|
|
Paolo Beato - Director (British, 65 years old, born September 1961)
Appointed 28 February 2018, Resigned 02 March 2020
|
Resigned
|
|
|
Nicholas Breare - Director (British, 54 years old, born December 1972)
Appointed 20 April 2017, Resigned 25 July 2022
|
Resigned
|
|
|
John Bridgen - Director (American, 80 years old, born September 1946)
Appointed 14 October 2014, Resigned 03 October 2017
|
Resigned
|
|
|
Michael Clayton - Director (British, 52 years old, born April 1974)
Appointed 16 May 2022
|
Active
|
|
|
Mark Davis - Director (British, 51 years old, born September 1975)
Appointed 16 March 2010, Resigned 17 November 2014
|
Resigned
|
|
|
Paul Davis - Director (British, 79 years old, born June 1947)
Appointed 16 March 2010, Resigned 17 November 2014
|
Resigned
|
|
|
Jennifer Deeley - Director (English, 41 years old, born November 1985)
Appointed 14 January 2022
|
Active
|
|
|
Rebecca Finding - Director (British, 51 years old, born April 1975)
Appointed 12 March 2010, Resigned 16 March 2010
|
Resigned
|
|
|
Neil James - Director (British, 53 years old, born August 1973)
Appointed 25 March 2015, Resigned 28 February 2018
|
Resigned
|
|
|
Joseph McNamara - Director (American, 59 years old, born July 1967)
Appointed 14 October 2014, Resigned 01 January 2016
|
Resigned
|
|
|
Kenneth Rowe - Director (British, 49 years old, born March 1977)
Appointed 02 March 2020, Resigned 14 January 2022
|
Resigned
|
|
|
David Scott - Director (British, 70 years old, born October 1956)
Appointed 16 March 2010, Resigned 09 October 2014
|
Resigned
|
|
|
James Soares - Director (American, 82 years old, born April 1944)
Appointed 14 October 2014, Resigned 17 February 2018
|
Resigned
|
|
|
Christopher Williams - Director (British, 70 years old, born November 1956)
Appointed 30 March 2010, Resigned 01 December 2017
|
Resigned
|
|
|
Stewart Wilson - Director (British, 61 years old, born March 1965)
Appointed 14 October 2014, Resigned 01 December 2017
|
Resigned
|
|
|
Nicola Wojciechowicz - Director (British, 48 years old, born January 1978)
Appointed 01 August 2022
|
Active
|
|
|
Brian Yoor - Director (American, 57 years old, born September 1969)
Appointed 03 October 2017, Resigned 01 August 2018
|
Resigned
|