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Robin Apps - Director (British, 66 years old, born July 1960)
Appointed 01 January 1999, Resigned 03 August 2001
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Resigned
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Ian Ashment - Director (British, 61 years old, born September 1965)
Appointed 26 February 2026
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Active
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Ian Barnes - Director (British, 54 years old, born February 1972)
Appointed 02 May 2012, Resigned 14 October 2016
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Resigned
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Ruth Beechey - Director (British, 54 years old, born August 1972)
Appointed 27 September 2010, Resigned 03 February 2012
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Resigned
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Ruth Beechey - Director (British, 54 years old, born August 1972)
Appointed 25 October 2012, Resigned 15 February 2017
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Resigned
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Ruth Beechey - Director (British, 54 years old, born August 1972)
Appointed 29 July 2004, Resigned 13 January 2010
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Resigned
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Ruth Beechey - Director (British, 54 years old, born August 1972)
Appointed 07 June 2019, Resigned 02 October 2023
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Resigned
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Elliot Bennett - Director (British, 50 years old, born October 1976)
Appointed 07 January 2015, Resigned 16 September 2016
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Resigned
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Michelle Bereaux - Director (British, 62 years old, born May 1964)
Appointed 09 June 2022, Resigned 09 May 2023
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Resigned
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Mark Boylan - Director (British, 78 years old, born January 1948)
Appointed 17 July 2000, Resigned 19 September 2002
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Resigned
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Luke Browne - Director (British, 53 years old, born August 1973)
Appointed 14 October 2016, Resigned 07 June 2019
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Resigned
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Eric Byrne - Director (British, 58 years old, born June 1968)
Appointed 15 February 2017, Resigned 09 June 2022
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Resigned
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Matthew Chapman - Director (British, 52 years old, born April 1974)
Appointed 20 February 2009, Resigned 01 January 2011
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Resigned
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Harshkant Chauhan - Director (British, 54 years old, born October 1972)
Appointed 13 January 2010, Resigned 27 September 2010
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Resigned
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Harshkant Chauhan - Director (British, 54 years old, born October 1972)
Appointed 19 March 2012, Resigned 25 October 2012
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Resigned
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Gillian Clarke - Director (British, 66 years old, born January 1960)
Appointed 28 December 2001, Resigned 29 July 2004
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Resigned
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Crispian Collins - Director (British, 78 years old, born January 1948)
Appointed 08 July 1998, Resigned 31 March 2003
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Resigned
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Marie-Christine Crewe - Director (Swiss,British, 56 years old, born November 1970)
Appointed 02 September 2025
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Active
|
|
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Mario Cueni - Director (Swiss, 74 years old, born May 1952)
Appointed 08 July 1998, Resigned 30 November 2001
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Resigned
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Norman Cumming - Director (British, 70 years old, born November 1956)
Appointed 17 July 2000, Resigned 30 October 2001
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Resigned
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Pierre De Weck - Director (Swiss, 76 years old, born September 1950)
Appointed 08 February 1993, Resigned 01 July 1994
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Resigned
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Arthur Decurtins - Director (Swiss, 77 years old, born September 1949)
Appointed 01 July 1996, Resigned 08 July 1998
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Resigned
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|
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Anthony Dye - Director (British, 78 years old, born February 1948)
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Resigned
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|
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David Gold - Director (British, 70 years old, born December 1956)
Appointed 08 July 1998, Resigned 01 October 1998
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Resigned
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|
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Stephan Haeringer - Director (Swiss, 80 years old, born December 1946)
Appointed 01 July 1994, Resigned 01 July 1996
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Resigned
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Robin Hindle Fisher - Director (British, 67 years old, born September 1959)
Appointed 17 July 2000, Resigned 03 September 2001
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Resigned
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Michael Humphries - Director (British, 71 years old, born December 1955)
Appointed 07 January 2002, Resigned 09 September 2002
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Resigned
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David Jacob - Director (American,British, 62 years old, born June 1964)
Appointed 09 September 2002, Resigned 08 November 2004
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Resigned
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Nasreen Kasenally-O'driscoll - Director (British, 52 years old, born November 1974)
Appointed 20 July 2023, Resigned 30 January 2026
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Resigned
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Manoj Khosla - Director (British, 71 years old, born November 1955)
Appointed 29 August 2006, Resigned 20 February 2009
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Resigned
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Franz Kuehne - Director (Swiss, 77 years old, born August 1949)
Appointed 08 February 1993, Resigned 01 November 1997
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Resigned
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