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Khadem Alremeithi - Director (United Arab Emirates, 45 years old, born January 1981)
Appointed 21 November 2012, Resigned 07 November 2013
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Resigned
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Raphael Arndt - Director (Australia, 56 years old, born February 1970)
Appointed 23 March 2011, Resigned 23 March 2016
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Resigned
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Paul Barlow - Director (British, 74 years old, born August 1952)
Appointed 14 May 2002, Resigned 31 August 2003
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Resigned
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Jeremy Boyes - Director (British, 78 years old, born December 1948)
Appointed 01 January 1994, Resigned 15 January 2001
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Resigned
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James Butler - Director (American, 54 years old, born November 1972)
Appointed 23 September 2021
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Active
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Roger Cato - Director (British, 79 years old, born February 1947)
Appointed 08 October 2001, Resigned 31 March 2005
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Resigned
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Lucy Chadwick - Director (British, 59 years old, born February 1967)
Appointed 29 June 2022
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Active
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Michael Clasper - Director (British, 73 years old, born April 1953)
Appointed 20 July 2001, Resigned 25 June 2004
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Resigned
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Brian Collie - Director (British, 72 years old, born August 1954)
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Resigned
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David Cumming - Director (British, 78 years old, born October 1948)
Appointed 01 April 1997, Resigned 01 April 2002
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Resigned
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Duncan Dalgleish - Director (British, 65 years old, born July 1961)
Appointed 01 January 1998, Resigned 25 June 2004
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Resigned
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Eric Delobel - Director (French, 56 years old, born February 1970)
Appointed 24 September 2019, Resigned 01 November 2023
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Resigned
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Antony Douglas - Director (British, 63 years old, born March 1963)
Appointed 01 May 2000, Resigned 08 February 2002
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Resigned
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Donal Dowds - Director (Irish, 73 years old, born May 1953)
Appointed 27 October 2006, Resigned 31 March 2007
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Resigned
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Guillaume Dubois - Director (French, 50 years old, born January 1976)
Appointed 01 November 2023, Resigned 01 September 2025
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Resigned
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Nicholas Dunn - Director (British, 60 years old, born November 1966)
Appointed 21 April 2010, Resigned 31 December 2020
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Resigned
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John Egan - Director (British, 87 years old, born November 1939)
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Resigned
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Julie Elder - Director (British, 67 years old, born November 1959)
Appointed 16 February 1998, Resigned 12 May 2001
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Resigned
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Margaret Ewing - Director (British, 71 years old, born March 1955)
Appointed 25 June 2004, Resigned 04 October 2006
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Resigned
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Andrew Flower - Director (British, 60 years old, born March 1966)
Appointed 01 February 2007, Resigned 03 December 2009
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Resigned
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Margaret Ford - Director (British, 69 years old, born December 1957)
Appointed 01 November 2023
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Active
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|
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Benoit Forest - Director (French, 42 years old, born June 1984)
Appointed 01 September 2025
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Active
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|
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Duncan Garrood - Director (British, 68 years old, born November 1958)
Appointed 25 June 2004, Resigned 27 October 2006
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Resigned
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Andrew Gillespie-Smith - Director (British, 59 years old, born May 1967)
Appointed 30 November 2009, Resigned 20 November 2019
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Resigned
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Justin Ginnivan - Director (Australian, 49 years old, born February 1977)
Appointed 12 April 2018, Resigned 10 May 2019
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Resigned
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Paul Griffiths - Director (British, 69 years old, born October 1957)
Appointed 12 January 2004, Resigned 01 February 2007
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Resigned
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Jerome Havard - Director (French, 43 years old, born June 1983)
Appointed 01 September 2025
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Active
|
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Robert Herga - Director (British, 68 years old, born January 1958)
Appointed 20 November 1998, Resigned 20 July 2001
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Resigned
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Robert Herga - Director (British, 68 years old, born January 1958)
Appointed 20 July 2001, Resigned 31 July 2009
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Resigned
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David Higgins - Director (British, 72 years old, born November 1954)
Appointed 25 January 2017
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Active
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Michael Hodgkinson - Director (British, 82 years old, born April 1944)
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Resigned
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Philip Iley - Director (British, 55 years old, born October 1971)
Appointed 20 November 2019, Resigned 29 June 2022
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Resigned
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Andrew Jurenko - Director (British, 76 years old, born December 1950)
Appointed 03 December 2009, Resigned 10 May 2019
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Resigned
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