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Mark Adams - Director
(British, 67 years old, born July 1959)
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Resigned
|
|
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Mark Astaire - Director
(British, 67 years old, born August 1959)
Appointed 01 February 2025
|
Active
|
|
|
Paul Butler - Director
(American, 57 years old, born April 1969)
Appointed 23 June 2022
|
Active
|
|
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John Calvin Rasor - Director
(American, 94 years old, born August 1932)
Appointed 07 July 1999, Resigned 01 August 2000
|
Resigned
|
|
|
Carlo Crighton - Director
(Irish, 62 years old, born April 1964)
Appointed 01 February 1998, Resigned 01 January 2001
|
Resigned
|
|
|
David Dewhurst - Director
(British, 63 years old, born June 1963)
Appointed 07 July 1999, Resigned 09 December 2013
|
Resigned
|
|
|
Timothy Dyson - Director
(British, 66 years old, born December 1960)
|
Resigned
|
|
|
Richard Eyre - Director
(British, 72 years old, born May 1954)
Appointed 12 May 2011, Resigned 31 January 2021
|
Resigned
|
|
|
Susan Grant - Director
(British, 64 years old, born September 1962)
|
Resigned
|
|
|
Peter Harris - Director
(British, 64 years old, born March 1962)
Appointed 25 March 2014, Resigned 30 May 2025
|
Resigned
|
|
|
Helen Hunter - Director
(British, 51 years old, born January 1975)
Appointed 26 June 2019, Resigned 26 June 2025
|
Resigned
|
|
|
Aedhmar Hynes Mcgovern - Director
(Irich, 60 years old, born July 1966)
Appointed 04 March 1997, Resigned 01 January 2001
|
Resigned
|
|
|
Dianna Jones - Director
(American, 50 years old, born December 1976)
Appointed 06 April 2022, Resigned 26 June 2025
|
Resigned
|
|
|
Maneck Kalifa - Director
(British, 59 years old, born April 1967)
Appointed 01 June 2025
|
Active
|
|
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Sandeep Kalsi - Director
(British, 63 years old, born February 1963)
Appointed 01 August 1995, Resigned 01 January 2001
|
Resigned
|
|
|
Katherine Kemp - Director
(American, 62 years old, born October 1964)
Appointed 04 May 1994, Resigned 07 July 1999
|
Resigned
|
|
|
Samuel Knights - Director
(British, 44 years old, born August 1982)
Appointed 01 July 2025
|
Active
|
|
|
Penelope Ladkin-Brand - Director
(British, 49 years old, born November 1977)
Appointed 24 July 2017
|
Active
|
|
|
Alicja Lesniak - Director
(British, 75 years old, born December 1951)
Appointed 01 July 2011, Resigned 30 June 2017
|
Resigned
|
|
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Thomas Lewis - Director
(British, 70 years old, born March 1956)
|
Resigned
|
|
|
Martin Lucas - Director
(British, 63 years old, born February 1963)
Appointed 14 July 1997, Resigned 15 April 1998
|
Resigned
|
|
|
Brendan Magee - Director
(British, 71 years old, born January 1955)
|
Resigned
|
|
|
Jonathan Peachey - Director
(British, 60 years old, born April 1966)
Appointed 06 April 2022, Resigned 31 October 2025
|
Resigned
|
|
|
Robyn Perriss - Director
(British, 53 years old, born August 1973)
Appointed 12 November 2020, Resigned 26 June 2025
|
Resigned
|
|
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Matthew Ravden - Director
(British, 63 years old, born February 1963)
|
Resigned
|
