|
|
Helen Andrews - Director
(British, 60 years old, born January 1966)
Appointed 20 June 2007, Resigned 30 June 2013
|
Resigned
|
|
|
Eleanor Arnold - Director
(British, 64 years old, born July 1962)
Appointed 23 June 2008, Resigned 22 January 2015
|
Resigned
|
|
|
Andrew Ashman - Director
(British, 77 years old, born November 1949)
Appointed 22 April 1999, Resigned 23 June 2008
|
Resigned
|
|
|
Andrew Ashman - Director
(British, 77 years old, born November 1949)
Appointed 21 January 2021
|
Active
|
|
|
Thomas Brent - Director
(British, 76 years old, born September 1950)
Appointed 07 January 1993, Resigned 16 February 1994
|
Resigned
|
|
|
Susanne Bresges - Director
(German, 64 years old, born September 1962)
Appointed 21 January 1997, Resigned 31 March 2011
|
Resigned
|
|
|
Sally Brooks - Director
(British, 64 years old, born January 1962)
Appointed 23 January 2025
|
Active
|
|
|
Valerie Cornwell - Director
(British, 88 years old, born April 1938)
|
Resigned
|
|
|
Derek Councell - Director
(British, 89 years old, born September 1937)
Appointed 16 February 1994, Resigned 17 July 2001
|
Resigned
|
|
|
Jane Crispin - Director
(Canadian, 69 years old, born May 1957)
Appointed 04 May 2000, Resigned 07 June 2005
|
Resigned
|
|
|
Jane Crispin - Director
(Canadian, 69 years old, born May 1957)
Appointed 10 January 2017, Resigned 03 October 2022
|
Resigned
|
|
|
Paul Evans - Director
(British, 79 years old, born May 1947)
Appointed 23 June 2008, Resigned 21 January 2021
|
Resigned
|
|
|
Simon Fraser - Director
(British, 81 years old, born February 1945)
Appointed 21 January 1997, Resigned 22 April 1999
|
Resigned
|
|
|
Simon Fraser - Director
(British, 81 years old, born February 1945)
|
Resigned
|
|
|
Emma Freud - Director
(British, 64 years old, born January 1962)
Appointed 23 January 2025
|
Active
|
|
|
Andrew Lavery - Director
(British, 73 years old, born June 1953)
Appointed 23 June 2008, Resigned 21 January 2021
|
Resigned
|
|
|
Alexandra Lavery - Director
(British, 78 years old, born April 1948)
Appointed 07 June 2005, Resigned 23 June 2008
|
Resigned
|
|
|
Andrew Lavy - Director
(British, 73 years old, born June 1953)
|
Resigned
|
|
|
Paul McCullagh - Director
(Irish, 39 years old, born December 1987)
Appointed 29 November 2022, Resigned 13 January 2026
|
Resigned
|
|
|
Andrew Morris - Director
(British, 74 years old, born October 1952)
Appointed 26 January 2015, Resigned 09 January 2020
|
Resigned
|
|
|
Lesley Nash - Director
(British, 61 years old, born May 1965)
Appointed 31 March 2018
|
Active
|
|
|
Claudia Nielsen - Director
(Brazilian, 80 years old, born November 1946)
|
Resigned
|
|
|
Daniel Simons - Director
(British, 76 years old, born May 1950)
|
Resigned
|
|
|
Sergiy Sosnov - Director
(British, 49 years old, born February 1977)
Appointed 19 January 2023, Resigned 23 January 2025
|
Resigned
|
|
|
Stephan Strobel - Director
(German, 79 years old, born October 1947)
|
Resigned
|
|
|
Stephan Strobel - Director
(German, 79 years old, born October 1947)
Appointed 17 July 2001, Resigned 20 June 2007
|
Resigned
|
|
|
Margarita Strobel - Director
(British, 76 years old, born December 1950)
Appointed 09 January 2020
|
Active
|
|
|
Christopher Style - Director
(British, 71 years old, born April 1955)
Appointed 22 April 1999, Resigned 23 June 2008
|
Resigned
|
|
|
Christopher Style - Director
(British, 71 years old, born April 1955)
Appointed 26 January 2015, Resigned 19 January 2023
|
Resigned
|
|
|
Ian Wilson - Director
(British, 73 years old, born February 1953)
Appointed 30 June 2010, Resigned 31 March 2018
|
Resigned
|
