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Janette Bell - Director
(British, 62 years old, born July 1964)
Appointed 15 May 2012, Resigned 10 August 2020
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Resigned
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Terence Cairns - Director
(British, 79 years old, born July 1947)
Appointed 01 February 2008, Resigned 01 July 2009
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Resigned
|
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Lesley Cotton - Director
(British, 61 years old, born December 1965)
Appointed 01 February 2011, Resigned 31 March 2021
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Resigned
|
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Charles Cunningham - Director
(British, 81 years old, born September 1945)
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Resigned
|
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Ronald Daelman - Director
(Belgian, 77 years old, born September 1949)
Appointed 25 March 2008, Resigned 11 April 2011
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Resigned
|
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James Davenport - Director
(British, 84 years old, born August 1942)
|
Resigned
|
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Jean Decaix - Director
(French, 82 years old, born February 1944)
|
Resigned
|
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Helen Deeble - Director
(British, 65 years old, born September 1961)
Appointed 30 September 2002, Resigned 31 December 2017
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Resigned
|
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Graeme Dunlop - Director
(British, 84 years old, born June 1942)
|
Resigned
|
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Simon Edsall - Director
(British, 59 years old, born February 1967)
Appointed 31 March 2000, Resigned 31 October 2002
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Resigned
|
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John Garner - Director
(British, 70 years old, born November 1956)
Appointed 11 July 2005, Resigned 14 January 2019
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Resigned
|
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Peter Hebblethwaite - Director
(British, 55 years old, born March 1971)
Appointed 01 April 2022, Resigned 01 September 2025
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Resigned
|
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Karl Howarth - Director
(British, 62 years old, born November 1964)
Appointed 26 February 2007, Resigned 31 March 2022
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Resigned
|
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Simon Johnson - Director
(British, 65 years old, born February 1961)
Appointed 25 March 2008, Resigned 11 April 2011
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Resigned
|
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Christopher Laming - Director
(British, 70 years old, born December 1956)
Appointed 25 March 2008, Resigned 11 April 2011
|
Resigned
|
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Nicholas Loader - Director
(British, 64 years old, born January 1962)
Appointed 06 April 2001, Resigned 27 June 2003
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Resigned
|
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Susan MacKenzie - Director
(British, 65 years old, born August 1961)
Appointed 01 July 2009, Resigned 09 May 2018
|
Resigned
|
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Anthony Marsh - Director
(British, 82 years old, born May 1944)
Appointed 12 December 2002, Resigned 30 June 2005
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Resigned
|
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Richard Martin - Director
(British, 86 years old, born October 1940)
|
Resigned
|
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Kasper Moos - Director
(Danish, 50 years old, born March 1976)
Appointed 20 October 2025
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Active
|
|
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Clive Mowatt - Director
(British, 78 years old, born October 1948)
Appointed 25 March 2008, Resigned 31 March 2009
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Resigned
|
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Prasad Narayan - Director
(Indian, 58 years old, born November 1968)
Appointed 03 August 2022, Resigned 10 April 2025
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Resigned
|
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Michael O'dwyer - Director
(British, 73 years old, born May 1953)
Appointed 25 March 2008, Resigned 30 November 2010
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Resigned
|
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Tina Oakley - Director
(British, 67 years old, born November 1959)
Appointed 31 March 2009, Resigned 24 September 2010
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Resigned
|
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Tushar Patel - Director
(British, 55 years old, born December 1971)
Appointed 28 August 2025
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Active
|
|
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Russell Peters - Director
(British, 78 years old, born April 1948)
Appointed 01 July 1994, Resigned 09 March 1998
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Resigned
|
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Russell Peters - Director
(British, 78 years old, born April 1948)
Appointed 30 September 2002, Resigned 30 April 2006
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Resigned
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