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Clare Algar - Director (British, 51 years old, born October 1975)
Appointed 02 July 2020, Resigned 03 February 2022
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Resigned
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George Brock - Director (British, 75 years old, born November 1951)
Appointed 16 June 2015, Resigned 28 November 2019
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Resigned
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Michael Bromley - Director (British, 79 years old, born October 1947)
Appointed 02 November 2015, Resigned 11 July 2016
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Resigned
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Donald Cruickshank - Director (British, 84 years old, born September 1942)
Appointed 15 July 2016, Resigned 04 August 2018
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Resigned
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Michael Hay - Director (British, 76 years old, born September 1950)
Appointed 23 November 2009, Resigned 02 November 2015
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Resigned
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Isabel Hilton - Director (British,Irish, 79 years old, born November 1947)
Appointed 09 February 2023
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Active
|
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Christopher Hird - Director (British, 79 years old, born November 1947)
Appointed 16 June 2015, Resigned 27 May 2021
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Resigned
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Clive Hollick - Director (British, 81 years old, born May 1945)
Appointed 01 February 2018, Resigned 24 March 2022
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Resigned
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Tara Lajumoke - Director (English, 42 years old, born May 1984)
Appointed 26 August 2020, Resigned 28 September 2023
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Resigned
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James Lee - Director (British, 84 years old, born December 1942)
Appointed 23 November 2009
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Active
|
|
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Conor McCarthy - Director (Irish, 45 years old, born May 1981)
Appointed 24 October 2022
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Active
|
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Turi Munthe - Director (British, 50 years old, born May 1976)
Appointed 16 June 2015, Resigned 14 February 2016
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Resigned
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Yasmin Namini - Director (American, 66 years old, born March 1960)
Appointed 07 June 2018
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Active
|
|
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Rachel Oldroyd - Director (British, 57 years old, born June 1969)
Appointed 01 February 2018, Resigned 24 October 2022
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Resigned
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Gillian Phillips - Director (British, 69 years old, born September 1957)
Appointed 28 September 2023
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Active
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|
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Grzegorz Piechota - Director (Polish, 50 years old, born April 1976)
Appointed 01 February 2018
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Active
|
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Elaine Potter - Director (British, 82 years old, born May 1944)
Appointed 16 June 2015
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Active
|
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David Potter - Director (British, 83 years old, born July 1943)
Appointed 16 June 2015, Resigned 06 January 2025
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Resigned
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Geoffrey Robertson - Director (British,Australian, 80 years old, born September 1946)
Appointed 28 July 2015, Resigned 11 July 2016
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Resigned
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Richard Sambrook - Director (British, 70 years old, born April 1956)
Appointed 01 February 2018
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Active
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Simon Walker - Director (British, 67 years old, born February 1959)
Appointed 28 September 2023
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Active
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