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David Adams - Director
(British, 72 years old, born November 1954)
Appointed 01 March 2011, Resigned 31 December 2020
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Resigned
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Claudia Arney - Director
(British, 55 years old, born January 1971)
Appointed 25 January 2011, Resigned 01 March 2019
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Resigned
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Henry Birch - Director
(British, 57 years old, born February 1969)
Appointed 16 April 2025
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Active
|
|
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Nicholas Carter - Director
(British, 59 years old, born April 1967)
Appointed 19 September 2003, Resigned 02 February 2007
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Resigned
|
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Jill Caseberry - Director
(British, 61 years old, born April 1965)
Appointed 01 March 2019
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Active
|
|
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Matthew Davies - Director
(British, 56 years old, born October 1970)
Appointed 04 October 2012, Resigned 30 April 2015
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Resigned
|
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Jonathan Feuer - Director
(British, 64 years old, born July 1962)
Appointed 24 July 2002, Resigned 11 January 2006
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Resigned
|
|
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Andrew Findlay - Director
(British, 57 years old, born October 1969)
Appointed 01 February 2011, Resigned 01 October 2015
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Resigned
|
|
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Tanvi Gokhale - Director
(British, 49 years old, born December 1977)
Appointed 20 June 2023
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Active
|
|
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David Hamid - Director
(British, 75 years old, born December 1951)
Appointed 27 June 2003, Resigned 29 March 2005
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Resigned
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Keith Harris - Director
(British, 73 years old, born April 1953)
Appointed 17 May 2004, Resigned 31 May 2014
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Resigned
|
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Johanna Hartley - Director
(British, 51 years old, born March 1975)
Appointed 16 June 2022
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Active
|
|
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Helen Jones - Director
(British, 68 years old, born September 1958)
Appointed 01 March 2014, Resigned 06 September 2023
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Resigned
|
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Jonathan Mason - Director
(British, 62 years old, born May 1964)
Appointed 12 October 2015, Resigned 31 July 2018
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Resigned
|
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Paul McClenaghan - Director
(British, 61 years old, born January 1965)
Appointed 31 March 2007, Resigned 12 April 2013
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Resigned
|
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Gillian McDonald - Director
(British, 62 years old, born May 1964)
Appointed 11 May 2015, Resigned 29 September 2017
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Resigned
|
|
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Ian McLeod - Director
(British, 68 years old, born October 1958)
Appointed 17 May 2004, Resigned 29 February 2008
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Resigned
|
|
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Dennis Millard - Director
(American, 77 years old, born February 1949)
Appointed 28 May 2009, Resigned 24 July 2018
|
Resigned
|
|
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Richard Pym - Director
(British, 77 years old, born September 1949)
Appointed 17 May 2004, Resigned 22 August 2008
|
Resigned
|
|
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William Ronald - Director
(British, 71 years old, born September 1955)
Appointed 17 May 2004, Resigned 31 May 2014
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Resigned
|
|
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Richard Saville - Director
(British, 78 years old, born November 1948)
Appointed 22 July 2002, Resigned 30 September 2003
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Resigned
|
|
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Rod Scribbins - Director
(British, 80 years old, born June 1946)
Appointed 22 July 2002, Resigned 07 May 2003
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Resigned
|
|
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Thomas Singer - Director
(British, 63 years old, born May 1963)
Appointed 16 September 2020
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Active
|
|
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Graham Stapleton - Director
(British, 58 years old, born January 1968)
Appointed 15 January 2018, Resigned 16 April 2025
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Resigned
|
|
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Robert Templeman - Director
(British, 69 years old, born October 1957)
Appointed 04 March 2003, Resigned 31 March 2006
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Resigned
|
|
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Soren Vestergaard Poulsen - Director
(Danish, 57 years old, born July 1969)
Appointed 25 July 2002, Resigned 30 May 2004
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Resigned
|
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Nicholas Wharton - Director
(Uk, 60 years old, born August 1966)
Appointed 03 February 2007, Resigned 30 November 2010
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Resigned
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