|
|
James Andrew - Director
(British, 59 years old, born July 1967)
Appointed 30 April 2001, Resigned 31 December 2004
|
Resigned
|
|
|
Paul Baker - Director
(British, 57 years old, born June 1969)
Appointed 10 December 2025
|
Active
|
|
|
Chris Blackwell-Frost - Director
(British, 56 years old, born April 1970)
Appointed 31 October 2017, Resigned 30 November 2022
|
Resigned
|
|
|
Annette Bladon - Director
(British, 75 years old, born November 1951)
|
Resigned
|
|
|
Pamela Burgess - Director
(British, 64 years old, born March 1962)
|
Resigned
|
|
|
Gary Burton - Director
(British, 53 years old, born October 1973)
Appointed 31 May 2016, Resigned 21 September 2018
|
Resigned
|
|
|
Ronald Clarke - Director
(British, 89 years old, born February 1937)
|
Resigned
|
|
|
Jennifer Dillon - Director
(British, 54 years old, born May 1972)
Appointed 21 September 2018, Resigned 30 November 2022
|
Resigned
|
|
|
Kevan-Peter Doyle - Director
(British, 58 years old, born February 1968)
Appointed 30 November 2007, Resigned 15 April 2014
|
Resigned
|
|
|
Derrick Farrell - Director
(British, 57 years old, born July 1969)
Appointed 15 April 2014, Resigned 31 May 2016
|
Resigned
|
|
|
Mark Fish - Director
(British, 64 years old, born August 1962)
Appointed 30 April 2001, Resigned 30 September 2006
|
Resigned
|
|
|
Martin Harris - Director
(British, 68 years old, born October 1958)
Appointed 30 April 2001, Resigned 31 December 2003
|
Resigned
|
|
|
Gregory Hyatt - Director
(British, 62 years old, born December 1964)
Appointed 03 November 2008, Resigned 31 October 2017
|
Resigned
|
|
|
Christopher Jessop - Director
(British, 73 years old, born July 1953)
Appointed 30 November 2007, Resigned 31 August 2008
|
Resigned
|
|
|
Amanda Lambert - Director
(British, 57 years old, born December 1969)
Appointed 30 November 2022, Resigned 31 October 2024
|
Resigned
|
|
|
Matthew Lynn - Director
(British, 46 years old, born June 1980)
Appointed 01 August 2024, Resigned 10 December 2025
|
Resigned
|
|
|
Ian Mahoney - Director
(British, 68 years old, born February 1958)
|
Resigned
|
|
|
Arnu Misra - Director
(British, 64 years old, born January 1962)
Appointed 28 October 2005, Resigned 30 November 2007
|
Resigned
|
|
|
Martin Oliver - Director
(British, 58 years old, born May 1968)
Appointed 02 June 1998, Resigned 16 December 2002
|
Resigned
|
|
|
Steven Palmer - Director
(British, 66 years old, born April 1960)
Appointed 13 January 2000, Resigned 26 June 2001
|
Resigned
|
|
|
Caroline Smith - Director
(British, 63 years old, born April 1963)
Appointed 30 November 2022, Resigned 03 September 2024
|
Resigned
|
|
|
Matthew Streets - Director
(British, 64 years old, born January 1962)
Appointed 26 June 2001, Resigned 31 October 2005
|
Resigned
|
|
|
Harm Tegelaars - Director
(Dutch, 78 years old, born February 1948)
Appointed 02 June 1998, Resigned 31 October 2005
|
Resigned
|
|
|
Iben Thomson - Director
(British, 58 years old, born May 1968)
Appointed 20 August 2024
|
Active
|
|
|
Christopher Williams - Director
(British, 58 years old, born November 1968)
Appointed 20 November 2006, Resigned 30 November 2007
|
Resigned
|
|
|
David Wiseman - Director
(British, 69 years old, born December 1957)
Appointed 01 November 2005, Resigned 30 November 2007
|
Resigned
|
|
|
Shirley Yeoh - Director
(British, 67 years old, born March 1959)
|
Resigned
|
