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Jane Adamson - Director (British, 47 years old, born August 1979)
Appointed 17 October 2025
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Active
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Rees Aronson - Director (British, 59 years old, born November 1967)
Appointed 01 July 2025
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Active
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John Barclay - Director (British, 93 years old, born December 1933)
Appointed 01 September 2003, Resigned 20 July 2004
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Resigned
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Leigh Bartlett - Director (British, 55 years old, born July 1971)
Appointed 18 September 2009, Resigned 23 March 2011
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Resigned
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Michael Biggs - Director (British, 74 years old, born August 1952)
Appointed 27 April 2012, Resigned 04 August 2020
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Resigned
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Manfred Broska - Director (German, 81 years old, born June 1945)
Appointed 27 November 2000, Resigned 01 March 2003
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Resigned
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John Cameron - Director (British, 72 years old, born June 1954)
Appointed 01 September 2003, Resigned 15 November 2004
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Resigned
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Stephen Castle - Director (British, 69 years old, born December 1957)
Appointed 01 September 2003, Resigned 31 December 2004
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Resigned
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Mark Catton - Director (British, 60 years old, born May 1966)
Appointed 24 September 2012, Resigned 26 April 2013
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Resigned
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Mark Catton - Director (British, 60 years old, born May 1966)
Appointed 01 October 2013, Resigned 07 March 2014
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Resigned
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Ian Chippendale - Director (British, 77 years old, born January 1949)
Appointed 01 September 2003, Resigned 08 November 2006
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Resigned
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Chris Clark - Director (British, 65 years old, born May 1961)
Appointed 01 July 2025
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Active
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Ian Clark - Director (British, 66 years old, born February 1960)
Appointed 01 July 2025
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Active
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Tracy Corrigan - Director (British,American, 63 years old, born September 1963)
Appointed 01 November 2021, Resigned 01 July 2025
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Resigned
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Annette Court - Director (British, 64 years old, born March 1962)
Appointed 01 September 2003, Resigned 08 November 2006
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Resigned
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John Dacey - Director (American, 66 years old, born May 1960)
Appointed 27 November 2000, Resigned 01 September 2003
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Resigned
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Ian Falconer - Director (British, 78 years old, born July 1948)
Appointed 01 August 2003, Resigned 23 February 2012
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Resigned
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Mark Fisher - Director (British, 66 years old, born April 1960)
Appointed 01 September 2003, Resigned 27 February 2009
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Resigned
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Fiona Fry - Director (British, 67 years old, born July 1959)
Appointed 01 July 2025
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Active
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Paul Geddes - Director (British, 57 years old, born June 1969)
Appointed 12 August 2009, Resigned 09 May 2019
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Resigned
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Danuta Gray - Director (British, 68 years old, born November 1958)
Appointed 01 February 2017, Resigned 01 July 2025
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Resigned
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Jonathan Greenwood - Director (British, 58 years old, born March 1968)
Appointed 31 August 2023, Resigned 21 March 2024
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Resigned
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Mark Gregory - Director (British, 63 years old, born August 1963)
Appointed 01 March 2018, Resigned 01 July 2025
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Resigned
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Carol Hagh - Director (British, 53 years old, born July 1973)
Appointed 01 April 2024, Resigned 01 July 2025
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Resigned
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Jane Hanson - Director (British, 59 years old, born September 1967)
Appointed 20 December 2011, Resigned 13 May 2021
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Resigned
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Deepak Haria - Director (British, 63 years old, born May 1963)
Appointed 01 July 2025
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Active
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Timothy Harris - Director (British, 57 years old, born April 1969)
Appointed 01 October 2019, Resigned 13 May 2021
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Resigned
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Mark Hesketh - Director (British, 65 years old, born April 1961)
Appointed 23 January 2006, Resigned 28 August 2009
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Resigned
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Bernard Higgins - Director (British, 66 years old, born December 1960)
Appointed 19 October 2004, Resigned 05 January 2006
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Resigned
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Michael Holliday-Williams - Director (British, 56 years old, born June 1970)
Appointed 01 February 2017, Resigned 30 June 2019
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Resigned
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Richard Houghton - Director (British, 61 years old, born August 1965)
Appointed 18 January 2005, Resigned 22 January 2007
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Resigned
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Sheree Howard - Director (British, 57 years old, born May 1969)
Appointed 18 September 2009, Resigned 26 March 2012
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Resigned
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