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Mohamed Al Fayed - Director
(Egyptian, 93 years old, born January 1933)
Appointed 25 October 2002, Resigned 01 July 2005
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Resigned
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|
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Andrew Ambler - Director
(British, 61 years old, born November 1965)
Appointed 01 July 2005, Resigned 28 March 2006
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Resigned
|
|
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Thomas Barry - Director
(British, 65 years old, born December 1961)
Appointed 13 March 2006
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Active
|
|
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Stuart Benson - Director
(British, 78 years old, born April 1948)
Appointed 28 April 2006, Resigned 19 December 2011
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Resigned
|
|
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Stuart Benson - Director
(British, 78 years old, born April 1948)
Appointed 25 October 2002, Resigned 01 July 2005
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Resigned
|
|
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Mark Collins - Director
(British, 66 years old, born August 1960)
Appointed 25 October 2002, Resigned 01 July 2005
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Resigned
|
|
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Stuart Crookshank - Director
(British, 73 years old, born June 1953)
Appointed 29 September 2005, Resigned 30 January 2006
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Resigned
|
|
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Oliver Dale - Director
(British, 52 years old, born September 1974)
Appointed 08 April 2008, Resigned 30 June 2011
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Resigned
|
|
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Jonathan Don-Carolis - Director
(British, 46 years old, born August 1980)
Appointed 28 March 2023
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Active
|
|
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Julie Evans - Director
(British, 68 years old, born December 1958)
Appointed 10 December 2019
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Active
|
|
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Robert Fallowfield - Director
(British, 74 years old, born August 1952)
Appointed 28 April 2006, Resigned 19 December 2013
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Resigned
|
|
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Stella Fry - Director
(British, 74 years old, born June 1952)
Appointed 15 July 2014
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Active
|
|
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James Hone - Director
(British, 68 years old, born June 1958)
Appointed 01 December 2003, Resigned 10 October 2005
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Resigned
|
|
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Charles Hoos - Director
(American, 65 years old, born November 1961)
Appointed 01 July 2005, Resigned 30 March 2006
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Resigned
|
|
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Cheryl Horstead - Director
(British, 50 years old, born November 1976)
Appointed 10 December 2019, Resigned 23 January 2024
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Resigned
|
|
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Paul Kenny - Director
(British, 77 years old, born October 1949)
Appointed 01 July 2005, Resigned 30 November 2007
|
Resigned
|
|
|
Bruce Langham - Director
(British, 79 years old, born April 1947)
Appointed 25 October 2002, Resigned 21 December 2003
|
Resigned
|
|
|
Katherine Legg - Director
(British, 41 years old, born May 1985)
Appointed 10 December 2019, Resigned 09 April 2024
|
Resigned
|
|
|
Alistair MacKintosh - Director
(British, 56 years old, born June 1970)
Appointed 04 February 2014, Resigned 07 June 2022
|
Resigned
|
|
|
Lee Manning - Director
(British, 69 years old, born November 1957)
Appointed 04 November 2014, Resigned 15 July 2025
|
Resigned
|
|
|
Valerie May - Director
(British, 82 years old, born May 1944)
Appointed 03 November 2008, Resigned 17 June 2016
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Resigned
|
|
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Simon Morgan - Director
(British, 60 years old, born September 1966)
Appointed 01 July 2003, Resigned 01 July 2005
|
Resigned
|
|
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Craig Morris - Director
(British, 64 years old, born June 1962)
Appointed 08 May 2012
|
Active
|
|
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Steven Norris - Director
(British, 81 years old, born May 1945)
Appointed 03 November 2008, Resigned 16 July 2014
|
Resigned
|
|
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Udo Onwere - Director
(British, 55 years old, born November 1971)
Appointed 15 July 2014, Resigned 05 November 2019
|
Resigned
|
|
|
David Palmer - Director
(British, 64 years old, born March 1962)
Appointed 01 July 2005, Resigned 30 November 2007
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Resigned
|
|
|
Neville Preston - Director
(British, 52 years old, born July 1974)
Appointed 13 September 2011
|
Active
|
|
|
Heather Valentine - Director
(British, 65 years old, born January 1961)
Appointed 01 July 2005, Resigned 30 November 2007
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Resigned
|
|
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Benjamin Walker - Director
(British, 41 years old, born September 1985)
Appointed 14 October 2025
|
Active
|
|
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Philip Woodgate - Director
(British, 59 years old, born September 1967)
Appointed 14 October 2025
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Active
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