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Michael Aaronson - Director (British, 79 years old, born September 1947)
Appointed 01 July 2006, Resigned 23 March 2018
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Resigned
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Christopher Adam - Director (British, 63 years old, born June 1963)
Appointed 15 May 2015, Resigned 05 February 2026
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Resigned
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Stephen Akroyd - Director (British, 60 years old, born November 1966)
Appointed 15 January 1999, Resigned 19 January 2001
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Resigned
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Emmanouil Antoninis - Director (Greek, 53 years old, born March 1973)
Appointed 26 March 2010, Resigned 26 August 2011
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Resigned
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Tomas Audley-Miller - Director (British, 49 years old, born April 1977)
Appointed 07 July 2023
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Active
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Paul Batchelor - Director (British, 80 years old, born July 1946)
Appointed 01 July 2004, Resigned 31 December 2013
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Resigned
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Paul Batchelor - Director (British, 80 years old, born July 1946)
Appointed 27 October 2020, Resigned 07 July 2023
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Resigned
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David Bevan - Director (British, 82 years old, born June 1944)
Appointed 24 June 2005, Resigned 31 March 2017
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Resigned
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Kevin Carr - Director (British, 66 years old, born July 1960)
Appointed 31 December 2013, Resigned 26 September 2017
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Resigned
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Timothy Cartwright - Director (Canadian, 83 years old, born July 1943)
Appointed 15 January 1999, Resigned 12 July 2003
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Resigned
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Roger Cooke - Director (British, 84 years old, born September 1942)
Appointed 25 March 2002, Resigned 29 March 2009
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Resigned
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Roger Cooke - Director (British, 84 years old, born September 1942)
Appointed 27 October 2020, Resigned 07 July 2023
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Resigned
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Robert Craig - Director (British, 80 years old, born December 1946)
Appointed 07 November 1995, Resigned 19 July 1996
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Resigned
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Anna Da Silva - Director (British, 54 years old, born July 1972)
Appointed 01 December 2015, Resigned 27 October 2020
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Resigned
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Sourovi De - Director (Indian, 38 years old, born February 1988)
Appointed 14 December 2017, Resigned 27 October 2020
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Resigned
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Gordon Eder - Director (British, 75 years old, born September 1951)
Appointed 07 November 1995, Resigned 19 July 1996
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Resigned
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Martin Evans - Director (British, 82 years old, born June 1944)
Appointed 10 September 1996, Resigned 30 June 2006
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Resigned
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Alison Evans - Director (British, 64 years old, born July 1962)
Appointed 30 April 2013, Resigned 27 March 2015
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Resigned
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Samuel Franzen - Director (British, 42 years old, born March 1984)
Appointed 14 December 2017, Resigned 25 September 2020
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Resigned
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Dougal Freeman - Director (British, 56 years old, born September 1970)
Appointed 22 May 2018, Resigned 01 September 2022
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Resigned
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Paul George - Director (British, 65 years old, born January 1961)
Appointed 06 February 2023
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Active
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Jakob Grosen - Director (Danish, 74 years old, born March 1952)
Appointed 10 September 1996, Resigned 15 January 1999
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Resigned
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Marian Guest - Director (British, 76 years old, born March 1950)
Appointed 26 March 2010, Resigned 01 March 2013
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Resigned
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Roger Hay - Director (New Zealander, 86 years old, born April 1940)
Appointed 10 September 1996, Resigned 24 March 2002
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Resigned
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Nicholas Henstridge - Director (British, 61 years old, born February 1965)
Appointed 21 May 2019, Resigned 13 January 2020
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Resigned
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Nicholas Henstridge - Director (British, 61 years old, born February 1965)
Appointed 28 October 2020
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Active
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David Hoole - Director (British, 59 years old, born June 1967)
Appointed 19 December 2001, Resigned 19 December 2003
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Resigned
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Simon Hunt - Director (British, 70 years old, born September 1956)
Appointed 30 March 2009, Resigned 26 June 2019
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Resigned
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