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Meredith Alexander - Director (British, 51 years old, born December 1975)
Appointed 13 January 2004, Resigned 11 July 2005
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Resigned
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Stuart Bell - Director (British, 65 years old, born March 1961)
Appointed 01 March 2005, Resigned 29 September 2010
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Resigned
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June Boyle - Director (British, 69 years old, born June 1957)
Appointed 01 April 2025
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Active
|
|
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Ian Brindley - Director (British, 64 years old, born February 1962)
Appointed 01 January 2023
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Active
|
|
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Mark Campanale - Director (British, 63 years old, born December 1963)
Appointed 24 November 2004, Resigned 21 June 2006
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Resigned
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Kevin Chuah - Director (British,Australian, 45 years old, born September 1981)
Appointed 01 June 2021
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Active
|
|
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Andrew Clarke - Director (British, 64 years old, born March 1962)
Appointed 13 August 2014, Resigned 13 August 2020
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Resigned
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|
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Samuel Clarke - Director (British, 78 years old, born April 1948)
Appointed 13 December 2006, Resigned 21 November 2012
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Resigned
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Jane Cooper - Director (British, 68 years old, born August 1958)
Appointed 22 February 2017, Resigned 31 March 2022
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Resigned
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Adrian Cruden - Director (British, 63 years old, born May 1963)
Appointed 18 October 2011, Resigned 18 April 2013
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Resigned
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|
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David Davies - Director (British, 69 years old, born June 1957)
Appointed 24 November 2004, Resigned 20 May 2010
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Resigned
|
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Stephen Davis - Director (American, 71 years old, born May 1955)
Appointed 18 April 2013, Resigned 17 April 2019
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Resigned
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Nick Dearden - Director (British, 51 years old, born January 1975)
Appointed 13 January 2004, Resigned 24 November 2004
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Resigned
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Paul Dickinson - Director (British, 62 years old, born May 1964)
Appointed 13 August 2014, Resigned 13 August 2023
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Resigned
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Olivia Dickson - Director (British, 66 years old, born December 1960)
Appointed 14 January 2020, Resigned 13 January 2025
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Resigned
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Bernhard Doeser - Director (British, 73 years old, born September 1953)
Appointed 13 December 2006, Resigned 11 May 2009
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Resigned
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Peter Frankental - Director (British, 69 years old, born May 1957)
Appointed 24 November 2004, Resigned 21 February 2006
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Resigned
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Nicholas Glicher - Director (British, 46 years old, born November 1980)
Appointed 01 June 2021
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Active
|
|
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Shipra Gupta - Director (British, 49 years old, born December 1977)
Appointed 14 January 2020, Resigned 01 January 2021
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Resigned
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Laura Gyte - Director (British, 48 years old, born October 1978)
Appointed 13 August 2014, Resigned 25 October 2016
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Resigned
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Stephen Hine - Director (British, 66 years old, born August 1960)
Appointed 24 November 2004, Resigned 29 October 2010
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Resigned
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Emma Howard Boyd - Director (British, 62 years old, born May 1964)
Appointed 16 April 2015, Resigned 13 January 2020
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Resigned
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Caroline Instance - Director (British, 69 years old, born May 1957)
Appointed 18 October 2011, Resigned 11 November 2017
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Resigned
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Roger Jeary - Director (British, 79 years old, born September 1947)
Appointed 18 October 2010, Resigned 05 December 2016
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Resigned
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Jenine Langrish - Director (British, 65 years old, born May 1961)
Appointed 21 May 2009, Resigned 16 April 2015
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Resigned
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Carl Liederman - Director (American,British,German, 62 years old, born June 1964)
Appointed 01 January 2023, Resigned 01 January 2025
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Resigned
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Craig MacKenzie - Director (British, 59 years old, born November 1967)
Appointed 13 December 2006, Resigned 01 March 2008
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Resigned
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Michael McAteer - Director (British, 64 years old, born November 1962)
Appointed 18 April 2013, Resigned 17 April 2019
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Resigned
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Jennifer Morgan - Director (British/American, 55 years old, born November 1971)
Appointed 13 December 2006, Resigned 21 November 2012
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Resigned
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Jeremy Nicholls - Director (British, 65 years old, born August 1961)
Appointed 25 June 2008, Resigned 18 April 2013
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Resigned
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Liubov Nikulina - Director (British, 52 years old, born May 1974)
Appointed 01 April 2025
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Active
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