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Anthony Avery - Director (British, 89 years old, born March 1937)
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Resigned
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Rosemary Beaver - Director (British, 62 years old, born March 1964)
Appointed 12 January 2007, Resigned 30 June 2017
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Resigned
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Alexandra Cliff - Director (British, 47 years old, born January 1979)
Appointed 18 April 2023
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Active
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|
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David Clissitt - Director (British, 66 years old, born September 1960)
Appointed 02 September 2005, Resigned 12 January 2007
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Resigned
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Peter Daniels - Director (British, 98 years old, born September 1928)
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Resigned
|
|
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Anthony Darcy - Director (British, 72 years old, born May 1954)
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Resigned
|
|
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Caroline Dunn - Director (British, 49 years old, born December 1977)
Appointed 06 May 2021, Resigned 15 October 2021
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Resigned
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Mark Dyson - Director (British, 48 years old, born March 1978)
Appointed 19 March 2025
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Active
|
|
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Christopher Forbes - Director (British, 72 years old, born February 1954)
Appointed 14 December 1993, Resigned 23 February 2001
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Resigned
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|
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John Gaynor - Director (British, 91 years old, born November 1935)
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Resigned
|
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Gordon Gilchrist - Director (British, 81 years old, born April 1945)
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Resigned
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|
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Robin Gilkes - Director (British, 79 years old, born April 1947)
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Resigned
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|
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Martin Gray - Director (British, 75 years old, born September 1951)
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Resigned
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Andrew Gurney - Director (British, 58 years old, born January 1968)
Appointed 30 June 2017
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Active
|
|
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Stephen Hall - Director (British, 93 years old, born April 1933)
Appointed 14 December 1993, Resigned 30 March 1995
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Resigned
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Robin Hewes - Director (British, 81 years old, born April 1945)
Appointed 01 February 1995, Resigned 07 November 2000
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Resigned
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Andrew Hodson - Director (British, 75 years old, born May 1951)
Appointed 23 February 2001, Resigned 02 September 2005
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Resigned
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Jamshaid Islam - Director (British, 51 years old, born February 1975)
Appointed 30 June 2017, Resigned 27 September 2019
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Resigned
|
|
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Julian James - Director (British, 63 years old, born April 1963)
Appointed 28 June 2001, Resigned 30 April 2007
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Resigned
|
|
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Philip Jones - Director (British, 67 years old, born September 1959)
Appointed 14 August 2002, Resigned 30 May 2008
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Resigned
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Steve Jules - Director (British, 46 years old, born August 1980)
Appointed 27 September 2019, Resigned 18 April 2023
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Resigned
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Burkhard Keese - Director (German, 60 years old, born January 1966)
Appointed 01 April 2019, Resigned 08 September 2020
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Resigned
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Michael Lawrence - Director (British, 90 years old, born June 1936)
Appointed 14 December 1993, Resigned 10 May 1995
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Resigned
|
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Jonathan May - Director (British, 56 years old, born June 1970)
Appointed 02 June 2008, Resigned 29 June 2016
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Resigned
|
|
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Jonathan May - Director (British, 56 years old, born June 1970)
Appointed 08 September 2020, Resigned 19 March 2025
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Resigned
|
|
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Andrew Moss - Director (British, 68 years old, born March 1958)
Appointed 15 December 2000, Resigned 21 October 2004
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Resigned
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John Parry - Director (British, 63 years old, born October 1963)
Appointed 12 January 2007, Resigned 01 April 2019
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Resigned
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David Poll - Director (British, 87 years old, born September 1939)
|
Resigned
|
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Jose Ribeiro - Director (Portuguese, 65 years old, born February 1961)
Appointed 02 June 2008, Resigned 05 July 2012
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Resigned
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