|
|
Paul Abberley - Director (British, 67 years old, born March 1959)
Appointed 09 December 2014, Resigned 16 April 2025
|
Resigned
|
|
|
James Akerman - Director (British, 66 years old, born May 1960)
Appointed 26 July 2012, Resigned 25 July 2014
|
Resigned
|
|
|
Paul Allison - Director (Canadian, 70 years old, born February 1956)
Appointed 20 September 2022
|
Active
|
|
|
Norman Anderson - Director (British, 71 years old, born October 1955)
Appointed 28 November 1997, Resigned 25 July 2014
|
Resigned
|
|
|
Michael Bennett - Director (British, 60 years old, born June 1966)
Appointed 01 April 2009, Resigned 25 July 2014
|
Resigned
|
|
|
James Butcher - Director (British, 67 years old, born July 1959)
Appointed 21 November 1997, Resigned 29 February 2012
|
Resigned
|
|
|
Vincent Campagnoli - Director (American, 63 years old, born April 1963)
Appointed 27 January 2022, Resigned 01 April 2024
|
Resigned
|
|
|
Marcia Campbell - Director (British, 67 years old, born March 1959)
Appointed 16 October 2017
|
Active
|
|
|
Edward Clark - Director (British, 79 years old, born February 1947)
|
Resigned
|
|
|
Andrew Didham - Director (British, 70 years old, born May 1956)
Appointed 18 September 2015, Resigned 16 December 2021
|
Resigned
|
|
|
Tashtego Elwyn - Director (American, 55 years old, born March 1971)
Appointed 27 January 2022
|
Active
|
|
|
Hugh Grootenhuis - Director (British, 68 years old, born April 1958)
Appointed 07 September 2017
|
Active
|
|
|
Bridget Guerin - Director (British, 65 years old, born November 1961)
Appointed 25 July 2014, Resigned 30 September 2020
|
Resigned
|
|
|
Francesca Hampton - Director (British, 56 years old, born March 1970)
Appointed 16 February 2024
|
Active
|
|
|
Christopher Harris-Deans - Director (British, 54 years old, born March 1972)
Appointed 26 July 2012, Resigned 25 July 2014
|
Resigned
|
|
|
Edward Howard - Director (British, 111 years old, born October 1915)
|
Resigned
|
|
|
David Howard - Director (British, 81 years old, born December 1945)
|
Resigned
|
|
|
Eric Hurrell - Director (British, 85 years old, born October 1941)
Appointed 01 April 1999, Resigned 31 March 2003
|
Resigned
|
|
|
Peter Hurst - Director (British, 77 years old, born May 1949)
|
Resigned
|
|
|
Kim Jenson - Director (American, 68 years old, born August 1958)
Appointed 01 May 2025
|
Active
|
|
|
Steve King - Director (British, 78 years old, born June 1948)
Appointed 21 November 1997, Resigned 31 May 2012
|
Resigned
|
|
|
Sandy Kinney Pritchard - Director (Irish, 68 years old, born May 1958)
Appointed 13 February 2024
|
Active
|
|
|
Michael Lilwall - Director (British, 68 years old, born April 1958)
Appointed 28 November 1997, Resigned 23 November 2016
|
Resigned
|
|
|
Venetia Malpas - Director (British, 76 years old, born July 1950)
Appointed 31 March 2003, Resigned 01 January 2014
|
Resigned
|
|
|
Benjamin Money-Coutts - Director (British, 65 years old, born July 1961)
Appointed 10 June 2015, Resigned 07 March 2024
|
Resigned
|
|
|
Peter Moores - Director (British, 59 years old, born July 1967)
Appointed 27 January 2022, Resigned 01 April 2024
|
Resigned
|
|
|
Martina Murphy - Director (Irish, 72 years old, born October 1954)
Appointed 21 November 1997, Resigned 25 July 2014
|
Resigned
|
|
|
Philip Nathan - Director (British, 75 years old, born May 1951)
Appointed 21 November 1997, Resigned 25 July 2014
|
Resigned
|
|
|
Michael Pitts - Director (British, 78 years old, born January 1948)
Appointed 01 April 1999, Resigned 31 March 2009
|
Resigned
|
|
|
David Pusinelli - Director (British, 70 years old, born September 1956)
Appointed 25 July 2014, Resigned 27 July 2017
|
Resigned
|
|
|
James Rawlingson - Director (British, 59 years old, born October 1967)
Appointed 01 September 2011, Resigned 07 January 2015
|
Resigned
|
|
|
Anthony Scott - Director (British, 62 years old, born October 1964)
Appointed 26 July 2012, Resigned 18 April 2016
|
Resigned
|
|
|
James Stewart-Smith - Director (British, 67 years old, born May 1959)
Appointed 26 July 2012, Resigned 25 July 2014
|
Resigned
|