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Imtiaz Adam - Director
(British, 54 years old, born December 1972)
Appointed 16 September 2019
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Active
|
|
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Omar Ahmed - Director
(British, 53 years old, born October 1973)
Appointed 16 September 2019, Resigned 26 December 2023
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Resigned
|
|
|
Sabiha Battalgazi - Director
(Turkish, 61 years old, born February 1965)
Appointed 20 November 2002, Resigned 02 June 2003
|
Resigned
|
|
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Sabiha Battalgazi - Director
(Turkish, 61 years old, born February 1965)
Appointed 16 August 2019, Resigned 01 November 2023
|
Resigned
|
|
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John Bishop - Director
(British, 68 years old, born September 1958)
Appointed 30 June 2021, Resigned 14 October 2022
|
Resigned
|
|
|
John Bishop - Director
(British, 68 years old, born September 1958)
Appointed 20 November 2002, Resigned 16 August 2019
|
Resigned
|
|
|
Raymond Chan - Director
(British, 48 years old, born October 1978)
Appointed 17 August 2008, Resigned 20 October 2010
|
Resigned
|
|
|
Michael Coen - Director
(Irish, 80 years old, born May 1946)
Appointed 16 June 2005, Resigned 30 July 2006
|
Resigned
|
|
|
Mary Coley - Director
(British, 80 years old, born August 1946)
Appointed 24 June 2003, Resigned 18 September 2003
|
Resigned
|
|
|
Pradeep Debata - Director
(British, 45 years old, born May 1981)
Appointed 26 June 2013, Resigned 16 September 2019
|
Resigned
|
|
|
Julian Delfino - Director
(British, 43 years old, born July 1983)
Appointed 16 September 2019, Resigned 01 November 2023
|
Resigned
|
|
|
Julia Dosne - Director
(British, 52 years old, born June 1974)
Appointed 21 October 2022
|
Active
|
|
|
Christopher Evans - Director
(British, 48 years old, born July 1978)
Appointed 16 September 2019, Resigned 30 June 2021
|
Resigned
|
|
|
Frank Finnegan - Director
(British, 72 years old, born May 1954)
Appointed 30 August 2023
|
Active
|
|
|
Shirin Gandhi - Director
(British, 58 years old, born February 1968)
Appointed 06 October 2025
|
Active
|
|
|
David Gavin - Director
(British, 65 years old, born September 1961)
Appointed 30 June 2021, Resigned 17 October 2022
|
Resigned
|
|
|
David Gavin - Director
(British, 65 years old, born September 1961)
Appointed 01 September 2006, Resigned 16 September 2019
|
Resigned
|
|
|
George Gilmour - Director
(British, 74 years old, born May 1952)
Appointed 09 May 2006, Resigned 06 August 2010
|
Resigned
|
|
|
Alia Gironi - Director
(British, 32 years old, born April 1994)
Appointed 08 October 2025
|
Active
|
|
|
Ian Greatrex - Director
(British, 66 years old, born June 1960)
Appointed 01 November 2004, Resigned 19 September 2008
|
Resigned
|
|
|
Keith Haddrell - Director
(British, 81 years old, born December 1945)
Appointed 27 August 1999, Resigned 20 November 2002
|
Resigned
|
|
|
Tristan Jovanović - Director
(British, 43 years old, born July 1983)
Appointed 30 May 2012, Resigned 16 September 2019
|
Resigned
|
|
|
Mahtab Kaan - Director
(British, 56 years old, born April 1970)
Appointed 16 September 2019, Resigned 07 April 2020
|
Resigned
|
|
|
Aslam Khatib - Director
(British, 39 years old, born April 1987)
Appointed 16 September 2019, Resigned 30 June 2021
|
Resigned
|
|
|
Ho Kwok - Director
(British, 38 years old, born October 1988)
Appointed 02 December 2022
|
Active
|
|
|
Astrid Lohne Chambers - Director
(Norwegian, 55 years old, born August 1971)
Appointed 16 June 2005, Resigned 10 June 2025
|
Resigned
|
|
|
Nicolas Mabin - Director
(British, 76 years old, born April 1950)
Appointed 20 November 2002, Resigned 28 April 2004
|
Resigned
|
|
|
Claire MacDonald - Director
(British, 52 years old, born October 1974)
Appointed 30 June 2021
|
Active
|
|
|
Hitesh Madani - Director
(British, 45 years old, born June 1981)
Appointed 16 September 2019, Resigned 26 November 2019
|
Resigned
|
|
|
Niren Patel - Director
(British, 42 years old, born August 1984)
Appointed 17 July 2014, Resigned 16 September 2019
|
Resigned
|
|
|
James Rees - Director
(British, 61 years old, born October 1965)
Appointed 20 November 2002, Resigned 21 June 2017
|
Resigned
|
|
|
Keith Snooks - Director
(British, 75 years old, born December 1951)
Appointed 29 January 1998, Resigned 20 November 2002
|
Resigned
|
|
|
Roger Southam - Director
(British, 64 years old, born June 1962)
Appointed 20 November 2002, Resigned 07 April 2005
|
Resigned
|
