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Roger Batkin - Director (British, 58 years old, born August 1968)
Appointed 15 December 2010, Resigned 23 January 2014
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Resigned
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David Bray - Director (British, 76 years old, born November 1950)
Appointed 13 August 2007, Resigned 17 May 2013
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Resigned
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Jeremy Burgess - Director (British, 61 years old, born July 1965)
Appointed 27 February 2013, Resigned 31 May 2017
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Resigned
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Paul De Brissac Bernard - Director (British, 63 years old, born March 1963)
Appointed 15 December 2010, Resigned 03 January 2019
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Resigned
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David Delaney - Director (British, 44 years old, born January 1982)
Appointed 30 October 2024
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Active
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Frederic Devienne - Director (French, 65 years old, born November 1961)
Appointed 15 December 2010, Resigned 30 April 2014
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Resigned
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Mark Doggrell - Director (British, 53 years old, born September 1973)
Appointed 27 February 2013
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Active
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Andrew Fischer - Director (German, 62 years old, born August 1964)
Appointed 18 April 2000, Resigned 15 December 2010
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Resigned
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Ian Fisher - Director (Israeli, 76 years old, born August 1950)
Appointed 18 April 2000, Resigned 15 December 2010
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Resigned
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Alan Fletcher - Director (British, 92 years old, born December 1934)
Appointed 18 April 2000, Resigned 15 December 2010
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Resigned
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Peter Grant - Director (British, 73 years old, born March 1953)
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Resigned
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Philip Heyde - Director (British, 75 years old, born March 1951)
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Resigned
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Christopher Kempton - Director (British, 88 years old, born December 1938)
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Resigned
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Gary Lomas - Director (British, 73 years old, born July 1953)
Appointed 01 October 2008, Resigned 10 June 2012
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Resigned
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Edgar Lomax - Director (British, 90 years old, born December 1936)
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Resigned
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Alasdair MacLean - Director (British, 69 years old, born March 1957)
Appointed 18 September 1996, Resigned 08 July 2009
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Resigned
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Ian McLelland - Director (British, 81 years old, born October 1945)
Appointed 13 August 2007, Resigned 25 July 2014
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Resigned
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Sebastiaan Mulder - Director (Dutch, 55 years old, born August 1971)
Appointed 19 February 2019, Resigned 30 October 2024
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Resigned
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Pierre Nadeau - Director (British, 64 years old, born October 1962)
Appointed 22 February 2006, Resigned 31 January 2012
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Resigned
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Stephen Potter - Director (English, 67 years old, born January 1959)
Appointed 22 February 2006, Resigned 30 September 2011
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Resigned
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Jonathan Richardson - Director (British, 66 years old, born November 1960)
Appointed 09 August 2005, Resigned 15 December 2010
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Resigned
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Boris Schoepplein - Director (German, 56 years old, born March 1970)
Appointed 15 December 2010, Resigned 30 April 2014
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Resigned
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Stephen Smith - Director (British, 75 years old, born August 1951)
Appointed 18 April 2000, Resigned 28 April 2006
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Resigned
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Theunis Stortenbeker - Director (Dutch, 78 years old, born July 1948)
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Resigned
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