|
|
Rudolph Agnew - Director
(British, 92 years old, born March 1934)
|
Resigned
|
|
|
Janette Bell - Director
(British, 62 years old, born July 1964)
Appointed 01 January 2018, Resigned 10 August 2020
|
Resigned
|
|
|
Svante Carlsson - Director
(Swedish, 78 years old, born September 1948)
|
Resigned
|
|
|
William Cooper - Director
(British, 83 years old, born August 1943)
|
Resigned
|
|
|
Helen Deeble - Director
(British, 65 years old, born September 1961)
Appointed 14 October 1996, Resigned 31 December 2017
|
Resigned
|
|
|
John Garner - Director
(British, 70 years old, born November 1956)
Appointed 23 November 2004, Resigned 14 January 2019
|
Resigned
|
|
|
Peter Hebblethwaite - Director
(British, 55 years old, born March 1971)
Appointed 01 April 2022, Resigned 01 September 2025
|
Resigned
|
|
|
Lars Hedberg - Director
(Swedish, 81 years old, born July 1945)
|
Resigned
|
|
|
John Higgs - Director
(British, 73 years old, born January 1953)
Appointed 04 March 1998, Resigned 09 March 1998
|
Resigned
|
|
|
Robert Holmes - Director
(British, 74 years old, born December 1952)
|
Resigned
|
|
|
Karl Howarth - Director
(British, 62 years old, born November 1964)
Appointed 26 February 2007, Resigned 31 March 2022
|
Resigned
|
|
|
Lars Johansson - Director
(Swedish, 89 years old, born February 1937)
|
Resigned
|
|
|
Kasper Moos - Director
(Danish, 50 years old, born March 1976)
Appointed 20 October 2025
|
Active
|
|
|
Prasad Narayan - Director
(Indian, 58 years old, born November 1968)
Appointed 03 August 2022, Resigned 10 April 2025
|
Resigned
|
|
|
Francis Olohan - Director
(British, 89 years old, born November 1937)
|
Resigned
|
|
|
Robert Park - Director
(British, 74 years old, born August 1952)
|
Resigned
|
|
|
Tushar Patel - Director
(British, 55 years old, born December 1971)
Appointed 28 August 2025
|
Active
|
|
|
Russell Peters - Director
(British, 78 years old, born April 1948)
Appointed 09 March 1998, Resigned 30 April 2006
|
Resigned
|
|
|
Sarah Ratcliffe - Director
(British, 62 years old, born April 1964)
Appointed 23 November 2004, Resigned 02 February 2007
|
Resigned
|
|
|
Michael Ridley - Director
(British, 82 years old, born December 1944)
Appointed 09 March 1998, Resigned 17 December 2004
|
Resigned
|
|
|
John Steer - Director
(British, 58 years old, born September 1968)
Appointed 10 April 2025, Resigned 20 October 2025
|
Resigned
|
|
|
Maurice Storey - Director
(British, 83 years old, born June 1943)
|
Resigned
|
|
|
David Stretch - Director
(British, 58 years old, born November 1968)
Appointed 10 August 2020, Resigned 23 November 2021
|
Resigned
|
|
|
Roger Thomas - Director
(British, 78 years old, born June 1948)
Appointed 07 May 1996, Resigned 14 October 1996
|
Resigned
|
