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John Bean - Director (British, 87 years old, born January 1939)
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Resigned
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|
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Olivier Beheydt - Director (Belgian, 57 years old, born July 1969)
Appointed 11 August 2008, Resigned 30 April 2025
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Resigned
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Kevin Bell - Director (British, 69 years old, born September 1957)
Appointed 01 November 2005, Resigned 17 January 2011
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Resigned
|
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John Betts - Director (British, 55 years old, born January 1971)
Appointed 30 September 2018
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Active
|
|
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Ian Cummings - Director (British, 74 years old, born May 1952)
Appointed 30 August 1996, Resigned 31 July 1998
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Resigned
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Brian Curran - Director (British, 69 years old, born November 1957)
Appointed 01 August 1998, Resigned 06 August 1999
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Resigned
|
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Brian Emsell - Director (British, 79 years old, born February 1947)
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Resigned
|
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Francois Giannesini - Director (France, 72 years old, born July 1954)
Appointed 30 March 1999, Resigned 28 January 2000
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Resigned
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Peter Harper - Director (British, 73 years old, born May 1953)
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Resigned
|
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Guillaume Herbette - Director (French, 60 years old, born October 1966)
Appointed 30 March 1999, Resigned 24 June 2010
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Resigned
|
|
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John Husbands - Director (British, 81 years old, born February 1945)
|
Resigned
|
|
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Peter Jones - Director (British, 84 years old, born December 1942)
Appointed 10 February 1994, Resigned 06 March 1996
|
Resigned
|
|
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Leslie Keeping - Director (British, 77 years old, born April 1949)
|
Resigned
|
|
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Marcus King - Director (British, 64 years old, born November 1962)
Appointed 24 February 1994, Resigned 10 July 1997
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Resigned
|
|
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Abigail Krone - Director (British, 34 years old, born January 1992)
Appointed 06 August 2025
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Active
|
|
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Suzanne Loney - Director (British, 67 years old, born May 1959)
Appointed 01 April 1999, Resigned 04 April 2007
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Resigned
|
|
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Thomas Manson - Director (British, 52 years old, born July 1974)
Appointed 07 October 2025
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Active
|
|
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Michael Mason - Director (British, 78 years old, born April 1948)
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Resigned
|
|
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John Modzelewski - Director (Afghanistan, 72 years old, born December 1954)
Appointed 30 March 1999, Resigned 26 May 2004
|
Resigned
|
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Noel Penrose - Director (British, 69 years old, born December 1957)
Appointed 06 August 1999, Resigned 01 March 2005
|
Resigned
|
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Anthony Rose - Director (British, 87 years old, born October 1939)
|
Resigned
|
|
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Peter Trueman - Director (British, 74 years old, born January 1952)
Appointed 21 October 2011, Resigned 30 September 2018
|
Resigned
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|
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Peter Trueman - Director (British, 74 years old, born January 1952)
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Resigned
|
|
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John Wardle - Director (British, 59 years old, born December 1967)
Appointed 07 November 2022
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Active
|
|
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Diana Woolley - Director (British, 87 years old, born September 1939)
Appointed 30 August 1996, Resigned 06 August 1999
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Resigned
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