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Peter Abery - Director (Australian, 79 years old, born October 1947)
Appointed 19 April 2005, Resigned 17 November 2005
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Resigned
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Jonathan Allan - Director (British, 52 years old, born April 1974)
Appointed 31 January 2020, Resigned 17 March 2020
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Resigned
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Sharon Baylay - Director (British, 58 years old, born April 1968)
Appointed 10 April 2010, Resigned 30 November 2010
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Resigned
|
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Lucy Beard - Director (British/South African, 53 years old, born June 1973)
Appointed 23 May 2012, Resigned 31 October 2012
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Resigned
|
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Nigel Beighton - Director (British, 62 years old, born April 1964)
Appointed 01 January 2009, Resigned 09 May 2010
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Resigned
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Thomas Bennie - Director (British, 69 years old, born October 1957)
Appointed 01 January 2009, Resigned 28 January 2011
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Resigned
|
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Karla Berry - Director (British, 47 years old, born July 1979)
Appointed 03 July 2024
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Active
|
|
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Magnus Brooke - Director (British, 55 years old, born October 1971)
Appointed 09 May 2011
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Active
|
|
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Mark Bunting - Director (British, 53 years old, born June 1973)
Appointed 26 February 2015, Resigned 25 January 2016
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Resigned
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David Burge - Director (British, 68 years old, born March 1958)
Appointed 11 January 2009, Resigned 13 October 2010
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Resigned
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Wee Chua - Director (Singaporean, 51 years old, born November 1975)
Appointed 14 July 2014, Resigned 31 October 2019
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Resigned
|
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Daniel Churchill - Director (British, 80 years old, born May 1946)
Appointed 21 March 2006, Resigned 30 October 2012
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Resigned
|
|
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Kieran Clifton - Director (British, 55 years old, born September 1971)
Appointed 26 February 2015
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Active
|
|
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Colin Coghlan - Director (British, 61 years old, born January 1965)
Appointed 19 April 2005, Resigned 21 March 2006
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Resigned
|
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Marcus Coleman - Director (British, 57 years old, born May 1969)
Appointed 19 April 2005, Resigned 21 March 2006
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Resigned
|
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Charles Constable - Director (British, 64 years old, born August 1962)
Appointed 31 October 2012, Resigned 28 April 2015
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Resigned
|
|
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Caroline Cooper - Director (British, 46 years old, born February 1980)
Appointed 09 May 2011, Resigned 23 May 2012
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Resigned
|
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Barry Cox - Director (British, 84 years old, born May 1942)
Appointed 19 April 2005, Resigned 31 December 2012
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Resigned
|
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Timothy Davie - Director (British, 59 years old, born April 1967)
Appointed 19 April 2005, Resigned 26 February 2009
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Resigned
|
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Ford Ennals - Director (British, 70 years old, born February 1956)
Appointed 23 May 2005, Resigned 31 January 2008
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Resigned
|
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Carolyn Fairbairn - Director (British, 66 years old, born December 1960)
Appointed 18 December 2007, Resigned 09 May 2011
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Resigned
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Garazi Goia - Director (Spanish, 48 years old, born November 1978)
Appointed 25 January 2016, Resigned 08 May 2017
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Resigned
|
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Martin Goswami - Director (British, 62 years old, born June 1964)
Appointed 23 August 2018, Resigned 10 December 2024
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Resigned
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|
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Laurence Harrison - Director (British, 55 years old, born August 1971)
Appointed 19 April 2005, Resigned 27 July 2010
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Resigned
|
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Khalid Hayat - Director (British, 49 years old, born April 1977)
Appointed 22 September 2020, Resigned 03 July 2024
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Resigned
|
|
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William Higham - Director (British, 52 years old, born September 1974)
Appointed 03 August 2010, Resigned 03 August 2010
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Resigned
|
|
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William Higham - Director (British, 52 years old, born September 1974)
Appointed 27 July 2010, Resigned 30 October 2012
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Resigned
|
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Stephen Holebrook - Director (British, 61 years old, born September 1965)
Appointed 24 January 2012, Resigned 27 July 2020
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Resigned
|
|
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Erik Huggers - Director (Dutch, 53 years old, born March 1973)
Appointed 01 March 2023
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Active
|
|
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Glyn Isherwood - Director (British, 58 years old, born September 1968)
Appointed 15 April 2008, Resigned 14 July 2014
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Resigned
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James Jackson - Director (British, 59 years old, born February 1967)
Appointed 30 October 2012, Resigned 26 February 2015
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Resigned
|
|
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Paul Kanareck - Director (British, 51 years old, born January 1975)
Appointed 27 February 2015, Resigned 24 July 2018
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Resigned
|
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Shujauddin Khan - Director (British, 49 years old, born February 1977)
Appointed 27 July 2020, Resigned 26 February 2021
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Resigned
|
|
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Akhila Khanna - Director (British, 44 years old, born September 1982)
Appointed 10 December 2024
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Active
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