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David Anstice - Director (Australian, 78 years old, born April 1948)
Appointed 21 May 1993, Resigned 04 October 1994
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Resigned
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Robert Armitage - Director (British, 71 years old, born July 1955)
Appointed 10 December 1993, Resigned 01 January 2001
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Resigned
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Robert Armitage - Director (British, 71 years old, born July 1955)
Appointed 19 September 2003, Resigned 23 March 2012
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Resigned
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Nicola Barr - Director (British, 50 years old, born August 1976)
Appointed 01 September 2025
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Active
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Graeme Bell - Director (British, 59 years old, born March 1967)
Appointed 23 June 2009, Resigned 05 November 2009
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Resigned
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Colin Beynon - Director (British, 87 years old, born April 1939)
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Resigned
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Anne Bitzer - Director (French, 45 years old, born January 1981)
Appointed 01 September 2025
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Active
|
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Keith Bousfield - Director (British, 67 years old, born November 1959)
Appointed 23 March 2012, Resigned 31 December 2014
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Resigned
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Melvyn Brewer - Director (British, 87 years old, born June 1939)
Appointed 22 March 1995, Resigned 31 July 1997
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Resigned
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Christopher Cliffe - Director (British, 77 years old, born January 1949)
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Resigned
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Torben Dahl - Director (Danish, 56 years old, born February 1970)
Appointed 28 May 2021, Resigned 29 February 2024
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Resigned
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Marc Dalby - Director (British, 63 years old, born April 1963)
Appointed 31 March 1994, Resigned 19 January 2007
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Resigned
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Louise Houson - Director (British, 50 years old, born July 1976)
Appointed 06 September 2016, Resigned 01 October 2019
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Resigned
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Simon Hussain - Director (British, 47 years old, born February 1979)
Appointed 28 May 2021, Resigned 29 February 2024
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Resigned
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Leslie Iversen - Director (British, 89 years old, born October 1937)
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Resigned
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James Jackson - Director (American, 81 years old, born October 1945)
Appointed 01 January 2001, Resigned 31 May 2003
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Resigned
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Deepak Khanna - Director (American, 61 years old, born December 1965)
Appointed 04 November 2009, Resigned 30 June 2014
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Resigned
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Richard Lane - Director (American, 75 years old, born March 1951)
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Resigned
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Josef Laskowski - Director (British, 46 years old, born October 1980)
Appointed 01 March 2024
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Active
|
|
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Vincent Lawton - Director (British, 77 years old, born March 1949)
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Resigned
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Melissa Leonard - Director (Usa, 54 years old, born August 1972)
Appointed 11 December 2013, Resigned 15 October 2016
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Resigned
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Sandy Lindsey - Director (British, 48 years old, born May 1978)
Appointed 01 March 2024, Resigned 30 May 2025
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Resigned
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Caroline Litchfield - Director (British, 58 years old, born December 1968)
Appointed 25 June 2003, Resigned 23 June 2009
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Resigned
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Mark McDowell - Director (British, 71 years old, born January 1955)
Appointed 04 November 2009, Resigned 31 December 2013
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Resigned
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Michael Nally - Director (American, 50 years old, born January 1976)
Appointed 30 June 2014, Resigned 30 September 2016
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Resigned
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Simon Nicholson - Director (British, 51 years old, born July 1975)
Appointed 31 December 2014, Resigned 15 February 2024
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Resigned
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Sofia Paulos Ferreira Alves Da Silva - Director (Portuguese, 49 years old, born September 1977)
Appointed 01 September 2025
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Active
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David Peacock - Director (British, 53 years old, born February 1973)
Appointed 01 October 2019, Resigned 28 May 2021
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Resigned
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Gertraud Polz - Director (Austrian, 52 years old, born May 1974)
Appointed 06 September 2016, Resigned 23 June 2017
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Resigned
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