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Sandra Blaza - Director
(British, 72 years old, born February 1954)
Appointed 29 January 1999, Resigned 09 February 2001
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Resigned
|
|
|
Keith Brockman - Director
(American, 70 years old, born May 1956)
Appointed 15 December 2014, Resigned 25 May 2016
|
Resigned
|
|
|
Simon Bullimore - Director
(British, 84 years old, born March 1942)
|
Resigned
|
|
|
Adrian Cojocaru - Director
(Romanian, 62 years old, born February 1964)
Appointed 06 July 2007, Resigned 05 June 2008
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Resigned
|
|
|
Dale Creaser - Director
(British, 58 years old, born March 1968)
Appointed 25 February 2011, Resigned 10 December 2015
|
Resigned
|
|
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John Dale - Director
(British, 87 years old, born July 1939)
|
Resigned
|
|
|
Michael Davies - Director
(British, 73 years old, born August 1953)
|
Resigned
|
|
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Michael Davies - Director
(British, 73 years old, born August 1953)
Appointed 08 February 2000, Resigned 16 March 2004
|
Resigned
|
|
|
Fiona Dawson - Director
(Irish, 60 years old, born May 1966)
Appointed 16 March 2004, Resigned 13 October 2004
|
Resigned
|
|
|
Fiona Dawson - Director
(Irish, 60 years old, born May 1966)
Appointed 25 November 2005, Resigned 01 April 2015
|
Resigned
|
|
|
Gillian Enevoldsen - Director
(British, 64 years old, born December 1962)
Appointed 23 October 2006, Resigned 28 January 2020
|
Resigned
|
|
|
Emma Evison - Director
(British, 58 years old, born November 1968)
Appointed 03 May 2011, Resigned 31 March 2016
|
Resigned
|
|
|
Matthew Fincham - Director
(British, 37 years old, born November 1989)
Appointed 08 April 2025
|
Active
|
|
|
Ian Fleming - Director
(British, 64 years old, born November 1962)
Appointed 05 June 2008, Resigned 30 January 2009
|
Resigned
|
|
|
Nicholas Foster - Director
(British, 42 years old, born September 1984)
Appointed 29 July 2025
|
Active
|
|
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Timothy Friedman - Director
(British, 56 years old, born May 1970)
Appointed 05 April 2022
|
Active
|
|
|
Michael Gallacher - Director
(British, 60 years old, born February 1966)
Appointed 08 January 2004, Resigned 19 September 2005
|
Resigned
|
|
|
Michael Gallacher - Director
(British, 60 years old, born February 1966)
Appointed 26 March 2012, Resigned 22 May 2014
|
Resigned
|
|
|
Adam Grant - Director
(British, 54 years old, born July 1972)
Appointed 06 April 2021
|
Active
|
|
|
Damian Guha - Director
(British, 54 years old, born May 1972)
Appointed 10 October 2014, Resigned 14 July 2017
|
Resigned
|
|
|
Stuart Guthrie-Brown - Director
(British, 78 years old, born April 1948)
|
Resigned
|
|
|
David Haines - Director
(British, 57 years old, born May 1969)
Appointed 09 August 2016, Resigned 14 August 2019
|
Resigned
|
|
|
William Henderson - Director
(British, 81 years old, born September 1945)
Appointed 06 March 1996, Resigned 05 November 1999
|
Resigned
|
|
|
Robert Hughes - Director
(British, 70 years old, born September 1956)
Appointed 06 July 2007, Resigned 27 April 2011
|
Resigned
|
|
|
Mark Johnson - Director
(British, 61 years old, born July 1965)
Appointed 03 March 2006, Resigned 26 March 2012
|
Resigned
|
|
|
Margaret Jordan - Director
(British, 74 years old, born February 1952)
Appointed 03 March 2006, Resigned 06 July 2012
|
Resigned
|
|
|
Helen Kimberley - Director
(British, 45 years old, born January 1981)
Appointed 10 December 2019, Resigned 08 April 2025
|
Resigned
|
|
|
Richard Kindred - Director
(British, 44 years old, born April 1982)
Appointed 08 April 2025
|
Active
|
|
|
Ian Langer - Director
(British, 61 years old, born November 1965)
Appointed 15 December 2014, Resigned 02 July 2021
|
Resigned
|
|
|
David Manzini - Director
(French, 54 years old, born June 1972)
Appointed 07 September 2017, Resigned 16 November 2020
|
Resigned
|
|
|
Blas Maquivar Gallardo - Director
(Mexican, 59 years old, born December 1967)
Appointed 01 April 2015, Resigned 14 July 2017
|
Resigned
|
