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Roger Abravanel - Director (Italian, 80 years old, born July 1946)
Appointed 06 March 2012, Resigned 29 April 2015
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Resigned
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Manfred Aldag - Director (German, 76 years old, born November 1950)
Appointed 13 March 2003, Resigned 31 August 2015
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Resigned
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Paola Bonomo - Director (Italian, 57 years old, born May 1969)
Appointed 12 May 2025
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Active
|
|
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Evelyn Bourke - Director (Irish,British, 61 years old, born January 1965)
Appointed 30 April 2021
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Active
|
|
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Michael Brierley - Director (British, 68 years old, born December 1958)
Appointed 05 October 2018
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Active
|
|
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Kevin Chidwick - Director (British, 63 years old, born August 1963)
Appointed 04 September 2006, Resigned 13 August 2014
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Resigned
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|
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Owen Clarke - Director (British, 63 years old, born August 1963)
Appointed 16 November 1999, Resigned 07 September 2004
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Resigned
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Owen Clarke - Director (British, 63 years old, born August 1963)
Appointed 19 August 2015, Resigned 31 December 2021
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Resigned
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Annette Court - Director (British, 64 years old, born March 1962)
Appointed 21 March 2012, Resigned 27 April 2023
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Resigned
|
|
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Andrew Crossley - Director (British, 70 years old, born June 1956)
Appointed 27 February 2018
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Active
|
|
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Henry Engelhardt - Director (American, 68 years old, born January 1958)
Appointed 22 October 1999, Resigned 12 May 2016
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Resigned
|
|
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Karen Green - Director (British, 59 years old, born June 1967)
Appointed 14 December 2018
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Active
|
|
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Colin Holmes - Director (British, 61 years old, born August 1965)
Appointed 03 December 2010, Resigned 31 December 2018
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Resigned
|
|
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David Jackson - Director (British, 78 years old, born September 1948)
Appointed 19 August 2004, Resigned 09 April 2014
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Resigned
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|
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David James - Director (British, 82 years old, born August 1944)
Appointed 19 December 2002, Resigned 26 April 2012
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Resigned
|
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Penelope James - Director (British, 57 years old, born September 1969)
Appointed 01 January 2015, Resigned 08 September 2017
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Resigned
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|
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Margaret Johnson - Director (British, 68 years old, born October 1958)
Appointed 04 September 2006, Resigned 28 April 2016
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Resigned
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|
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Geraint Jones - Director (British, 50 years old, born June 1976)
Appointed 13 August 2014
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Active
|
|
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Lucy Kellaway - Director (British, 67 years old, born June 1959)
Appointed 04 September 2006, Resigned 28 April 2016
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Resigned
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|
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Alastair Lyons - Director (British, 73 years old, born October 1953)
Appointed 01 July 2000, Resigned 26 April 2017
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Resigned
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|
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Ian Martin - Director (British, 66 years old, born October 1960)
Appointed 16 November 1999, Resigned 11 February 2000
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Resigned
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|
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Milena Mondini-De-Focatiis - Director (Italian, 49 years old, born April 1977)
Appointed 11 August 2020
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Active
|
|
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Fiona Muldoon - Director (Irish, 58 years old, born January 1968)
Appointed 02 October 2023
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Active
|
|
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Jean Park - Director (British, 72 years old, born October 1954)
Appointed 17 January 2014, Resigned 20 January 2023
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Resigned
|
|
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Andrew Probert - Director (British, 74 years old, born April 1952)
Appointed 22 October 1999, Resigned 04 September 2006
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Resigned
|
|
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Jayaprakasa Rangaswami - Director (British, 69 years old, born November 1957)
Appointed 29 April 2020
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Active
|
|
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Justine Roberts - Director (British, 59 years old, born October 1967)
Appointed 17 June 2016, Resigned 18 June 2025
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Resigned
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|
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William Roberts - Director (American, 77 years old, born December 1949)
Appointed 11 June 2021
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Active
|
|
|
Michael Rogers - Director (British, 62 years old, born July 1964)
Appointed 27 April 2023
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Active
|
|
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George Rountree - Director (American, 54 years old, born April 1972)
Appointed 16 June 2015, Resigned 17 June 2021
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Resigned
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|
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Carlos Selonke De Souza - Director (American, 49 years old, born February 1977)
Appointed 10 December 2025
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Active
|
|
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David Stevens - Director (British, 64 years old, born January 1962)
Appointed 22 October 1999, Resigned 31 December 2020
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Resigned
|
|
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John Sussens - Director (British, 81 years old, born October 1945)
Appointed 19 August 2004, Resigned 09 April 2014
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Resigned
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