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Patrick Baddeley - Director (British, 73 years old, born December 1953)
Appointed 18 December 2007, Resigned 15 September 2008
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Resigned
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John Bell - Director (British,Canadian, 74 years old, born July 1952)
Appointed 12 March 2015, Resigned 24 January 2021
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Resigned
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Arnd Christ - Director (German, 60 years old, born May 1966)
Appointed 25 May 2010, Resigned 18 September 2012
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Resigned
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Jean-Michel Cossery - Director (French, 67 years old, born June 1959)
Appointed 17 December 2018, Resigned 21 December 2020
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Resigned
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Eva-Lotta Coulter - Director (Swedish, 67 years old, born July 1959)
Appointed 07 May 2013, Resigned 16 July 2015
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Resigned
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Travis Coy - Director (American, 46 years old, born July 1980)
Appointed 20 September 2019, Resigned 24 January 2021
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Resigned
|
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Nicholas Cross - Director (British, 79 years old, born March 1947)
Appointed 06 October 2008, Resigned 13 August 2019
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Resigned
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Eliot Forster - Director (British, 60 years old, born February 1966)
Appointed 05 January 2015, Resigned 06 February 2018
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Resigned
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Peter Heinrich - Director (German, 71 years old, born June 1955)
Appointed 06 October 2008, Resigned 26 May 2009
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Resigned
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Karim Helmy - Director (American, 46 years old, born March 1980)
Appointed 20 September 2019, Resigned 22 November 2019
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Resigned
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Lily Hepworth - Director (British, 43 years old, born March 1983)
Appointed 24 January 2021
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Active
|
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Andrew Hotchkiss - Director (British, 64 years old, born December 1962)
Appointed 06 February 2018, Resigned 06 February 2019
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Resigned
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Adrian Howd - Director (British, 55 years old, born October 1971)
Appointed 16 July 2015, Resigned 31 October 2018
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Resigned
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Shah Hussain - Director (British, 61 years old, born March 1965)
Appointed 12 May 2017, Resigned 19 June 2020
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Resigned
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Bent Jakobsen - Director (Danish, 67 years old, born August 1959)
Appointed 06 October 2008, Resigned 19 August 2019
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Resigned
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Bahija Jallal - Director (American,Moroccan, 65 years old, born May 1961)
Appointed 06 February 2019, Resigned 24 January 2021
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Resigned
|
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Thomas Klaue - Director (German, 68 years old, born March 1958)
Appointed 26 May 2009, Resigned 22 April 2010
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Resigned
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Jonathan Knowles - Director (British, 79 years old, born December 1947)
Appointed 01 January 2010, Resigned 13 August 2019
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Resigned
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Ian Laing - Director (British, 80 years old, born December 1946)
Appointed 06 October 2008, Resigned 21 December 2020
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Resigned
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Peter Llewellyn-Davies - Director (British, 68 years old, born April 1958)
Appointed 01 October 2012, Resigned 08 July 2014
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Resigned
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George Martin - Director (American, 67 years old, born March 1959)
Appointed 16 July 2015, Resigned 20 September 2017
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Resigned
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James Noble - Director (British, 67 years old, born March 1959)
Appointed 15 September 2008, Resigned 16 July 2015
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Resigned
|
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Robert Perez - Director (American, 62 years old, born July 1964)
Appointed 20 September 2019, Resigned 24 January 2021
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Resigned
|
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Kristine Peterson - Director (American, 67 years old, born August 1959)
Appointed 30 November 2017, Resigned 24 January 2021
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Resigned
|
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Peter Ratcliffe - Director (British, 72 years old, born May 1954)
Appointed 01 November 2020, Resigned 24 January 2021
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Resigned
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George Robinson - Director (British, 70 years old, born November 1956)
Appointed 02 December 2008, Resigned 13 August 2019
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Resigned
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Tina St Leger - Director (British, 58 years old, born July 1968)
Appointed 10 March 2022
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Active
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Laura Wade-Gery - Director (British, 61 years old, born January 1965)
Appointed 30 November 2017, Resigned 29 June 2020
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Resigned
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Francoise Webster - Director (British,Swiss, 59 years old, born May 1967)
Appointed 24 January 2021, Resigned 05 January 2022
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Resigned
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Aldwych Secretaries Limited - Secretary
Appointed 04 February 2015, Resigned 01 March 2016
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Resigned
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Aldwych Secretaries Limited - Secretary
Appointed 18 December 2007, Resigned 21 July 2014
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Resigned
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Oakwood Corporate Secretary Limited - Secretary
Appointed 01 March 2016, Resigned 06 December 2019
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Resigned
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