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Andrew Agnew - Director (British, 68 years old, born October 1958)
Appointed 09 February 2016, Resigned 07 July 2017
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Resigned
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Graham Barden - Director (British, 76 years old, born August 1950)
Appointed 24 April 2001, Resigned 30 April 2003
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Resigned
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Michael Barton - Director (United States, 55 years old, born June 1971)
Appointed 04 November 2005, Resigned 31 August 2011
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Resigned
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James Begley - Director (British, 58 years old, born September 1968)
Appointed 27 January 2006, Resigned 24 February 2009
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Resigned
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Simon Behagg - Director (British, 53 years old, born March 1973)
Appointed 26 July 2022, Resigned 17 July 2023
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Resigned
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Michael Belton - Director (British, 52 years old, born April 1974)
Appointed 17 January 2020, Resigned 14 March 2024
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Resigned
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Christopher Bowen - Director (British, 79 years old, born April 1947)
Appointed 04 July 2008, Resigned 30 May 2012
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Resigned
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William Bushell - Director (British, 71 years old, born December 1955)
Appointed 01 August 1997, Resigned 11 March 2008
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Resigned
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Alexander Butler - Director (British, 39 years old, born June 1987)
Appointed 18 October 2022, Resigned 14 March 2024
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Resigned
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Gary Cavazzi - Director (Usa, 82 years old, born January 1944)
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Resigned
|
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Grahame Chilton - Director (British, 67 years old, born January 1959)
Appointed 01 May 2015, Resigned 12 November 2015
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Resigned
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Grahame Chilton - Director (British, 67 years old, born January 1959)
Appointed 12 November 2015, Resigned 12 April 2016
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Resigned
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Michael Cooper Mitchell - Director (British, 80 years old, born September 1946)
Appointed 16 March 2006, Resigned 30 June 2014
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Resigned
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David Cousins - Director (British, 53 years old, born January 1973)
Appointed 21 June 2021
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Active
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Charles Crawford - Director (British, 62 years old, born March 1964)
Appointed 14 March 2024
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Active
|
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Henry Croft Baker - Director (British, 72 years old, born November 1954)
Appointed 11 November 2003, Resigned 08 March 2004
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Resigned
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Sarah Dalgarno - Director (British, 58 years old, born September 1968)
Appointed 12 February 2007, Resigned 17 March 2015
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Resigned
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James Drummond-Smith - Director (British, 66 years old, born February 1960)
Appointed 12 February 2014, Resigned 28 February 2026
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Resigned
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Christopher East - Director (British, 83 years old, born April 1943)
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Resigned
|
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Neil Eckert - Director (British, 64 years old, born May 1962)
Appointed 13 February 2013, Resigned 08 September 2015
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Resigned
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Trefor Evans - Director (British, 92 years old, born July 1934)
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Resigned
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Clare Francis - Director (British, 57 years old, born June 1969)
Appointed 09 May 2025
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Active
|
|
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Thomas Gallagher - Director (American, 68 years old, born August 1958)
Appointed 01 April 2011, Resigned 12 November 2015
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Resigned
|
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John Gallagher - Director (Us American, 99 years old, born September 1927)
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Resigned
|
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John Gallagher - Director (Us American, 74 years old, born February 1952)
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Resigned
|
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Simon Gander - Director (British, 61 years old, born May 1965)
Appointed 04 November 2005, Resigned 11 March 2008
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Resigned
|
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Simon Green - Director (British, 63 years old, born October 1963)
Appointed 14 March 2024
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Active
|
|
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Peter Greig - Director (British, 69 years old, born August 1957)
Appointed 22 April 2003, Resigned 12 May 2004
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Resigned
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Philip Hanson - Director (British, 49 years old, born January 1977)
Appointed 04 June 2018, Resigned 09 September 2019
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Resigned
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Rupert Harris - Director (English, 68 years old, born February 1958)
Appointed 26 September 2002, Resigned 12 May 2004
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Resigned
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Richard Helman - Director (British, 84 years old, born May 1942)
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Resigned
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John Hewett-Hicks - Director (British, 94 years old, born November 1932)
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Resigned
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Kevin Hubbard - Director (British, 66 years old, born October 1960)
Appointed 04 March 1998, Resigned 17 October 2003
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Resigned
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Elisabeth Ibeson - Director (British, 60 years old, born February 1966)
Appointed 17 April 2018, Resigned 09 September 2019
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Resigned
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