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Alan Adamson - Director
(British, 60 years old, born April 1966)
Appointed 23 June 2020
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Active
|
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Gordon Brown - Director
(British, 84 years old, born March 1942)
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Resigned
|
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Andrew Brown - Director
(British, 63 years old, born February 1963)
Appointed 27 June 2001, Resigned 11 June 2020
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Resigned
|
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Thomas Chandos - Director
(British, 73 years old, born February 1953)
Appointed 15 October 1998
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Active
|
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Andrew Chapman - Director
(British, 64 years old, born November 1962)
Appointed 21 August 1995, Resigned 12 December 2024
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Resigned
|
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Sara Cheeseman - Director
(British, 59 years old, born August 1967)
Appointed 22 September 2020, Resigned 16 February 2024
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Resigned
|
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Samuel Cohen - Director
(British, 89 years old, born December 1937)
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Resigned
|
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Jean De Yturbe - Director
(French, 79 years old, born February 1947)
Appointed 01 December 2006
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Active
|
|
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Peter Doe - Director
(British, 62 years old, born May 1964)
Appointed 16 May 2000, Resigned 11 December 2003
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Resigned
|
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Janice Faber - Director
(British, 71 years old, born March 1955)
Appointed 15 October 1998, Resigned 27 April 2001
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Resigned
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Iain Ferguson - Director
(British, 69 years old, born April 1957)
Appointed 07 October 2004, Resigned 31 January 2006
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Resigned
|
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Andrew Floyd - Director
(British, 75 years old, born February 1951)
Appointed 27 April 2001, Resigned 30 June 2003
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Resigned
|
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Pearson Frederic Barrie - Director
(British, 76 years old, born September 1950)
Appointed 31 January 2004, Resigned 07 October 2004
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Resigned
|
|
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Roger Gane - Director
(British, 80 years old, born March 1946)
Appointed 13 April 2004, Resigned 31 March 2011
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Resigned
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David Harrison - Director
(British, 73 years old, born April 1953)
Appointed 01 April 2011, Resigned 31 December 2014
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Resigned
|
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John Haworth - Director
(British, 65 years old, born August 1961)
Appointed 10 June 2003, Resigned 21 March 2017
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Resigned
|
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Deborah Hurley - Director
(British, 49 years old, born August 1977)
Appointed 25 April 2019
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Active
|
|
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Martin James - Director
(Australian, 67 years old, born July 1959)
Appointed 08 December 1997, Resigned 15 October 1998
|
Resigned
|
|
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David Jenkins - Director
(British, 79 years old, born July 1947)
Appointed 31 December 1993, Resigned 02 January 1998
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Resigned
|
|
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Barbara Jones - Director
(British, 71 years old, born August 1955)
|
Resigned
|
|
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Maurice Millward - Director
(British, 95 years old, born October 1931)
|
Resigned
|
|
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Elizabeth Mitchell - Director
(British, 85 years old, born May 1941)
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Resigned
|
|
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Christopher Mundy - Director
(British, 60 years old, born March 1966)
Appointed 20 February 2020
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Active
|
|
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Keld Nielson - Director
(Danish, 64 years old, born December 1962)
Appointed 23 June 2020, Resigned 31 March 2025
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Resigned
|
|
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Frederic Pearson - Director
(British, 76 years old, born September 1950)
Appointed 01 January 2000, Resigned 07 October 2004
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Resigned
|
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Estelle Pecqueuz - Director
(French, 53 years old, born June 1973)
Appointed 21 March 2017, Resigned 16 March 2023
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Resigned
|
|
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Amanda Pooler - Director
(British, 67 years old, born May 1959)
Appointed 26 September 2017
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Active
|
|
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Sharon Potter - Director
(British, 71 years old, born April 1955)
Appointed 15 October 1998, Resigned 10 June 2003
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Resigned
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Richard Poustie - Director
(British, 59 years old, born April 1967)
Appointed 01 May 2015, Resigned 31 December 2016
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Resigned
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|
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John Pym Cornish - Director
(British, 94 years old, born June 1932)
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Resigned
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Giles Richardson - Director
(British, 52 years old, born February 1974)
Appointed 16 March 2023
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Active
|
|
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Jose Sanchez Loureda - Director
(Spanish, 49 years old, born July 1977)
Appointed 12 December 2024
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Active
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