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Dean Berry - Director (British, 54 years old, born December 1972)
Appointed 30 October 2025
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Active
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Paul Brine - Director (British, 67 years old, born October 1959)
Appointed 28 May 2013, Resigned 23 October 2015
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Resigned
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Patrick Brown - Director (British, 84 years old, born January 1942)
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Resigned
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David Burke - Director (British, 68 years old, born January 1958)
Appointed 30 April 2009, Resigned 08 January 2010
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Resigned
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Thomas Challenor - Director (British, 71 years old, born November 1955)
Appointed 20 September 2010, Resigned 28 February 2013
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Resigned
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Christopher Concannon - Director (American, 59 years old, born September 1967)
Appointed 27 July 2023
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Active
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Joseph Cook - Director (British, 76 years old, born March 1950)
Appointed 08 January 2008, Resigned 30 April 2009
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Resigned
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William Cruger - Director (American, 68 years old, born October 1958)
Appointed 13 April 2016, Resigned 01 December 2025
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Resigned
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Philip Dart - Director (British, 74 years old, born February 1952)
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Resigned
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Giuseppe Distefano - Director (Italian, 64 years old, born September 1962)
Appointed 08 January 2008, Resigned 30 April 2009
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Resigned
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Scott Eaton - Director (British, 64 years old, born March 1962)
Appointed 25 June 2015, Resigned 15 December 2017
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Resigned
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Osama Elansari - Director (British, 85 years old, born February 1941)
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Resigned
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Bernard Frenay - Director (Belgian, 61 years old, born March 1965)
Appointed 08 January 2010, Resigned 28 February 2013
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Resigned
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Robert Gray - Director (British, 76 years old, born June 1950)
Appointed 08 January 2008, Resigned 30 April 2009
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Resigned
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Rene Karsenti - Director (French, 76 years old, born January 1950)
Appointed 08 January 2008, Resigned 30 April 2009
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Resigned
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Royston Lambert - Director (British, 80 years old, born April 1946)
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Resigned
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John Langton - Director (British, 78 years old, born November 1948)
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Resigned
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David Lawler - Director (British, 70 years old, born January 1956)
Appointed 01 February 1999, Resigned 07 January 2008
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Resigned
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Timothy May - Director (British, 74 years old, born July 1952)
Appointed 30 April 2009, Resigned 23 September 2010
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Resigned
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Jonathan McTernan - Director (British, 47 years old, born June 1979)
Appointed 24 April 2025
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Active
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Richard McVey - Director (American, 67 years old, born July 1959)
Appointed 28 February 2013, Resigned 31 December 2024
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Resigned
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Kevin Milne - Director (British, 64 years old, born June 1962)
Appointed 19 February 2007, Resigned 08 January 2010
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Resigned
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Rajeev Paranandi - Director (British, 50 years old, born July 1976)
Appointed 28 October 2021, Resigned 21 March 2025
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Resigned
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Rajeev Paranandi - Director (British, 50 years old, born July 1976)
Appointed 28 October 2020, Resigned 28 October 2020
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Resigned
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Pier Quattropani - Director (Swiss, 78 years old, born November 1948)
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Resigned
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Christophe Roupie - Director (French, 60 years old, born January 1966)
Appointed 19 April 2017, Resigned 20 May 2025
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Resigned
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James Rucker - Director (British, 70 years old, born July 1956)
Appointed 28 February 2013, Resigned 23 July 2015
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Resigned
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James Rucker - Director (British, 70 years old, born July 1956)
Appointed 05 November 2015, Resigned 01 April 2025
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Resigned
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David Self - Director (British, 78 years old, born April 1948)
Appointed 01 August 1991, Resigned 07 January 2008
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Resigned
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Christopher Spires - Director (British, 60 years old, born January 1966)
Appointed 01 January 1999, Resigned 07 January 2008
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Resigned
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