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Per-Magnus Andersson - Director
(Swedish, 61 years old, born April 1965)
Appointed 17 January 2011, Resigned 22 May 2018
|
Resigned
|
|
|
Martin Bain - Director
(Scottish, 58 years old, born July 1968)
Appointed 01 July 2016, Resigned 22 May 2018
|
Resigned
|
|
|
Mark Blackbourne - Director
(British, 63 years old, born February 1963)
Appointed 01 August 2001, Resigned 31 May 2003
|
Resigned
|
|
|
Thomas Burwell - Director
(British, 43 years old, born September 1983)
Appointed 25 February 2026
|
Active
|
|
|
Margaret Byrne - Director
(Irish, 47 years old, born December 1979)
Appointed 11 December 2008, Resigned 08 March 2016
|
Resigned
|
|
|
Lesley Callaghan - Director
(British, 57 years old, born December 1969)
Appointed 01 August 2001, Resigned 06 July 2011
|
Resigned
|
|
|
Geoffrey Davidson - Director
(British, 91 years old, born May 1935)
|
Resigned
|
|
|
Steven Davison - Director
(British, 66 years old, born October 1960)
Appointed 06 May 2021, Resigned 31 May 2024
|
Resigned
|
|
|
Anthony Davison - Director
(British, 52 years old, born February 1974)
Appointed 01 September 2018, Resigned 07 November 2019
|
Resigned
|
|
|
Stewart Donald - Director
(British, 52 years old, born December 1974)
Appointed 26 May 2018, Resigned 19 February 2021
|
Resigned
|
|
|
Michael Farnan - Director
(Irish, 66 years old, born April 1960)
Appointed 30 August 2011, Resigned 13 June 2013
|
Resigned
|
|
|
John Featherstone - Director
(British, 93 years old, born April 1933)
Appointed 25 September 1991, Resigned 19 May 1996
|
Resigned
|
|
|
John Fickling - Director
(British, 75 years old, born February 1951)
Appointed 18 February 1995, Resigned 28 July 2006
|
Resigned
|
|
|
Neil Fox - Director
(British, 57 years old, born April 1969)
Appointed 01 September 2018, Resigned 31 December 2020
|
Resigned
|
|
|
John Hays - Director
(British, 77 years old, born July 1949)
Appointed 28 August 2006, Resigned 29 August 2008
|
Resigned
|
|
|
Gary Hutchinson - Director
(British, 46 years old, born April 1980)
Appointed 14 December 2011, Resigned 31 December 2016
|
Resigned
|
|
|
David Jones - Director
(British, 52 years old, born April 1974)
Appointed 18 December 2019, Resigned 11 August 2025
|
Resigned
|
|
|
Alec King - Director
(British, 92 years old, born November 1934)
Appointed 20 May 1995, Resigned 02 October 1995
|
Resigned
|
|
|
Igor Levin - Director
(American, 57 years old, born July 1969)
Appointed 19 February 2021
|
Active
|
|
|
Kyril Louis-Dreyfus - Director
(Swiss, 29 years old, born December 1997)
Appointed 19 February 2021
|
Active
|
|
|
Maurice Louis-Dreyfus - Director
(Swiss, 29 years old, born December 1997)
Appointed 06 May 2021
|
Active
|
|
|
Angela Lowes - Director
(British, 53 years old, born November 1973)
Appointed 07 July 2011, Resigned 02 March 2021
|
Resigned
|
|
|
Grahame McDonnell - Director
(British, 72 years old, born October 1954)
Appointed 04 July 1996, Resigned 31 July 2001
|
Resigned
|
|
|
Charles Methven - Director
(British, 50 years old, born June 1976)
Appointed 26 May 2018, Resigned 12 December 2019
|
Resigned
|
|
|
David Miliband - Director
(British, 61 years old, born July 1965)
Appointed 01 April 2011, Resigned 31 March 2013
|
Resigned
|
|
|
Robert Murray - Director
(British, 80 years old, born August 1946)
|
Resigned
|
|
|
Leo Pearlman - Director
(British, 47 years old, born June 1979)
Appointed 03 October 2023
|
Active
|
|
|
Niall Quinn - Director
(Irish, 60 years old, born October 1966)
Appointed 28 July 2006, Resigned 20 February 2012
|
Resigned
|
|
|
Hugh Roberts - Director
(British, 77 years old, born February 1949)
Appointed 29 January 2001, Resigned 31 July 2002
|
Resigned
|
