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Timothy Capey - Director (British, 47 years old, born January 1979)
Appointed 19 December 2013, Resigned 01 March 2021
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Resigned
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Johannes De Witte - Director (Dutch, 74 years old, born April 1952)
Appointed 17 September 1993, Resigned 01 November 1997
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Resigned
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Dennis Dewsbery - Director (British, 77 years old, born June 1949)
Appointed 23 December 2003, Resigned 31 March 2004
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Resigned
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Dennis Dewsbery - Director (British, 77 years old, born June 1949)
Appointed 22 September 2005, Resigned 31 March 2020
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Resigned
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Mark Dordery - Director (British, 59 years old, born February 1967)
Appointed 01 May 2001
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Active
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Andrew Eccles - Director (British, 53 years old, born April 1973)
Appointed 28 January 2016, Resigned 08 March 2019
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Resigned
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John Hill - Director (British, 77 years old, born June 1949)
Appointed 23 December 2003, Resigned 15 June 2006
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Resigned
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Joe Kenny - Director (Irish, 57 years old, born December 1969)
Appointed 25 January 2008, Resigned 18 March 2011
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Resigned
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Nicholas Kerridge - Director (British, 53 years old, born February 1973)
Appointed 22 May 2006, Resigned 01 March 2021
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Resigned
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Michael McCorkell - Director (British, 102 years old, born May 1924)
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Resigned
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Andrew Merton - Director (British, 43 years old, born January 1983)
Appointed 01 May 2019, Resigned 01 March 2021
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Resigned
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Richard Monck - Director (British, 68 years old, born January 1958)
Appointed 25 April 2012, Resigned 31 July 2015
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Resigned
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Christine Reed - Director (British, 47 years old, born July 1979)
Appointed 17 September 2025
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Active
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John Rendle - Director (British, 79 years old, born April 1947)
Appointed 04 December 1996, Resigned 01 August 2005
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Resigned
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Job Rietkerk - Director (Dutch, 56 years old, born May 1970)
Appointed 24 May 2011, Resigned 06 May 2014
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Resigned
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Piero Roditi - Director (Italian, 70 years old, born September 1956)
Appointed 22 December 1997, Resigned 15 February 2000
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Resigned
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Vladimir Ruberti Rezende - Director (Italian, 56 years old, born April 1970)
Appointed 04 January 2021, Resigned 17 September 2025
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Resigned
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Marc Salzer Levi - Director (Dutch, 69 years old, born April 1957)
Appointed 17 September 1993, Resigned 30 June 1994
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Resigned
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Jerome Savignac-Baudier - Director (French, 52 years old, born October 1974)
Appointed 15 October 2025
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Active
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Stuart Shiells - Director (British, 50 years old, born December 1976)
Appointed 01 October 2009, Resigned 01 March 2021
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Resigned
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Peter Simmonds - Director (British, 86 years old, born May 1940)
Appointed 24 July 1995, Resigned 25 April 2012
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Resigned
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Geoffery Smith - Director (British, 85 years old, born October 1941)
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Resigned
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Neil Stockton - Director (British, 67 years old, born June 1959)
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Resigned
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Brian Thomsen - Director (Danish, 60 years old, born November 1966)
Appointed 16 February 2000, Resigned 18 March 2004
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Resigned
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Martin Vine - Director (British, 69 years old, born February 1957)
Appointed 27 February 2013, Resigned 01 March 2021
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Resigned
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Simon Wallace - Director (British, 59 years old, born June 1967)
Appointed 01 October 2011, Resigned 28 January 2013
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Resigned
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