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Philip Aiken - Director (British, 77 years old, born January 1949)
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Resigned
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Graham Andrew - Director (South African, 65 years old, born October 1961)
Appointed 16 June 2003, Resigned 15 July 2006
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Resigned
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|
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Robert Arnot - Director (British, 62 years old, born March 1964)
Appointed 01 November 2017, Resigned 30 November 2021
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Resigned
|
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Richard Barski - Director (British, 78 years old, born July 1948)
Appointed 12 April 1999, Resigned 22 June 2014
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Resigned
|
|
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Reida Benbelkacem - Director (French,American, 45 years old, born December 1981)
Appointed 01 January 2023, Resigned 01 June 2025
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Resigned
|
|
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Noel Bickley - Director (British, 92 years old, born December 1934)
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Resigned
|
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Graham Bones - Director (British, 64 years old, born July 1962)
Appointed 19 June 1997, Resigned 06 December 1999
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Resigned
|
|
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Paul Burgin - Director (British, 60 years old, born September 1966)
Appointed 15 April 2005, Resigned 03 July 2007
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Resigned
|
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Paul Burgin - Director (British, 60 years old, born September 1966)
Appointed 22 October 2003, Resigned 23 April 2004
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Resigned
|
|
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John Carver - Director (British, 75 years old, born March 1951)
Appointed 27 March 2003, Resigned 01 January 2012
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Resigned
|
|
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James Crossland - Director (British, 37 years old, born April 1989)
Appointed 16 December 2025
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Active
|
|
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Clive Cumner - Director (British, 80 years old, born July 1946)
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Resigned
|
|
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Ellen Daniels - Director (British, 35 years old, born January 1991)
Appointed 06 April 2020
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Active
|
|
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Russel Davies - Director (British, 68 years old, born December 1958)
Appointed 22 September 2011, Resigned 31 October 2017
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Resigned
|
|
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Jean Dellon - Director (French, 58 years old, born April 1968)
Appointed 09 November 2006, Resigned 01 June 2010
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Resigned
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Antony Edwards - Director (British, 63 years old, born April 1963)
Appointed 13 May 2014, Resigned 25 August 2017
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Resigned
|
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Antony Edwards - Director (British, 63 years old, born April 1963)
Appointed 14 May 2020, Resigned 07 April 2022
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Resigned
|
|
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Michael Engsted - Director (Danish, 66 years old, born February 1960)
Appointed 24 November 1994, Resigned 12 April 1999
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Resigned
|
|
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Simon Fisher - Director (British, 59 years old, born March 1967)
Appointed 16 December 2025
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Active
|
|
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James Ford - Director (British, 78 years old, born January 1948)
Appointed 24 February 1994, Resigned 12 April 1999
|
Resigned
|
|
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Michael Galvin - Director (British, 66 years old, born November 1960)
Appointed 12 April 1999, Resigned 05 November 2021
|
Resigned
|
|
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Richard Gearing - Director (British, 64 years old, born September 1962)
Appointed 18 April 2002, Resigned 31 January 2018
|
Resigned
|
|
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Philip Graham - Director (British, 68 years old, born September 1958)
Appointed 12 April 1999, Resigned 18 April 2002
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Resigned
|
|
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Charlotte Hallworth - Director (British, 46 years old, born May 1980)
Appointed 09 December 2021, Resigned 11 December 2025
|
Resigned
|
|
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John Harris - Director (British, 85 years old, born November 1941)
|
Resigned
|
|
|
Johannes Hesse - Director (German, 85 years old, born May 1941)
Appointed 25 November 1996, Resigned 30 March 2000
|
Resigned
|
|
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John Hickman - Director (British, 61 years old, born February 1965)
Appointed 13 May 2014, Resigned 31 May 2023
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Resigned
|
|
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Timothy Hulbert - Director (British, 56 years old, born September 1970)
Appointed 01 December 2015, Resigned 01 June 2025
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Resigned
|
|
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David Hurren - Director (British, 63 years old, born May 1963)
Appointed 01 April 2022
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Active
|
|
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William Ingerson - Director (British, 76 years old, born May 1950)
|
Resigned
|
|
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Andrew Jackson - Director (British, 62 years old, born July 1964)
Appointed 23 April 2004, Resigned 01 December 2015
|
Resigned
|
|
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Rhys Jarvis - Director (British, 73 years old, born March 1953)
Appointed 25 November 1996, Resigned 30 September 1998
|
Resigned
|
|
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Christopher Jubb - Director (British, 84 years old, born December 1942)
Appointed 24 November 1994, Resigned 26 November 1997
|
Resigned
|