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Robert Brown - Director
(British, 58 years old, born April 1968)
Appointed 01 March 2022, Resigned 30 June 2025
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Resigned
|
|
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Jeremy Dowler - Director
(British, 78 years old, born March 1948)
Appointed 14 May 2004, Resigned 01 March 2016
|
Resigned
|
|
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Nicholas Emery - Director
(British, 65 years old, born February 1961)
Appointed 15 April 2013, Resigned 18 October 2023
|
Resigned
|
|
|
Ciaran Farrell - Director
(Irish, 51 years old, born August 1975)
Appointed 01 July 2025
|
Active
|
|
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Stuart Hall - Director
(Scottish, 59 years old, born January 1967)
Appointed 14 May 2004, Resigned 25 November 2011
|
Resigned
|
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|
Thomas Jebsen - Director
(Norwegian, 38 years old, born April 1988)
Appointed 18 October 2023
|
Active
|
|
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Felicity Jones - Director
(British, 38 years old, born May 1988)
Appointed 21 March 2024
|
Active
|
|
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Edward Leeming - Director
(U.K., 60 years old, born February 1966)
Appointed 14 May 2004, Resigned 31 March 2017
|
Resigned
|
|
|
Scott MacKenzie - Director
(British, 57 years old, born June 1969)
Appointed 23 February 2010, Resigned 31 August 2012
|
Resigned
|
|
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Belinda Mindell - Director
(British, 59 years old, born April 1967)
Appointed 01 March 2016
|
Active
|
|
|
Leanne Ramage - Director
(Scottish, 43 years old, born October 1983)
Appointed 18 October 2023
|
Active
|
|
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Jeremy Sainsbury - Director
(British, 65 years old, born March 1961)
Appointed 14 May 2004, Resigned 18 October 2023
|
Resigned
|
|
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Stephen Trotter - Director
(British, 59 years old, born September 1967)
Appointed 12 March 2018, Resigned 01 March 2022
|
Resigned
|
|
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John Wallace - Director
(Canadian, 88 years old, born June 1938)
Appointed 14 May 2004, Resigned 15 April 2010
|
Resigned
|
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Richard Walls - Director
(British, 50 years old, born April 1976)
Appointed 01 April 2017, Resigned 19 April 2018
|
Resigned
|
|
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Pauline Walsh - Director
(Irish, 59 years old, born June 1967)
Appointed 15 April 2010, Resigned 22 March 2013
|
Resigned
|
