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Jahangeer Ahmed - Director (British, 70 years old, born March 1956)
Appointed 18 December 2007, Resigned 08 June 2010
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Resigned
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Henrik Andersen - Director (Danish, 59 years old, born December 1967)
Appointed 23 January 2007, Resigned 30 November 2011
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Resigned
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Elizabeth Benison - Director (British, 59 years old, born March 1967)
Appointed 21 May 2021
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Active
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Matthew Brabin - Director (British, 61 years old, born July 1965)
Appointed 16 March 2009, Resigned 13 November 2015
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Resigned
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Matthew Brabin - Director (British, 61 years old, born July 1965)
Appointed 01 August 2016, Resigned 16 June 2020
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Resigned
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Joan Brimacombe - Director (British, 102 years old, born November 1924)
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Resigned
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Peter Fane - Director (British, 64 years old, born August 1962)
Appointed 23 January 2007, Resigned 18 December 2007
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Resigned
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Roger Guthrie - Director (British, 73 years old, born April 1953)
Appointed 30 April 1997, Resigned 23 January 2007
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Resigned
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Stephanie Hamilton - Director (British, 55 years old, born October 1971)
Appointed 22 February 2021, Resigned 31 July 2021
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Resigned
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Ian Hawkins - Director (British, 73 years old, born May 1953)
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Resigned
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Philip Leigh - Director (British, 59 years old, born September 1967)
Appointed 28 February 2019, Resigned 28 February 2021
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Resigned
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Purvin Patel - Director (British, 53 years old, born September 1973)
Appointed 16 June 2020, Resigned 23 December 2020
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Resigned
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Michael Pitt - Director (British, 78 years old, born July 1948)
Appointed 12 December 1986, Resigned 23 January 2007
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Resigned
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Barbara Plucnar Jensen - Director (Danish, 55 years old, born July 1971)
Appointed 03 October 2016, Resigned 28 February 2019
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Resigned
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Joanne Roberts - Director (British, 57 years old, born April 1969)
Appointed 22 October 2021
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Active
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David Still - Director (British, 57 years old, born February 1969)
Appointed 23 January 2007, Resigned 31 August 2007
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Resigned
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Richard Sykes - Director (British, 56 years old, born December 1970)
Appointed 12 March 2012, Resigned 01 August 2016
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Resigned
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Bruce Van Der Waag - Director (Dutch, 60 years old, born February 1966)
Appointed 13 May 2019, Resigned 22 October 2021
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Resigned
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Jorn Vestergaard - Director (Danish, 58 years old, born April 1968)
Appointed 01 June 2015, Resigned 03 October 2016
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Resigned
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Peter Wilson - Director (British, 84 years old, born March 1942)
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Resigned
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William Wyldbore-Smith - Director (British, 78 years old, born January 1948)
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Resigned
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