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Tughan Alioglu - Director (British, 37 years old, born October 1989)
Appointed 26 March 2019, Resigned 05 July 2023
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Resigned
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Karen Allen - Director (British, 47 years old, born January 1979)
Appointed 01 October 2018, Resigned 16 May 2019
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Resigned
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Michael Barlow - Director (British, 97 years old, born June 1929)
Appointed 17 February 1999, Resigned 02 February 2001
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Resigned
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Jeffrey Bassett - Director (British, 70 years old, born March 1956)
Appointed 17 February 1999, Resigned 28 January 2015
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Resigned
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Douglas Bauckham - Director (British, 82 years old, born June 1944)
Appointed 22 February 1999, Resigned 15 March 2007
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Resigned
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Robert Campbell - Director (British, 68 years old, born October 1958)
Appointed 03 June 2010, Resigned 29 May 2015
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Resigned
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Barry Collings - Director (British, 80 years old, born March 1946)
Appointed 17 February 1999, Resigned 28 January 2011
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Resigned
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Jonathan Cox - Director (British, 46 years old, born April 1980)
Appointed 26 March 2019, Resigned 05 July 2023
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Resigned
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Hugh Crossland - Director (British, 53 years old, born November 1973)
Appointed 06 December 2019
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Active
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Trevor Darby - Director (British, 79 years old, born July 1947)
Appointed 21 November 2007, Resigned 03 February 2015
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Resigned
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Nicolau Daudt - Director (Brazilian, 48 years old, born July 1978)
Appointed 20 October 2025
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Active
|
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Francis De Zulueta - Director (British, 67 years old, born February 1959)
Appointed 01 December 2011, Resigned 26 March 2015
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Resigned
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Luca Garbarino - Director (Italian, 64 years old, born August 1962)
Appointed 26 March 2019, Resigned 10 July 2020
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Resigned
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Christopher Giles - Director (British, 62 years old, born September 1964)
Appointed 16 November 2017, Resigned 16 July 2020
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Resigned
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Alan Grant - Director (British, 68 years old, born December 1958)
Appointed 14 September 2020
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Active
|
|
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David Hall - Director (British, 65 years old, born June 1961)
Appointed 15 September 2013, Resigned 10 July 2020
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Resigned
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David Hall - Director (British, 65 years old, born June 1961)
Appointed 22 July 2022, Resigned 05 July 2023
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Resigned
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Quintin Heaney - Director (British, 69 years old, born May 1957)
Appointed 24 November 2015, Resigned 16 May 2019
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Resigned
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David Lawrence - Director (British, 59 years old, born February 1967)
Appointed 17 February 1999, Resigned 07 February 2022
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Resigned
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Gillian Martin - Director (British, 54 years old, born May 1972)
Appointed 26 March 2019, Resigned 08 July 2019
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Resigned
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Sarah Newman - Director (British, 53 years old, born June 1973)
Appointed 10 February 2015, Resigned 19 April 2019
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Resigned
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Roger Oyston - Director (British, 79 years old, born May 1947)
Appointed 01 March 2004, Resigned 27 November 2013
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Resigned
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Jonathan Palmer Brown - Director (British, 75 years old, born March 1951)
Appointed 05 December 2019, Resigned 05 July 2023
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Resigned
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Matthew Pincombe - Director (British, 52 years old, born February 1974)
Appointed 02 December 2013, Resigned 25 August 2015
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Resigned
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Michael Reynolds - Director (Irish, 56 years old, born February 1970)
Appointed 25 September 2020, Resigned 30 July 2025
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Resigned
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Roger Spicer - Director (British, 56 years old, born October 1970)
Appointed 22 January 2020, Resigned 10 July 2020
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Resigned
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Roger Spicer - Director (British, 56 years old, born October 1970)
Appointed 05 July 2023
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Active
|
|
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Gary Ward - Director (British, 70 years old, born January 1956)
Appointed 17 February 1999, Resigned 15 March 2007
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Resigned
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Michael Wells - Director (British, 86 years old, born January 1940)
Appointed 17 February 1999, Resigned 15 March 2007
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Resigned
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