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Rory Bowman - Director (British, 66 years old, born October 1960)
Appointed 18 November 1999, Resigned 30 November 2021
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Resigned
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Anthony Bowman - Director (British, 80 years old, born February 1946)
Appointed 18 November 1999, Resigned 01 October 2020
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Resigned
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Sean Fox - Director (British, 60 years old, born June 1966)
Appointed 20 December 2011, Resigned 24 July 2017
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Resigned
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Antony Francheterre - Director (French, 56 years old, born March 1970)
Appointed 01 October 2020
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Active
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Mark Isaacson - Director (British, 61 years old, born July 1965)
Appointed 02 October 2008, Resigned 31 August 2017
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Resigned
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Adam Jones - Director (British, 50 years old, born December 1976)
Appointed 01 December 2021, Resigned 20 February 2026
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Resigned
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Jane Meakin - Director (British, 73 years old, born March 1953)
Appointed 02 October 2008, Resigned 20 December 2011
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Resigned
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Lorraine Muller - Director (British, 47 years old, born May 1979)
Appointed 20 February 2026
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Active
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Philippa Pelly - Director (British, 77 years old, born March 1949)
Appointed 18 November 1999, Resigned 01 October 2020
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Resigned
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Mark Robinson - Director (British, 61 years old, born September 1965)
Appointed 02 October 2008, Resigned 18 November 2013
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Resigned
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Matthew Servini - Director (British, 56 years old, born November 1970)
Appointed 25 November 2009, Resigned 18 January 2013
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Resigned
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Maria Van Troys - Director (Belgian, 61 years old, born October 1965)
Appointed 02 February 2022
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Active
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Bertrand Vaz - Director (French, 66 years old, born December 1960)
Appointed 01 October 2020, Resigned 01 February 2022
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Resigned
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David Wood - Director (British, 69 years old, born October 1957)
Appointed 02 October 2008, Resigned 24 July 2017
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Resigned
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