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John Backhouse - Director (British, 94 years old, born July 1932)
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Resigned
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Graham Bullock - Director (British, 82 years old, born June 1944)
Appointed 01 April 1997, Resigned 31 December 2004
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Resigned
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Andrew Cook - Director (British, 87 years old, born January 1939)
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|
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Naomi Coxwell - Director (British, 63 years old, born August 1963)
Appointed 11 June 2018
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Active
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Oliver Dolder - Director (Swiss, 47 years old, born August 1979)
Appointed 01 June 2023
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Active
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Malcolm Fleming - Director (British, 80 years old, born February 1946)
Appointed 01 April 2000, Resigned 31 December 2004
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Resigned
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David Galloway - Director (British, 69 years old, born June 1957)
Appointed 01 April 1998, Resigned 31 January 2014
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Resigned
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Anthony Gibbs - Director (British, 94 years old, born March 1932)
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Resigned
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Brian Halligan - Director (British, 86 years old, born December 1940)
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Resigned
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Graham Hayes - Director (British, 97 years old, born March 1929)
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Resigned
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Christopher Higgins - Director (British, 88 years old, born June 1938)
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Resigned
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David Jackson - Director (British, 54 years old, born October 1972)
Appointed 24 June 2013
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Active
|
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Michael Kelly - Director (British, 87 years old, born January 1939)
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Resigned
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Diederik Neeb - Director (Dutch, 61 years old, born May 1965)
Appointed 01 January 2014
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Active
|
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Peter Needham - Director (British, 67 years old, born June 1959)
Appointed 01 April 1997, Resigned 09 October 2025
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Resigned
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Kenneth Reid - Director (British, 61 years old, born February 1965)
Appointed 01 April 2021, Resigned 31 March 2024
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Resigned
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Malcolm Savage - Director (British, 90 years old, born December 1936)
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Resigned
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William Steele - Director (British, 78 years old, born July 1948)
Appointed 01 July 2004, Resigned 15 September 2020
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Resigned
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Grant Wood - Director (British, 59 years old, born January 1967)
Appointed 01 April 2025
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Active
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Alex Yew - Director (British, 54 years old, born August 1972)
Appointed 15 April 2025
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Active
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