
|
Resigned
|
|
|
Mario Romagnoli - Director
(Italian, 32 years old, born November 1994)
Appointed 12 September 2024
|
Active
|
|
|
Angela Roshier - Director
(British, 51 years old, born January 1975)
Appointed 19 October 2010, Resigned 26 January 2021
|
Resigned
|
|
|
Michel Steenbergen - Director
(Dutch, 60 years old, born September 1966)
Appointed 10 May 2010, Resigned 02 November 2011
|
Resigned
|
|
|
Moira Turnbull-Fox - Director
(British, 55 years old, born June 1971)
Appointed 01 March 2016, Resigned 14 September 2016
|
Resigned
|
|
|
Moira Turnbull-Fox - Director
(British, 55 years old, born June 1971)
Appointed 16 January 2013, Resigned 01 March 2016
|
Resigned
|
