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Mark Call - Director (British, 71 years old, born July 1955)
Appointed 23 February 2024
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Active
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Stephen Gittings - Director (American, 69 years old, born April 1957)
Appointed 23 February 2024
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Active
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Patricia Harford - Director (British, 77 years old, born June 1949)
Appointed 20 July 2004, Resigned 05 December 2006
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Resigned
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Claire Hedley - Director (British, 43 years old, born August 1983)
Appointed 23 February 2024
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Active
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Eric Hersant - Director (British, 61 years old, born July 1965)
Appointed 18 March 2004
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Active
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Catherine Holden - Director (British, 48 years old, born February 1978)
Appointed 19 December 2018, Resigned 23 February 2024
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Resigned
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Christopher Humphries - Director (British, 60 years old, born May 1966)
Appointed 11 June 2010
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Active
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Benjamin Leigh - Director (British, 49 years old, born September 1977)
Appointed 23 February 2024
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Active
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Carrie Manfrino - Director (American, 67 years old, born November 1959)
Appointed 11 June 2010, Resigned 11 November 2020
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Resigned
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Dominic McCahill - Director (British, 59 years old, born March 1967)
Appointed 18 March 2004, Resigned 21 December 2022
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Resigned
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James O'neill - Director (American, 73 years old, born December 1953)
Appointed 18 March 2004, Resigned 24 March 2010
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Resigned
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