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Aparajita Ajit - Director
(British, 50 years old, born July 1976)
Appointed 12 July 2022, Resigned 25 January 2023
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Resigned
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Mark Astbury - Director
(British, 66 years old, born July 1960)
Appointed 25 April 1994, Resigned 25 November 1999
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Resigned
|
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Michael Barnard - Director
(British, 53 years old, born March 1973)
Appointed 18 October 2012, Resigned 09 May 2019
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Resigned
|
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Nicolas Bedford - Director
(British, 67 years old, born April 1959)
Appointed 29 June 2011, Resigned 04 May 2012
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Resigned
|
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Nicolas Bedford - Director
(British, 67 years old, born April 1959)
Appointed 17 January 2017, Resigned 01 February 2018
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Resigned
|
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Mark Billingham - Director
(British, 47 years old, born December 1979)
Appointed 05 May 2022, Resigned 21 December 2023
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Resigned
|
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Andrew Bowman - Director
(British, 54 years old, born September 1972)
Appointed 19 January 2017, Resigned 21 June 2022
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Resigned
|
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Philip Braithwaite - Director
(British, 75 years old, born April 1951)
Appointed 31 May 2012, Resigned 18 October 2012
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Resigned
|
|
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Bob Buiaroski - Director
(Australian, 62 years old, born August 1964)
Appointed 10 June 2014, Resigned 20 February 2017
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Resigned
|
|
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Ian Campbell - Director
(British, 65 years old, born April 1961)
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Resigned
|
|
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Gillian Chamberlain - Director
(Irish, 57 years old, born August 1969)
Appointed 08 August 2025
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Active
|
|
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Aimie Chapple - Director
(British, 57 years old, born May 1969)
Appointed 01 October 2019, Resigned 17 October 2022
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Resigned
|
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Christopher Clements - Director
(British, 44 years old, born November 1982)
Appointed 12 July 2022, Resigned 25 January 2023
|
Resigned
|
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Simon Davies - Director
(British, 58 years old, born February 1968)
Appointed 31 May 2012, Resigned 23 January 2015
|
Resigned
|
|
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Stephen Fairbank - Director
(British, 78 years old, born January 1948)
|
Resigned
|
|
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David Fortey - Director
(British, 81 years old, born December 1945)
|
Resigned
|
|
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Kevin Francis - Director
(British, 53 years old, born May 1973)
Appointed 21 October 2019, Resigned 15 November 2019
|
Resigned
|
|
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Kevin Francis - Director
(British, 53 years old, born May 1973)
Appointed 27 September 2021, Resigned 03 May 2022
|
Resigned
|
|
|
Victor Gysin - Director
(British, 61 years old, born September 1965)
Appointed 29 June 2011, Resigned 31 May 2012
|
Resigned
|
|
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Max Harding - Director
(British, 51 years old, born March 1975)
Appointed 12 July 2022, Resigned 25 January 2023
|
Resigned
|
|
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Mark Jeffreys - Director
(British, 56 years old, born July 1970)
Appointed 12 July 2022, Resigned 24 March 2023
|
Resigned
|
|
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Sally Johnson - Director
(British, 47 years old, born July 1979)
Appointed 12 July 2022, Resigned 25 January 2023
|
Resigned
|
|
|
David Jones - Director
(British, 83 years old, born February 1943)
|
Resigned
|
|
|
David Keens - Director
(British, 73 years old, born August 1953)
|
Resigned
|
|
|
Ian Kendall - Director
(British, 79 years old, born December 1947)
|
Resigned
|
|
|
Simon Lord Wolfson Of Aspley Guise - Director
(British, 59 years old, born October 1967)
Appointed 01 August 2001, Resigned 29 June 2011
|
Resigned
|
|
|
Gordon MacLeod - Director
(British, 71 years old, born April 1955)
Appointed 25 November 1999, Resigned 30 June 2002
|
Resigned
|
|
|
Thomas Richards - Director
(British, 49 years old, born July 1977)
Appointed 23 January 2015, Resigned 09 January 2017
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Resigned
|
|
|
Corinne Ripoche Van Hecke - Director
(French, 57 years old, born September 1969)
Appointed 27 March 2023
|
Active
|
|
|
Christopher Stroud - Director
(British, 68 years old, born January 1958)
Appointed 10 June 2014, Resigned 30 June 2015
|
Resigned
|
|
|
John Strudwick - Director
(British, 75 years old, born August 1951)
Appointed 04 February 1994, Resigned 26 September 1994
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Resigned
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