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Stephen Brace - Director
(British, 59 years old, born May 1967)
Appointed 22 September 2005, Resigned 12 March 2007
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Resigned
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Mark Bruno - Director
(British,American, 55 years old, born March 1971)
Appointed 15 September 2025
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Active
|
|
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Lopo Champalimaud - Director
(Portuguese, 54 years old, born June 1972)
Appointed 03 March 2008, Resigned 17 November 2014
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Resigned
|
|
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James Cutler - Director
(British, 63 years old, born August 1963)
Appointed 20 September 2021
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Active
|
|
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Charles D'oyly - Director
(British, 62 years old, born December 1964)
Appointed 22 September 2005, Resigned 25 September 2017
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Resigned
|
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Andrew Della Casa - Director
(British, 70 years old, born December 1956)
Appointed 14 March 1996, Resigned 22 November 2010
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Resigned
|
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Derek Diamond - Director
(British, 93 years old, born May 1933)
Appointed 17 June 2002, Resigned 17 May 2010
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Resigned
|
|
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Paul Dickinson - Director
(British, 64 years old, born December 1962)
Appointed 20 September 2021
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Active
|
|
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Rita Gardner - Director
(British, 71 years old, born November 1955)
Appointed 18 June 1996, Resigned 01 May 2018
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Resigned
|
|
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Harold Gould - Director
(British, 100 years old, born January 1926)
|
Resigned
|
|
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Rupert Grey - Director
(British, 80 years old, born September 1946)
Appointed 16 October 2001, Resigned 22 September 2005
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Resigned
|
|
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Martin Griffiths - Director
(British, 66 years old, born December 1960)
Appointed 15 September 2025
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Active
|
|
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John Gunn - Director
(British, 40 years old, born March 1986)
Appointed 20 September 2021, Resigned 09 June 2025
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Resigned
|
|
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Sue Heady - Director
(British, 59 years old, born January 1967)
Appointed 24 September 2012, Resigned 13 June 2022
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Resigned
|
|
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John Hemming - Director
(British, 91 years old, born January 1935)
|
Resigned
|
|
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Stephen Henwood - Director
(British, 73 years old, born June 1953)
Appointed 06 October 2008, Resigned 09 June 2014
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Resigned
|
|
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Stephen Henwood - Director
(British, 73 years old, born June 1953)
Appointed 25 September 2017, Resigned 07 June 2021
|
Resigned
|
|
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Caryn Hibbert - Director
(British, 67 years old, born October 1959)
Appointed 16 June 2014, Resigned 12 June 2017
|
Resigned
|
|
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Mark Humphreys - Director
(British, 57 years old, born October 1969)
Appointed 09 June 2014, Resigned 04 June 2020
|
Resigned
|
|
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Andrew Kafkaris - Director
(British, 54 years old, born August 1972)
Appointed 12 June 2017, Resigned 13 June 2022
|
Resigned
|
|
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Bridget Kinally - Director
(British, 73 years old, born April 1953)
Appointed 22 September 2005, Resigned 11 June 2007
|
Resigned
|
|
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Carol Lawson - Director
(British, 62 years old, born July 1964)
Appointed 29 June 2020, Resigned 05 June 2023
|
Resigned
|
|
|
Edward Lloyd - Director
(British, 72 years old, born May 1954)
Appointed 22 September 1995, Resigned 20 March 2001
|
Resigned
|
|
|
John Lyon - Director
(British, 90 years old, born June 1936)
Appointed 22 September 2005, Resigned 21 November 2011
|
Resigned
|
|
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Alasdair MacLeod - Director
(British, 63 years old, born January 1963)
Appointed 12 March 2007, Resigned 31 December 2022
|
Resigned
|
|
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James McNamara - Director
(British, 72 years old, born September 1954)
Appointed 20 November 2017, Resigned 02 September 2019
|
Resigned
|
|
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Barry Melbourne Webb - Director
(British, 88 years old, born December 1938)
Appointed 01 February 1996, Resigned 30 April 1999
|
Resigned
|
|
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Andrew Munro - Director
(British, 65 years old, born May 1961)
Appointed 09 December 2019
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Active
|
|
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Tom Owen Edmunds - Director
(British, 65 years old, born March 1961)
Appointed 16 October 2001, Resigned 08 September 2006
|
Resigned
|
|
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Crispin Raymond - Director
(British, 78 years old, born September 1948)
|
Resigned
|
|
|
Suzanne Reid - Director
(British,Canadian, 65 years old, born June 1961)
Appointed 20 September 2021
|
Active
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