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Edward Awty - Director
(British, 48 years old, born August 1978)
Appointed 10 August 2021
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Active
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David Bates - Director
(British, 84 years old, born March 1942)
Appointed 24 November 2004, Resigned 09 November 2006
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Resigned
|
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Ian Berwick - Director
(British, 88 years old, born November 1938)
Appointed 13 June 1996, Resigned 22 April 1999
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Resigned
|
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Ann Bishop - Director
(British, 67 years old, born August 1959)
Appointed 01 May 2001, Resigned 20 September 2004
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Resigned
|
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George Bowden - Director
(British, 79 years old, born October 1947)
Appointed 02 May 2000, Resigned 16 May 2005
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Resigned
|
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Dominic Buckwell - Director
(British, 56 years old, born January 1970)
Appointed 01 January 2019, Resigned 31 December 2022
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Resigned
|
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Andrew Carter - Director
(British, 58 years old, born October 1968)
Appointed 27 July 2022, Resigned 31 January 2025
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Resigned
|
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Rachel Collins - Director
(British, 44 years old, born January 1982)
Appointed 27 July 2022, Resigned 24 January 2024
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Resigned
|
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Donald Cooper - Director
(British, 98 years old, born June 1928)
Appointed 15 July 1996, Resigned 16 May 2005
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Resigned
|
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Simon Day - Director
(British, 56 years old, born December 1970)
Appointed 23 May 2012, Resigned 22 May 2013
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Resigned
|
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Simon Day - Director
(British, 56 years old, born December 1970)
Appointed 31 March 2007, Resigned 01 August 2009
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Resigned
|
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Mark Driver - Director
(British, 62 years old, born June 1964)
Appointed 01 September 2017, Resigned 22 May 2019
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Resigned
|
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Ian Edwards - Director
(British, 71 years old, born November 1955)
Appointed 31 March 2007, Resigned 30 January 2012
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Resigned
|
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Ian Edwards - Director
(British, 71 years old, born November 1955)
Appointed 14 May 2015, Resigned 30 August 2017
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Resigned
|
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Peter Farmer - Director
(British, 84 years old, born February 1942)
Appointed 15 July 1996, Resigned 24 November 2004
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Resigned
|
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John Foss - Director
(British, 71 years old, born June 1955)
Appointed 31 March 2007, Resigned 03 May 2017
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Resigned
|
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Martin Fowke - Director
(British, 64 years old, born August 1962)
Appointed 15 July 1996, Resigned 01 May 2001
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Resigned
|
|
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Jonica Fox - Director
(British, 68 years old, born February 1958)
Appointed 27 July 2022
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Active
|
|
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Charles Gallimore - Director
(British, 79 years old, born July 1947)
Appointed 01 August 2009, Resigned 14 June 2011
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Resigned
|
|
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Peter Gladwin - Director
(British, 72 years old, born June 1954)
Appointed 24 January 2017, Resigned 27 May 2021
|
Resigned
|
|
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Piers Greenwood - Director
(British, 69 years old, born March 1957)
Appointed 16 May 2005, Resigned 05 June 2008
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Resigned
|
|
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Timothy Hazell - Director
(British, 87 years old, born August 1939)
Appointed 01 May 2001, Resigned 16 May 2005
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Resigned
|
|
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Charles Holland - Director
(British, 49 years old, born January 1977)
Appointed 23 July 2025
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Active
|
|
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Guy Howard - Director
(British, 69 years old, born February 1957)
Appointed 22 May 2013, Resigned 26 December 2019
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Resigned
|
|
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Alex Iapichino - Director
(Italian, 56 years old, born June 1970)
Appointed 11 October 2024
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Active
|
|
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Timothy Ingram-Hill - Director
(British, 77 years old, born June 1949)
Appointed 30 January 2013, Resigned 01 August 2021
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Resigned
|
|
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Michael Kennedy - Director
(British, 57 years old, born August 1969)
Appointed 23 July 2025
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Active
|
|
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Paul Langham - Director
(British, 62 years old, born June 1964)
Appointed 08 November 2010, Resigned 09 February 2015
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Resigned
|
|
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Paul Langham - Director
(British, 62 years old, born June 1964)
Appointed 16 May 2005, Resigned 08 March 2007
|
Resigned
|
|
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Robert Lindo - Director
(British, 77 years old, born April 1949)
Appointed 16 May 2005, Resigned 04 February 2010
|
Resigned
|
|
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Samuel Lindo - Director
(British, 50 years old, born September 1976)
Appointed 22 May 2013, Resigned 24 January 2017
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Resigned
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