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Robert Alexander - Director
(British, 56 years old, born October 1970)
Appointed 18 March 2021
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Active
|
|
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Peter Baker - Director
(British, 73 years old, born April 1953)
Appointed 04 September 2007, Resigned 12 December 2012
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Resigned
|
|
|
Oliver Boardman - Director
(British, 49 years old, born November 1977)
Appointed 09 December 2021
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Active
|
|
|
Norman Britnor - Director
(British, 88 years old, born March 1938)
Appointed 04 September 2007, Resigned 27 March 2013
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Resigned
|
|
|
Stuart Bull - Director
(British, 73 years old, born October 1953)
Appointed 21 May 2012
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Active
|
|
|
Christopher Chataway - Director
(British, 45 years old, born October 1981)
Appointed 04 December 2024
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Active
|
|
|
Mona Choueiri - Director
(British, 64 years old, born April 1962)
Appointed 12 October 2010, Resigned 09 December 2021
|
Resigned
|
|
|
Emma Cremin - Director
(British, 50 years old, born September 1976)
Appointed 18 March 2021
|
Active
|
|
|
Richard Davison - Director
(British, 80 years old, born September 1946)
Appointed 04 September 2007, Resigned 22 June 2016
|
Resigned
|
|
|
Andrew Dickson - Director
(British, 46 years old, born November 1980)
Appointed 04 December 2025
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Active
|
|
|
Marie-Louise Ellis - Director
(British, 73 years old, born September 1953)
Appointed 10 September 2007, Resigned 30 June 2022
|
Resigned
|
|
|
Julia Gore-Randall - Director
(British, 42 years old, born December 1984)
Appointed 23 June 2021, Resigned 15 January 2025
|
Resigned
|
|
|
Michael Grieveson - Director
(British, 74 years old, born June 1952)
Appointed 06 February 2023
|
Active
|
|
|
Russell Harris - Director
(British, 65 years old, born November 1961)
Appointed 06 February 2023
|
Active
|
|
|
David Huse - Director
(British, 65 years old, born August 1961)
Appointed 27 March 2025, Resigned 10 February 2026
|
Resigned
|
|
|
Robert Kelly - Director
(Irish, 81 years old, born October 1945)
Appointed 09 October 2013, Resigned 12 October 2017
|
Resigned
|
|
|
Stephen Kramer - Director
(British, 79 years old, born September 1947)
Appointed 04 September 2007, Resigned 09 December 2015
|
Resigned
|
|
|
Harriet Levett - Director
(British, 38 years old, born August 1988)
Appointed 09 October 2025
|
Active
|
|
|
John Livingston - Director
(British, 80 years old, born January 1946)
Appointed 04 September 2007, Resigned 22 June 2016
|
Resigned
|
|
|
Laurence Llewellyn - Director
(British, 78 years old, born February 1948)
Appointed 31 May 2007, Resigned 26 August 2019
|
Resigned
|
|
|
Ben Lovell - Director
(British, 44 years old, born June 1982)
Appointed 28 June 2017, Resigned 23 December 2025
|
Resigned
|
|
|
Helen Lowe - Director
(British, 66 years old, born September 1960)
Appointed 28 June 2017, Resigned 07 October 2021
|
Resigned
|
|
|
Christine Mercer - Director
(British, 64 years old, born December 1962)
Appointed 09 December 2015, Resigned 17 October 2025
|
Resigned
|
|
|
Nicholas Morse - Director
(British, 52 years old, born January 1974)
Appointed 04 December 2024
|
Active
|
|
|
Andrew Munday - Director
(British, 76 years old, born September 1950)
Appointed 04 September 2007
|
Active
|
|
|
Sumant Naidu - Director
(British, 70 years old, born May 1956)
Appointed 10 September 2007, Resigned 28 June 2017
|
Resigned
|
|
|
John Perry - Director
(British, 73 years old, born May 1953)
Appointed 04 September 2007, Resigned 12 October 2020
|
Resigned
|
|
|
David Rey - Director
(British, 56 years old, born September 1970)
Appointed 18 March 2021, Resigned 17 July 2025
|
Resigned
|
|
|
Helen Richards - Director
(British, 53 years old, born December 1973)
Appointed 27 March 2025
|
Active
|
|
|
Anthony Roberts - Director
(British, 82 years old, born September 1944)
Appointed 31 May 2007, Resigned 23 March 2023
|
Resigned
|
|
|
Graham Skinner - Director
(British, 81 years old, born September 1945)
Appointed 04 September 2007, Resigned 10 January 2018
|
Resigned
|
|
|
Nigel Spooner - Director
(British, 76 years old, born October 1950)
Appointed 04 September 2007, Resigned 23 March 2023
|
Resigned
|
|
|
Floyd Steadman - Director
(British, 68 years old, born September 1958)
Appointed 15 October 2020, Resigned 21 March 2024
|
Resigned
|
|
|
Anne-Marie Sutcliffe - Director
(British, 77 years old, born January 1949)
Appointed 04 September 2007, Resigned 23 June 2010
|
Resigned
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