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Ebtesam Al-Mannai - Director
(Qatari, 58 years old, born December 1968)
Appointed 01 February 2015, Resigned 01 December 2015
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Resigned
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Susannah Aliker - Director
(British, 60 years old, born August 1966)
Appointed 04 June 2021, Resigned 08 December 2022
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Resigned
|
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Michael Amato - Director
(American, 70 years old, born October 1956)
Appointed 10 January 2018, Resigned 31 December 2020
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Resigned
|
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Peter Ball - Director
(British, 58 years old, born July 1968)
Appointed 23 May 2014, Resigned 30 June 2016
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Resigned
|
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Omar Bayoumi - Director
(British, 71 years old, born April 1955)
Appointed 07 March 1995, Resigned 30 June 1995
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Resigned
|
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Christopher Campbell - Director
(British, 90 years old, born January 1936)
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Resigned
|
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Patrick Carey - Director
(Irish, 43 years old, born May 1983)
Appointed 28 March 2024
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Active
|
|
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Peter Carpenter - Director
(British, 91 years old, born April 1935)
|
Resigned
|
|
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David Cathie - Director
(British, 70 years old, born April 1956)
Appointed 10 September 2012, Resigned 20 May 2014
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Resigned
|
|
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Neil Chandler - Director
(British, 55 years old, born September 1971)
Appointed 30 June 2025
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Active
|
|
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Matthew Cooper - Director
(American, 60 years old, born December 1966)
Appointed 10 January 2018, Resigned 31 December 2020
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Resigned
|
|
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Dudley Dixon - Director
(British, 82 years old, born February 1944)
Appointed 01 February 2000, Resigned 31 January 2015
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Resigned
|
|
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Matthew Dobson - Director
(British, 50 years old, born October 1976)
Appointed 07 February 2025, Resigned 30 June 2025
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Resigned
|
|
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Matthew Donaldson - Director
(British, 53 years old, born July 1973)
Appointed 31 March 2022, Resigned 28 February 2026
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Resigned
|
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John Edgar - Director
(British, 56 years old, born July 1970)
Appointed 01 October 2014, Resigned 15 November 2017
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Resigned
|
|
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Talita Ferreira - Director
(British, 55 years old, born May 1971)
Appointed 26 April 2021, Resigned 31 December 2023
|
Resigned
|
|
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David Fisher - Director
(British, 68 years old, born August 1958)
Appointed 17 December 2020, Resigned 29 December 2024
|
Resigned
|
|
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David Green - Director
(British, 70 years old, born January 1956)
Appointed 01 November 2016, Resigned 10 January 2018
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Resigned
|
|
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Imran Gulamhuseinwala - Director
(British, 52 years old, born August 1974)
Appointed 30 May 2024
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Active
|
|
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Margaret Hassall - Director
(British, 65 years old, born March 1961)
Appointed 17 December 2020, Resigned 01 February 2023
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Resigned
|
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John Hawkins - Director
(British, 79 years old, born June 1947)
Appointed 15 June 1999, Resigned 31 August 2012
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Resigned
|
|
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Ryan Heaps - Director
(British, 41 years old, born December 1985)
Appointed 26 June 2025
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Active
|
|
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Caroline Hoare - Director
(British, 71 years old, born July 1955)
Appointed 01 October 2014, Resigned 10 January 2018
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Resigned
|
|
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Heather Jackson - Director
(British, 61 years old, born August 1965)
Appointed 10 January 2018, Resigned 28 October 2018
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Resigned
|
|
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Stephen Jones - Director
(British, 62 years old, born July 1964)
Appointed 06 January 2026
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Active
|
|
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Michael Klimbacher - Director
(Austrian, 46 years old, born October 1980)
Appointed 10 January 2018, Resigned 21 August 2020
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Resigned
|
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Frederick Knox - Director
(British, 51 years old, born January 1975)
Appointed 10 January 2018, Resigned 25 May 2021
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Resigned
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