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Morne Adriaans - Director (British, 45 years old, born June 1981)
Appointed 06 January 2025
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Active
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Michael Ashley-Lahiff - Director (British, 36 years old, born May 1990)
Appointed 06 April 2021
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Active
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James Barrass - Director (British, 41 years old, born February 1985)
Appointed 02 December 2024
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Active
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David Beamer - Director (British, 56 years old, born October 1970)
Appointed 13 July 2009, Resigned 08 March 2011
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Resigned
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David Begbie - Director (British, 71 years old, born April 1955)
Appointed 01 May 2013, Resigned 02 November 2020
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Resigned
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Christian Bella - Director (British, 45 years old, born August 1981)
Appointed 12 June 2017, Resigned 25 June 2020
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Resigned
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Constance Berthier - Director (British, 44 years old, born May 1982)
Appointed 25 June 2020, Resigned 14 October 2021
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Resigned
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Constance Berthier - Director (French, 44 years old, born May 1982)
Appointed 12 June 2017, Resigned 17 February 2019
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Resigned
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Constance Berthier - Director (British, 44 years old, born May 1982)
Appointed 14 October 2024
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Active
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Lydia Brookes - Director (British, 45 years old, born August 1981)
Appointed 22 April 2013, Resigned 07 February 2014
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Resigned
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Linda Butcher - Director (British, 74 years old, born June 1952)
Appointed 15 November 2013, Resigned 11 July 2018
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Resigned
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Min Chilton - Director (British, 59 years old, born September 1967)
Appointed 24 May 2013, Resigned 01 January 2021
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Resigned
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Andrew Cunningham - Director (British, 53 years old, born January 1973)
Appointed 01 June 2002, Resigned 18 October 2005
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Resigned
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John Dent - Director (British, 46 years old, born November 1980)
Appointed 16 February 2015, Resigned 30 March 2022
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Resigned
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Robert Forrester - Director (British, 57 years old, born September 1969)
Appointed 22 October 1999, Resigned 29 June 2001
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Resigned
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Pierluigi Frison - Director (British, 39 years old, born June 1987)
Appointed 14 September 2020, Resigned 14 October 2021
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Resigned
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Hannah Frost - Director (British, 53 years old, born February 1973)
Appointed 21 September 2021, Resigned 12 November 2024
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Resigned
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Gerard Griffin - Director (British, 87 years old, born April 1939)
Appointed 15 December 2007, Resigned 03 May 2012
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Resigned
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Gerard Griffin - Director (British, 87 years old, born April 1939)
Appointed 15 November 2013, Resigned 26 June 2018
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Resigned
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Gerard Griffin - Director (British, 87 years old, born April 1939)
Appointed 30 March 2021, Resigned 28 September 2021
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Resigned
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David Jones - Director (British, 39 years old, born May 1987)
Appointed 06 April 2021, Resigned 12 September 2023
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Resigned
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David Jones - Director (British, 39 years old, born May 1987)
Appointed 06 April 2021
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Active
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Alexandra Kelly - Director (British, 63 years old, born July 1963)
Appointed 16 April 2013, Resigned 15 February 2016
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Resigned
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Malcolm Kershaw - Director (British, 88 years old, born December 1938)
Appointed 22 October 1999, Resigned 31 December 2002
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Resigned
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Eric Lam - Director (British, 45 years old, born June 1981)
Appointed 20 February 2012, Resigned 09 April 2013
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Resigned
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Nhon Luu - Director (British, 55 years old, born October 1971)
Appointed 28 June 2017, Resigned 01 January 2021
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Resigned
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Ronald Mathers - Director (British, 91 years old, born December 1935)
Appointed 15 April 2013, Resigned 15 February 2016
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Resigned
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Ronald Mathers - Director (British, 91 years old, born December 1935)
Appointed 01 June 2002, Resigned 19 February 2003
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Resigned
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Nicholas Meaney - Director (British, 69 years old, born September 1957)
Appointed 01 October 2007, Resigned 09 April 2013
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Resigned
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Carol Page - Director (British, 78 years old, born October 1948)
Appointed 01 June 2002, Resigned 04 October 2002
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Resigned
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Kyra Paraschaki - Director (British, 60 years old, born March 1966)
Appointed 09 August 2021
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Active
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Marco Petagna - Director (British, 53 years old, born August 1973)
Appointed 16 April 2013, Resigned 09 October 2014
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Resigned
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Martin Petronis - Director (British, 76 years old, born April 1950)
Appointed 07 May 2013, Resigned 15 February 2016
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Resigned
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Miles Pool - Director (British, 56 years old, born February 1970)
Appointed 20 June 2002, Resigned 31 December 2004
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Resigned
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