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Alexander Balikhin - Director
(British, 40 years old, born December 1986)
Appointed 31 May 2021, Resigned 18 March 2025
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Resigned
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Matthew Bonner - Director
(British, 27 years old, born September 1999)
Appointed 18 September 2025
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Active
|
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Nicholas Coleman - Director
(British, 70 years old, born January 1956)
Appointed 04 December 1997, Resigned 10 December 1999
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Resigned
|
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Angela Cunningham - Director
(British, 64 years old, born April 1962)
Appointed 20 April 2004, Resigned 28 February 2008
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Resigned
|
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William Enderby - Director
(British, 73 years old, born March 1953)
Appointed 10 December 1999, Resigned 04 July 2003
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Resigned
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Nicholas Harrod - Director
(British, 73 years old, born November 1953)
Appointed 04 December 1997, Resigned 04 November 1998
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Resigned
|
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David Hofmann - Director
(British, 77 years old, born April 1949)
Appointed 10 December 1999, Resigned 05 December 2000
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Resigned
|
|
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Richard Holmes - Director
(British, 77 years old, born November 1949)
Appointed 04 December 1997, Resigned 02 June 1999
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Resigned
|
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Richard Hopkins - Director
(British, 68 years old, born April 1958)
Appointed 20 April 2004, Resigned 28 February 2008
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Resigned
|
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James Jackson - Director
(British, 59 years old, born July 1967)
Appointed 15 October 2010, Resigned 17 April 2012
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Resigned
|
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Margarita Kirilova - Director
(British, 43 years old, born July 1983)
Appointed 02 March 2023, Resigned 18 August 2023
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Resigned
|
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Florian Kron - Director
(German, 37 years old, born February 1989)
Appointed 18 March 2025, Resigned 26 August 2025
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Resigned
|
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Anne-Noelle Le Gal - Director
(French, 43 years old, born December 1983)
Appointed 08 December 2015, Resigned 11 January 2019
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Resigned
|
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John Lea - Director
(British, 75 years old, born January 1951)
Appointed 05 December 2000, Resigned 20 April 2004
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Resigned
|
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Neil MacArthur - Director
(British, 59 years old, born July 1967)
Appointed 29 February 2008, Resigned 15 October 2010
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Resigned
|
|
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Antoinette Moriarty - Director
(British, 59 years old, born June 1967)
Appointed 05 December 2000, Resigned 20 April 2004
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Resigned
|
|
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Andrew Nicholson - Director
(British, 52 years old, born November 1974)
Appointed 13 September 2011, Resigned 01 September 2015
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Resigned
|
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Omar Rahman - Director
(Dutch, 46 years old, born November 1980)
Appointed 18 August 2023, Resigned 18 March 2025
|
Resigned
|
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Valeria Rosati - Director
(Italian, 51 years old, born February 1975)
Appointed 11 January 2019, Resigned 15 April 2023
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Resigned
|
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Oliver Schubert - Director
(Austrian, 54 years old, born June 1972)
Appointed 01 September 2015, Resigned 08 December 2015
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Resigned
|
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Christopher Sharwood - Director
(Irish, 33 years old, born December 1993)
Appointed 26 August 2025
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Active
|
|
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Carolyn Smith - Director
(British, 54 years old, born November 1972)
Appointed 05 December 2000, Resigned 30 March 2001
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Resigned
|
|
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Gary Stewart - Director
(British, 60 years old, born March 1966)
Appointed 29 February 2008, Resigned 15 October 2010
|
Resigned
|
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Sally Sutherland - Director
(British, 59 years old, born October 1967)
Appointed 17 April 2012, Resigned 01 September 2015
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Resigned
|
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Marissa Szczepaniak - Director
(British, 46 years old, born December 1980)
Appointed 01 September 2015, Resigned 31 May 2021
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Resigned
|
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Daniel Vermeer - Director
(Dutch, 45 years old, born February 1981)
Appointed 18 March 2025, Resigned 18 September 2025
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Resigned
|
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Barbara Wallace - Director
(British, 55 years old, born July 1971)
Appointed 15 October 2010, Resigned 13 September 2011
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Resigned
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