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Eric Andrieux - Director (French, 62 years old, born January 1964)
Appointed 21 January 2022
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Active
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Peter Barker - Director (British, 98 years old, born August 1928)
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Resigned
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Andrew Caley - Director (British, 64 years old, born June 1962)
Appointed 28 February 2001, Resigned 21 January 2022
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Resigned
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David Collinson - Director (British, 84 years old, born January 1942)
Appointed 24 June 1993, Resigned 31 August 2001
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Resigned
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Stephanie Dhur - Director (French,American, 50 years old, born July 1976)
Appointed 21 January 2022, Resigned 31 January 2024
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Resigned
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Richard Galloway - Director (British, 90 years old, born February 1936)
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Resigned
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Alban Gouze De Saint Martin - Director (French, 47 years old, born October 1979)
Appointed 01 February 2024, Resigned 21 January 2026
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Resigned
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Nicola Ockleton - Director (British, 59 years old, born April 1967)
Appointed 01 September 2024
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Active
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Ian Peart - Director (British, 61 years old, born August 1965)
Appointed 21 January 2022, Resigned 31 August 2024
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Resigned
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Richard Perry - Director (British, 76 years old, born March 1950)
Appointed 28 February 2001, Resigned 18 March 2015
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Resigned
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William Pratt - Director (British, 63 years old, born September 1963)
Appointed 21 January 2015, Resigned 01 June 2019
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Resigned
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Kevin Rogerson - Director (British, 60 years old, born July 1966)
Appointed 01 June 2019, Resigned 21 January 2022
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Resigned
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Amaury Tiberghien - Director (French, 48 years old, born October 1978)
Appointed 21 January 2026
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Active
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