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Nick Abraham - Director (American, 45 years old, born February 1981)
Appointed 18 February 2025
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Active
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Charles Atkin - Director (British, 68 years old, born June 1958)
Appointed 10 April 2025
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Active
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Frank Ayscough - Director (British, 106 years old, born December 1920)
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Resigned
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Malcolm Beane - Director (British, 72 years old, born October 1954)
Appointed 24 November 2020
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Active
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Corinne Bennett - Director (British, 65 years old, born June 1961)
Appointed 01 July 2004, Resigned 02 July 2010
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Resigned
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Sasa Brcerevic - Director (Australian, 50 years old, born April 1976)
Appointed 12 September 2016, Resigned 30 June 2018
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Resigned
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Andrew Brignell - Director (British, 61 years old, born July 1965)
Appointed 03 May 2012, Resigned 15 October 2013
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Resigned
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David Buckland - Director (British, 83 years old, born September 1943)
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Resigned
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Mark Cody - Director (British, 55 years old, born May 1971)
Appointed 03 May 2012, Resigned 15 October 2013
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Resigned
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Jane Comerford - Director (British, 69 years old, born May 1957)
Appointed 24 November 2020, Resigned 18 February 2025
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Resigned
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Wiley Cooper - Director (American, 68 years old, born June 1958)
Appointed 25 January 2012, Resigned 24 November 2020
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Resigned
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Gillian Cotter - Director (British, 81 years old, born October 1945)
Appointed 24 April 1996, Resigned 01 November 2006
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Resigned
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Matthew Crane - Director (British, 54 years old, born July 1972)
Appointed 01 June 2020, Resigned 08 September 2021
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Resigned
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Joaquim Da Cruz Caria - Director (Portuguese, 73 years old, born July 1953)
Appointed 03 May 2012, Resigned 15 October 2013
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Resigned
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Michael Decarlo - Director (American, 68 years old, born January 1958)
Appointed 25 January 2012, Resigned 10 April 2025
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Resigned
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James Drinkwater - Director (American, 63 years old, born April 1963)
Appointed 24 November 2020
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Active
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Tony Driver - Director (British, 71 years old, born March 1955)
Appointed 03 May 2012, Resigned 15 October 2013
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Resigned
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Paul Dudley - Director (British, 68 years old, born October 1958)
Appointed 01 July 2004, Resigned 04 December 2006
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Resigned
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Matthew Edwards - Director (British, 51 years old, born September 1975)
Appointed 23 May 2013, Resigned 15 October 2013
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Resigned
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Malcolm Ford - Director (British, 79 years old, born August 1947)
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Resigned
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Alla Giddings - Director (British, 72 years old, born November 1954)
Appointed 13 February 2013, Resigned 15 October 2013
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Resigned
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John Goldsmith - Director (British, 79 years old, born June 1947)
Appointed 09 October 2008, Resigned 23 August 2010
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Resigned
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John Graham - Director (British, 59 years old, born April 1967)
Appointed 03 May 2012, Resigned 15 October 2013
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Resigned
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Mark Hackett - Director (British, 67 years old, born April 1959)
Appointed 03 May 2012, Resigned 15 October 2013
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Resigned
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Colm Hensman - Director (Irish, 48 years old, born November 1978)
Appointed 15 February 2022
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Active
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Michael Holbrook - Director (British, 79 years old, born March 1947)
Appointed 20 December 2001, Resigned 11 June 2008
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Resigned
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Jane Joslin - Director (British, 69 years old, born December 1957)
Appointed 03 May 2012, Resigned 30 April 2018
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Resigned
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Charles Keay - Director (British, 73 years old, born May 1953)
Appointed 01 May 2009, Resigned 25 January 2012
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Resigned
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Laurence King - Director (British, 58 years old, born October 1968)
Appointed 13 February 2013, Resigned 15 October 2013
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Resigned
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