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Carl Arvidsson - Director (Swedish, 60 years old, born September 1966)
Appointed 16 April 2005, Resigned 17 October 2006
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Resigned
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Carl Arvidsson - Director (Swedish, 60 years old, born September 1966)
Appointed 14 July 2007, Resigned 19 September 2009
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Resigned
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Roger Beckwith - Director (British, 97 years old, born July 1929)
Appointed 13 September 2008, Resigned 17 September 2011
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Resigned
|
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Peter Bolton - Director (British, 81 years old, born April 1945)
Appointed 04 June 2003, Resigned 11 March 2006
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Resigned
|
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Nicholas Bradbury - Director (British, 64 years old, born September 1962)
Appointed 04 June 2003, Resigned 17 October 2006
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Resigned
|
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Raymond Chapman - Director (British, 102 years old, born January 1924)
Appointed 04 June 2003, Resigned 16 April 2005
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Resigned
|
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Philip Corbett - Director (British, 45 years old, born March 1981)
Appointed 24 June 2006, Resigned 14 July 2007
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Resigned
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Prudence Dailey - Director (British, 61 years old, born November 1965)
Appointed 04 June 2003, Resigned 26 September 2020
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Resigned
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Robert Desics - Director (British, 49 years old, born April 1977)
Appointed 12 December 2010, Resigned 12 September 2015
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Resigned
|
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Stephen Edmonds - Director (British, 43 years old, born April 1983)
Appointed 09 September 2016
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Active
|
|
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Stephen Evans - Director (British, 64 years old, born June 1962)
Appointed 04 June 2003, Resigned 20 September 2014
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Resigned
|
|
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Roger Evans - Director (British, 79 years old, born March 1947)
Appointed 04 June 2003, Resigned 17 October 2006
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Resigned
|
|
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Charles Farrow - Director (British, 74 years old, born April 1952)
Appointed 04 June 2003, Resigned 15 November 2004
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Resigned
|
|
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Adam Gaunt - Director (British, 47 years old, born August 1979)
Appointed 26 September 2020
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Active
|
|
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Philip Gore - Director (British, 69 years old, born November 1957)
Appointed 14 January 2006, Resigned 14 July 2007
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Resigned
|
|
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Derek Hailes - Director (British, 88 years old, born September 1938)
Appointed 08 January 2007, Resigned 13 September 2008
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Resigned
|
|
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Christopher Hall - Director (British, 86 years old, born August 1940)
Appointed 25 June 2005, Resigned 14 July 2007
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Resigned
|
|
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Christopher Hancock - Director (British, 59 years old, born November 1967)
Appointed 26 September 2020
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Active
|
|
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Peter Hardingham - Director (British, 80 years old, born December 1946)
Appointed 14 July 2007, Resigned 26 September 2020
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Resigned
|
|
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David Harris - Director (Canadian, 58 years old, born June 1968)
Appointed 14 September 2013, Resigned 16 August 2019
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Resigned
|
|
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Richard Hoyal - Director (British, 79 years old, born April 1947)
Appointed 17 July 2010, Resigned 09 September 2016
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Resigned
|
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Nicholas Hurst - Director (British, 92 years old, born April 1934)
Appointed 15 July 2006, Resigned 26 September 2020
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Resigned
|
|
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Christopher Hyder - Director (British, 72 years old, born March 1954)
Appointed 14 July 2007, Resigned 15 September 2012
|
Resigned
|
|
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Christopher Jefferies - Director (British, 81 years old, born January 1945)
Appointed 24 June 2006, Resigned 13 October 2006
|
Resigned
|
|
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Kathryn King - Director (British, 51 years old, born July 1975)
Appointed 26 September 2020, Resigned 31 January 2021
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Resigned
|
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Theresa Kuin Lawton - Director (British, 57 years old, born January 1969)
Appointed 11 September 2021, Resigned 30 August 2025
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Resigned
|
|
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Ian Lang - Director (British, 78 years old, born December 1948)
Appointed 04 June 2003, Resigned 16 April 2005
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Resigned
|
|
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John Martin - Director (British, 89 years old, born July 1937)
Appointed 04 June 2003, Resigned 24 June 2006
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Resigned
|
|
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John Masding - Director (British, 87 years old, born December 1939)
Appointed 19 September 2009, Resigned 12 September 2015
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Resigned
|
|
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Paul Meitner - Director (British, 67 years old, born September 1959)
Appointed 17 September 2011
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Active
|
|
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Iain Milne - Director (British, 38 years old, born July 1988)
Appointed 08 September 2017
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Active
|
|
|
Andrew Montgomerie - Director (British, 66 years old, born June 1960)
Appointed 28 March 2015, Resigned 08 September 2017
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Resigned
|
|
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Daniel Newman - Director (British, 41 years old, born March 1985)
Appointed 09 September 2016
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Active
|
|
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Lars Nowen - Director (British, 55 years old, born December 1971)
Appointed 15 September 2012, Resigned 02 January 2013
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Resigned
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