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Robert Bateman - Director (British, 61 years old, born May 1965)
Appointed 25 September 2003, Resigned 08 April 2011
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Resigned
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Neil Colligan - Director (British, 53 years old, born April 1973)
Appointed 16 June 2014, Resigned 10 June 2019
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Resigned
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Aidan Cooney - Director (British, 53 years old, born May 1973)
Appointed 12 April 2001, Resigned 18 June 2014
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Resigned
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James Dennis - Director (British, 55 years old, born December 1971)
Appointed 25 September 2003, Resigned 08 April 2011
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Resigned
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Simon Denyer - Director (British, 52 years old, born April 1974)
Appointed 09 July 2013, Resigned 10 June 2019
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Resigned
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Florian Diederichsen - Director (German, 58 years old, born August 1968)
Appointed 01 January 2007, Resigned 09 July 2013
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Resigned
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Ronen Dorfan - Director (Israeli, 58 years old, born June 1968)
Appointed 27 November 2001, Resigned 05 July 2004
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Resigned
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Nicholas Drew - Director (British, 42 years old, born October 1984)
Appointed 17 May 2022, Resigned 27 May 2025
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Resigned
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Richard Ewing - Director (British, 55 years old, born May 1971)
Appointed 25 September 2003, Resigned 08 April 2011
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Resigned
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Lesley Graeme - Nominee Director (British, 73 years old, born December 1953)
Appointed 12 April 2001, Resigned 12 April 2001
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Resigned
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Dorothy Graeme - Nominee Secretary (British)
Appointed 12 April 2001, Resigned 12 April 2001
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Resigned
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Christina Grealy - Director (Irish, 55 years old, born February 1971)
Appointed 27 May 2025, Resigned 31 July 2025
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Resigned
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Simon Green - Director (British, 62 years old, born November 1964)
Appointed 24 April 2006, Resigned 30 September 2011
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Resigned
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Compton Hellyer - Director (British, 80 years old, born July 1946)
Appointed 25 September 2003, Resigned 09 July 2013
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Resigned
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David Johnson - Director (British, 66 years old, born July 1960)
Appointed 20 January 2011, Resigned 18 June 2014
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Resigned
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Michael Kaplan - Director (British, 50 years old, born February 1976)
Appointed 22 February 2008, Resigned 30 October 2012
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Resigned
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James Kilpatrick - Director (British, 65 years old, born September 1961)
Appointed 22 April 2004, Resigned 08 April 2011
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Resigned
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Ross MacEacharn - Director (British, 57 years old, born March 1969)
Appointed 09 July 2013, Resigned 10 July 2019
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Resigned
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Peter Matthews - Director (New Zealander, 80 years old, born September 1946)
Appointed 21 September 2004, Resigned 09 July 2013
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Resigned
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Ashley Milton - Director (British, 57 years old, born December 1969)
Appointed 10 June 2019, Resigned 17 May 2022
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Resigned
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Patrick Murray - Director (British, 56 years old, born March 1970)
Appointed 24 April 2006, Resigned 23 July 2010
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Resigned
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John O'connell - Director (British, 81 years old, born June 1945)
Appointed 21 December 2011, Resigned 09 July 2013
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Resigned
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Michael Perez - Director (American, 57 years old, born March 1969)
Appointed 17 May 2022
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Active
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Patrick Reeve - Director (British, 66 years old, born April 1960)
Appointed 27 November 2012, Resigned 09 July 2013
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Resigned
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Tobias Russell - Director (British, 55 years old, born May 1971)
Appointed 27 November 2001, Resigned 25 September 2003
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Resigned
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Thomas Scrope - Director (British, 54 years old, born October 1972)
Appointed 27 November 2001, Resigned 17 October 2002
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Resigned
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Michael Strong - Director (British, 69 years old, born December 1957)
Appointed 22 November 2011, Resigned 09 July 2013
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Resigned
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Jacopo Tonoli - Director (Italian, 49 years old, born August 1977)
Appointed 09 July 2013, Resigned 10 June 2019
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Resigned
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