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Waheed Alli - Director (British, 62 years old, born November 1964)
Appointed 20 June 2005, Resigned 04 September 2007
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Resigned
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|
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John Apthorp - Director (British, 91 years old, born April 1935)
Appointed 13 October 2004, Resigned 06 October 2011
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Resigned
|
|
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Charles Boyd Bowman - Director (British, 41 years old, born November 1985)
Appointed 26 September 2022
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Active
|
|
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Helen Burns - Director (British, 62 years old, born September 1964)
Appointed 01 April 2013, Resigned 15 October 2015
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Resigned
|
|
|
Rachael Curzons - Director (British, 38 years old, born August 1988)
Appointed 21 January 2026
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Active
|
|
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Hassan Damluji - Director (British, 44 years old, born November 1982)
Appointed 21 January 2026
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Active
|
|
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Daniel Dover - Director (British, 73 years old, born January 1953)
Appointed 13 October 2004, Resigned 03 November 2010
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Resigned
|
|
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Brett Ellis - Director (British, 53 years old, born April 1973)
Appointed 04 February 2009, Resigned 01 April 2013
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Resigned
|
|
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Richard Evans - Director (British, 67 years old, born May 1959)
Appointed 13 October 2004, Resigned 02 June 2009
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Resigned
|
|
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Maree Glass - Director (British, 51 years old, born January 1975)
Appointed 13 October 2004, Resigned 01 April 2013
|
Resigned
|
|
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Jennifer Halpern Prince - Director (British, 58 years old, born October 1968)
Appointed 23 February 2005, Resigned 23 July 2014
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Resigned
|
|
|
Philip Hearne - Director (British, 67 years old, born November 1959)
Appointed 07 March 2002, Resigned 04 July 2007
|
Resigned
|
|
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Spencer Kahan - Director (British, 87 years old, born August 1939)
Appointed 15 July 2015, Resigned 31 May 2018
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Resigned
|
|
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Spencer Kahan - Director (British, 87 years old, born August 1939)
Appointed 07 July 2021, Resigned 10 April 2025
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Resigned
|
|
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Jacob Kestner - Director (British, 43 years old, born March 1983)
Appointed 21 January 2026
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Active
|
|
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Howard Leigh - Director (British, 67 years old, born April 1959)
Appointed 05 December 2016, Resigned 07 February 2024
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Resigned
|
|
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Paddy McGrath - Director (British, 49 years old, born April 1977)
Appointed 01 September 2018
|
Active
|
|
|
Jeremy Menell - Director (British, 56 years old, born December 1970)
Appointed 20 January 2011
|
Active
|
|
|
Martine Nathan - Director (British, 55 years old, born October 1971)
Appointed 23 January 2013, Resigned 18 March 2015
|
Resigned
|
|
|
Philip O'hear - Director (British, 77 years old, born January 1949)
Appointed 14 October 2009
|
Active
|
|
|
Martin Paisner - Director (British, 83 years old, born September 1943)
Appointed 13 October 2004, Resigned 15 October 2008
|
Resigned
|
|
|
Michael Platt - Director (British, 91 years old, born September 1935)
Appointed 07 March 2002, Resigned 31 August 2025
|
Resigned
|
|
|
Simon Pollins - Director (British, 62 years old, born January 1964)
Appointed 13 July 2016
|
Active
|
|
|
Neville Portelli - Director (British, 67 years old, born December 1959)
Appointed 12 November 2014, Resigned 18 May 2022
|
Resigned
|
|
|
Wendy Reith - Director (British, 75 years old, born November 1951)
Appointed 13 October 2004, Resigned 01 April 2013
|
Resigned
|
|
|
Gerald Ronson - Director (British, 87 years old, born May 1939)
Appointed 13 October 2004, Resigned 15 October 2008
|
Resigned
|
|
|
Jacqueline Rossetti - Director (British, 66 years old, born July 1960)
Appointed 23 February 2005, Resigned 01 April 2013
|
Resigned
|
|
|
Riaz Shah - Director (British, 64 years old, born January 1962)
Appointed 02 July 2025
|
Active
|
|
|
Peter Shalson - Director (British, 69 years old, born February 1957)
Appointed 01 October 2012, Resigned 31 August 2025
|
Resigned
|
|
|
Michael Shalson - Director (British, 83 years old, born January 1943)
Appointed 04 September 2007, Resigned 31 August 2025
|
Resigned
|
|
|
Peter Shalson - Director (British, 69 years old, born February 1957)
Appointed 07 March 2002, Resigned 01 September 2011
|
Resigned
|
|
|
Laura Snow - Director (British, 70 years old, born February 1956)
Appointed 13 October 2004, Resigned 31 December 2008
|
Resigned
|
|
|
Laura Standen - Director (British, 47 years old, born September 1979)
Appointed 04 February 2009, Resigned 01 April 2013
|
Resigned
|
|
|
Angela Trigg - Director (British, 68 years old, born October 1958)
Appointed 13 October 2004, Resigned 31 August 2018
|
Resigned
|