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Nicholas Benning-Prince - Director
(British, 52 years old, born October 1974)
Appointed 15 October 2013
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Active
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David Clarke - Director
(British, 52 years old, born February 1974)
Appointed 01 June 2011, Resigned 01 December 2016
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Resigned
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Jonathan Cook - Director
(British, 49 years old, born June 1977)
Appointed 13 June 2008, Resigned 30 November 2009
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Resigned
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Robert Dowley - Director
(British, 54 years old, born September 1972)
Appointed 09 December 2013
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Active
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Graham Dransfield - Director
(British, 75 years old, born March 1951)
Appointed 28 July 2006, Resigned 30 June 2008
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Resigned
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Richard Gimmler - Director
(British, 59 years old, born April 1967)
Appointed 01 October 2005, Resigned 16 June 2008
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Resigned
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David Graham - Director
(British, 78 years old, born April 1948)
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Resigned
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Edward Gretton - Director
(British, 56 years old, born July 1970)
Appointed 02 June 2008
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Active
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Benjamin Guyatt - Director
(British, 51 years old, born October 1975)
Appointed 30 November 2009, Resigned 01 June 2011
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Resigned
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Hansjorg Haefeli - Director
(Swiss, 68 years old, born September 1958)
Appointed 01 December 1994, Resigned 19 December 1997
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Resigned
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Andrew Hornby - Director
(British, 71 years old, born April 1955)
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Resigned
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Leonard Jones - Director
(British, 84 years old, born January 1942)
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Resigned
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Michael Lean - Director
(British, 71 years old, born February 1955)
Appointed 13 January 1998, Resigned 15 May 2002
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Resigned
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Christian Leclercq - Director
(Belgian, 61 years old, born September 1965)
Appointed 30 November 2009, Resigned 31 March 2010
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Resigned
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Richard Manning - Director
(British, 74 years old, born March 1952)
Appointed 08 April 1994, Resigned 15 May 2002
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Resigned
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Seyda Pirinccioglu - Director
(Turkish, 55 years old, born May 1971)
Appointed 19 July 2010, Resigned 31 August 2013
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Resigned
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Alfredo Quilez Somolinos - Director
(Spanish, 59 years old, born July 1967)
Appointed 06 September 2021
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Active
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Philip Rose - Director
(British, 90 years old, born June 1936)
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Resigned
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Leslie Scales - Director
(British, 89 years old, born January 1937)
Appointed 22 February 1996, Resigned 04 January 1999
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Resigned
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David Szymanski - Director
(British, 72 years old, born November 1954)
Appointed 04 January 1999, Resigned 30 November 2009
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Resigned
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Wendy Trott - Director
(British, 60 years old, born November 1966)
Appointed 30 June 2003, Resigned 24 December 2008
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Resigned
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David Walters - Director
(British, 83 years old, born February 1943)
Appointed 15 May 2002, Resigned 30 June 2003
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Resigned
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Carsten Wendt - Director
(German, 50 years old, born June 1976)
Appointed 01 December 2016, Resigned 06 September 2021
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Resigned
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Robert Wood - Director
(British, 60 years old, born October 1966)
Appointed 15 May 2002, Resigned 30 September 2005
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Resigned
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