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Timothy Bluett - Director (British, 63 years old, born November 1963)
Appointed 29 September 2005, Resigned 06 April 2006
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Resigned
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Anthony Bromfield - Director (British, 66 years old, born June 1960)
Appointed 05 April 2006, Resigned 04 August 2006
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Resigned
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Owen Bryant - Director (British, 58 years old, born December 1968)
Appointed 01 April 2025
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Active
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Paul Buttery - Director (British, 63 years old, born October 1963)
Appointed 01 July 2005, Resigned 26 January 2006
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Resigned
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Helen Cabell - Director (British, 57 years old, born September 1969)
Appointed 04 June 2020, Resigned 01 June 2022
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Resigned
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Benoit De Malezieux - Director (French, 51 years old, born March 1975)
Appointed 19 June 2014, Resigned 31 July 2015
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Resigned
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Mark Denley - Director (British, 49 years old, born January 1977)
Appointed 01 June 2022, Resigned 02 October 2023
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Resigned
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James Dodd - Director (British, 74 years old, born February 1952)
Appointed 26 February 2010, Resigned 31 July 2015
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Resigned
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Richard Elliot - Director (British, 67 years old, born October 1959)
Appointed 01 September 2008, Resigned 26 February 2010
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Resigned
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Olivier Ferrand - Director (French, 52 years old, born September 1974)
Appointed 25 May 2004, Resigned 16 December 2005
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Resigned
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Leigh Frame - Director (British, 66 years old, born July 1960)
Appointed 25 March 2004, Resigned 31 July 2015
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Resigned
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Shreyaswi Gurudas - Director (Indian, 53 years old, born April 1973)
Appointed 02 October 2023
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Active
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Ian Hallett - Director (British, 50 years old, born April 1976)
Appointed 05 April 2006, Resigned 29 June 2006
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Resigned
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Charles Hutchinson - Director (British, 66 years old, born February 1960)
Appointed 25 March 2004, Resigned 01 July 2005
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Resigned
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Alan Kinch - Director (English, 48 years old, born September 1978)
Appointed 28 November 2013, Resigned 01 December 2014
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Resigned
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Gerard Ladant - Director (French, 75 years old, born January 1951)
Appointed 16 December 2005, Resigned 18 June 2014
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Resigned
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Alexander Lentink - Director (Dutch, 60 years old, born June 1966)
Appointed 01 January 2018, Resigned 13 February 2025
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Resigned
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Peter Margetts - Director (British, 64 years old, born January 1962)
Appointed 25 May 2004, Resigned 29 September 2005
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Resigned
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Andrew Marshall - Director (British, 61 years old, born July 1965)
Appointed 31 July 2006, Resigned 20 October 2009
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Resigned
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Andrew May - Director (British, 56 years old, born August 1970)
Appointed 17 August 2006, Resigned 01 January 2018
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Resigned
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Andrew McGrath - Director (British, 62 years old, born March 1964)
Appointed 01 December 2014, Resigned 16 June 2017
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Resigned
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Alan Milton - Director (British, 48 years old, born February 1978)
Appointed 04 March 2019, Resigned 04 June 2020
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Resigned
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Richard Mullock - Director (British, 59 years old, born November 1967)
Appointed 22 April 2016, Resigned 23 December 2016
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Resigned
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Nigel Parnell - Director (British, 71 years old, born July 1955)
Appointed 25 May 2004, Resigned 13 September 2005
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Resigned
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Richard Perry - Director (British, 72 years old, born October 1954)
Appointed 13 September 2005
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Active
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Tarek Sayed - Director (British, 52 years old, born August 1974)
Appointed 23 December 2016, Resigned 31 May 2017
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Resigned
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Jayne Stowell - Director (British,American, 75 years old, born August 1951)
Appointed 25 May 2004, Resigned 30 August 2008
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Resigned
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Meyrick Vevers - Director (British, 65 years old, born July 1961)
Appointed 20 October 2009, Resigned 26 November 2013
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Resigned
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