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Chika Aghadiuno - Director (British, 57 years old, born July 1969)
Appointed 28 November 2017, Resigned 16 September 2025
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Resigned
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Ann Akers - Director (British, 70 years old, born February 1956)
Appointed 03 May 2000, Resigned 13 November 2001
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Resigned
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Andrew Archibald - Director (British, 48 years old, born August 1978)
Appointed 23 August 2021, Resigned 23 July 2024
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Resigned
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Inga Beale - Director (British, 63 years old, born May 1963)
Appointed 06 March 2006, Resigned 30 August 2007
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Resigned
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Christopher Bell - Director (British, 69 years old, born August 1957)
Appointed 03 May 2000, Resigned 30 November 2007
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Resigned
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Hedley Berry - Director (British, 90 years old, born September 1936)
Appointed 03 May 2000, Resigned 18 September 2007
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Resigned
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Hans Boller - Director (German, 64 years old, born October 1962)
Appointed 03 May 2000, Resigned 25 October 2004
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Resigned
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John Caines - Director (British, 93 years old, born January 1933)
Appointed 03 May 2000, Resigned 21 September 2004
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Resigned
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Terence Clarke - Director (British, 85 years old, born October 1941)
Appointed 25 May 2005, Resigned 11 April 2006
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Resigned
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Harold Clarke - Director (British, 75 years old, born May 1951)
Appointed 29 January 2008, Resigned 18 September 2018
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Resigned
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John De Blocq Van Kuffeler - Director (British, 77 years old, born January 1949)
Appointed 14 September 2001, Resigned 21 September 2004
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Resigned
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William Dinning - Director (British, 67 years old, born November 1959)
Appointed 16 September 2014, Resigned 15 September 2020
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Resigned
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Nicholas Dungay - Director (British, 65 years old, born January 1961)
Appointed 25 November 2009, Resigned 06 April 2021
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Resigned
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Clive Edginton - Director (British, 75 years old, born July 1951)
Appointed 24 April 2012, Resigned 18 September 2018
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Resigned
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Christopher Evans - Director (British, 85 years old, born October 1941)
Appointed 03 May 2000, Resigned 18 September 2001
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Resigned
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Christopher Evans - Director (British, 85 years old, born October 1941)
Appointed 13 November 2001, Resigned 18 September 2012
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Resigned
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Deirdre Flood - Director (Irish, 55 years old, born October 1971)
Appointed 02 January 2018, Resigned 26 February 2018
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Resigned
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Caroline Fryar - Director (British, 49 years old, born May 1977)
Appointed 17 April 2024
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Active
|
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Maurice Gallivan - Director (British, 73 years old, born January 1953)
Appointed 22 March 2000, Resigned 31 May 2018
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Resigned
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Benjamin Gentsch - Director (Swiss, 66 years old, born April 1960)
Appointed 26 April 2005, Resigned 03 January 2008
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Resigned
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Michael Gifford - Director (British, 74 years old, born November 1952)
Appointed 10 April 2000, Resigned 11 January 2001
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Resigned
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Thomas Guidon - Director (Swiss, 62 years old, born September 1964)
Appointed 03 May 2001, Resigned 21 September 2005
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Resigned
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Christine Heron - Director (British, 74 years old, born November 1952)
Appointed 24 November 2015, Resigned 31 December 2017
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Resigned
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Richard Hubbard - Director (British, 90 years old, born May 1936)
Appointed 03 May 2000, Resigned 31 December 2000
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Resigned
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Ian Hutchinson - Director (British, 72 years old, born October 1954)
Appointed 11 February 2013, Resigned 22 February 2022
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Resigned
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Jutta Kath Wittmann - Director (German, 66 years old, born September 1960)
Appointed 08 February 2001, Resigned 21 September 2005
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Resigned
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Matthew Lee - Director (British, 55 years old, born October 1971)
Appointed 25 November 2009
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Active
|
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Dirk Lohmann - Director (German, 68 years old, born November 1958)
Appointed 03 May 2000, Resigned 24 February 2005
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Resigned
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David Markham - Director (British, 90 years old, born May 1936)
Appointed 03 May 2000, Resigned 19 September 2006
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Resigned
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Graeme McAusland - Director (British, 61 years old, born September 1965)
Appointed 27 July 2021
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Active
|
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Kevin Miller - Director (British, 59 years old, born August 1967)
Appointed 16 September 2021
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Active
|
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Robin Mountfield - Director (British, 87 years old, born October 1939)
Appointed 21 September 2004, Resigned 25 July 2006
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Resigned
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