|
|
Matthew Abraham - Director (British, 58 years old, born February 1968)
Appointed 30 January 2020, Resigned 19 August 2020
|
Resigned
|
|
|
Paul Ainley - Director (British, 81 years old, born September 1945)
Appointed 23 May 2003, Resigned 18 November 2003
|
Resigned
|
|
|
Christophe Barbier - Director (French, 57 years old, born November 1969)
Appointed 15 May 2012, Resigned 27 May 2014
|
Resigned
|
|
|
Paul Barron - Director (British, 75 years old, born February 1951)
Appointed 14 December 1999, Resigned 28 August 2000
|
Resigned
|
|
|
Keith Blair - Director (British, 55 years old, born March 1971)
Appointed 01 January 2019, Resigned 19 August 2021
|
Resigned
|
|
|
Albert Bolea - Director (American, 72 years old, born August 1954)
Appointed 14 December 1999, Resigned 25 October 2000
|
Resigned
|
|
|
Michael Bowyer - Director (British, 75 years old, born October 1951)
Appointed 15 May 2007, Resigned 27 August 2010
|
Resigned
|
|
|
Daniel Brown - Director (British, 55 years old, born September 1971)
Appointed 19 August 2020, Resigned 30 June 2024
|
Resigned
|
|
|
Roderick Buchan - Director (British, 69 years old, born May 1957)
Appointed 31 December 2010, Resigned 04 September 2013
|
Resigned
|
|
|
Stephane Caillau - Director (French, 63 years old, born March 1963)
Appointed 11 February 2010, Resigned 15 May 2012
|
Resigned
|
|
|
James Campbell - Director (British, 74 years old, born June 1952)
Appointed 14 December 1999, Resigned 26 September 2000
|
Resigned
|
|
|
Brian Cavan - Director (British, 69 years old, born October 1957)
Appointed 25 April 2005, Resigned 07 April 2008
|
Resigned
|
|
|
Duncan Chalmers - Director (British, 46 years old, born May 1980)
Appointed 28 May 2025
|
Active
|
|
|
Christopher Charman - Director (British, 71 years old, born September 1955)
Appointed 21 January 2013, Resigned 15 July 2015
|
Resigned
|
|
|
Eve Clarke - Director (British, 44 years old, born May 1982)
Appointed 27 January 2021
|
Active
|
|
|
Fraser Coleman - Director (British, 51 years old, born September 1975)
Appointed 05 December 2023, Resigned 26 May 2025
|
Resigned
|
|
|
Andrew Cox - Director (British, 76 years old, born May 1950)
Appointed 01 January 2000, Resigned 28 August 2000
|
Resigned
|
|
|
Ian Craig - Director (British, 74 years old, born March 1952)
Appointed 14 December 1999, Resigned 19 October 2000
|
Resigned
|
|
|
Jacquelynn Craw - Director (British, 67 years old, born October 1959)
Appointed 25 April 2005, Resigned 16 November 2021
|
Resigned
|
|
|
Kenneth Cruickshank - Director (British, 72 years old, born February 1954)
Appointed 13 June 2011, Resigned 25 January 2018
|
Resigned
|
|
|
Graham Dallas - Director (British, 52 years old, born February 1974)
Appointed 01 February 2022
|
Active
|
|
|
Alistair Dear - Director (British, 61 years old, born October 1965)
Appointed 01 January 2019, Resigned 26 April 2022
|
Resigned
|
|
|
Robert Dingwall - Director (British, 71 years old, born May 1955)
Appointed 01 January 2000, Resigned 01 August 2001
|
Resigned
|
|
|
David Doig - Director (British, 67 years old, born May 1959)
Appointed 11 February 2010, Resigned 14 April 2012
|
Resigned
|
|
|
Alexa Duncan - Director (British, 43 years old, born June 1983)
Appointed 01 January 2019, Resigned 11 November 2020
|
Resigned
|
|
|
Paul Dymond - Director (British, 74 years old, born December 1952)
Appointed 11 March 2004, Resigned 01 September 2015
|
Resigned
|
|
|
William Edgar - Director (British, 88 years old, born January 1938)
Appointed 01 January 2000, Resigned 23 May 2003
|
Resigned
|
|
|
Graham Elgie - Director (British, 55 years old, born March 1971)
Appointed 25 January 2018, Resigned 30 January 2020
|
Resigned
|
|
|
Nichola Etherson - Director (British, 55 years old, born October 1971)
Appointed 01 December 2013, Resigned 26 April 2023
|
Resigned
|
|
|
Clive Fowler - Director (British, 77 years old, born September 1949)
Appointed 01 November 2000, Resigned 11 March 2004
|
Resigned
|
|
|
Christopher Freeman - Director (British, 69 years old, born February 1957)
Appointed 24 January 2000, Resigned 29 April 2005
|
Resigned
|
|
|
Ramit Gangopadhyay - Director (British, 53 years old, born January 1973)
Appointed 07 June 2024, Resigned 13 November 2025
|
Resigned
|
|
|
Colin Guy - Director (British, 74 years old, born July 1952)
Appointed 01 May 2002, Resigned 25 April 2005
|
Resigned
|
|
|
Katherine Heidenreich - Director (British, 56 years old, born June 1970)
Appointed 01 July 2024
|
Active
|
|
|
David Hunter - Director (British, 65 years old, born May 1961)
Appointed 27 August 2010, Resigned 05 February 2019
|
Resigned
|