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Charles Baillieu - Director (British, 41 years old, born May 1985)
Appointed 12 May 2021, Resigned 30 September 2024
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Resigned
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Celine Barroche - Director (French, 52 years old, born October 1974)
Appointed 01 January 2017, Resigned 31 July 2024
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Resigned
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Christopher Beese - Director (British, 71 years old, born March 1955)
Appointed 25 November 2003, Resigned 16 January 2009
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Resigned
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Matthew Brabin - Director (British, 61 years old, born July 1965)
Appointed 14 July 2006, Resigned 16 January 2009
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Resigned
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Nicholas Buckles - Director (British, 65 years old, born February 1961)
Appointed 16 January 2009, Resigned 20 February 2009
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Resigned
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Peter David - Director (British, 68 years old, born June 1958)
Appointed 16 January 2009, Resigned 31 December 2016
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Resigned
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Trevor Dighton - Director (British, 77 years old, born July 1949)
Appointed 16 January 2009, Resigned 20 February 2009
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Resigned
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Jerome Hoffman - Director (American, 85 years old, born August 1941)
Appointed 25 November 2003, Resigned 14 July 2006
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Resigned
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Matthew Ingham - Director (British, 46 years old, born March 1980)
Appointed 01 August 2024
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Active
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Stephen Loffler - Director (British, 73 years old, born February 1953)
Appointed 16 January 2002, Resigned 06 September 2002
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Resigned
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Soren Lundsberg Nielsen - Director (Danish, 75 years old, born October 1951)
Appointed 16 January 2009, Resigned 24 November 2021
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Resigned
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Noel Philp - Director (New Zealander, 77 years old, born May 1949)
Appointed 06 September 2002, Resigned 16 January 2009
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Resigned
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Himanshu Raja - Director (British, 61 years old, born July 1965)
Appointed 28 February 2014, Resigned 01 October 2016
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Resigned
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David Seaton - Director (British, 66 years old, born November 1960)
Appointed 16 January 2002, Resigned 26 November 2007
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Resigned
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Christopher Simpson - Director (British, 65 years old, born December 1961)
Appointed 01 October 2024
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Active
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Timothy Weller - Director (British, 63 years old, born June 1963)
Appointed 24 October 2016, Resigned 11 May 2021
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Resigned
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