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Jane Austin - Director (British, 54 years old, born November 1972)
Appointed 01 August 2023, Resigned 30 November 2025
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Resigned
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Rodney Baker Bates - Director (British, 82 years old, born April 1944)
Appointed 01 July 1999, Resigned 16 February 2007
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Resigned
|
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Rebecca Berry - Director (British, 57 years old, born July 1969)
Appointed 01 January 2016, Resigned 01 February 2020
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Resigned
|
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Robert Biddle - Director (British, 78 years old, born September 1948)
Appointed 08 November 1999, Resigned 31 December 2003
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Resigned
|
|
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Linda Boscic - Director (British, 70 years old, born February 1956)
Appointed 18 December 2012, Resigned 30 June 2016
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Resigned
|
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Stanley Brooks - Director (British, 72 years old, born November 1954)
Appointed 20 October 2000, Resigned 01 January 2015
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Resigned
|
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Lei Chen - Director (British, 53 years old, born February 1973)
Appointed 16 December 2025
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Active
|
|
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Clive Clarke - Director (British, 57 years old, born June 1969)
Appointed 14 December 2016, Resigned 19 September 2017
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Resigned
|
|
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Chad Colby-Blake - Director (British, 48 years old, born October 1978)
Appointed 22 July 2016, Resigned 11 December 2020
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Resigned
|
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Robert Crawford - Director (British, 102 years old, born March 1924)
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Resigned
|
|
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Dermot Cronin - Director (British,Irish, 68 years old, born October 1958)
Appointed 07 November 2008, Resigned 03 June 2024
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Resigned
|
|
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John Curley - Director (British, 75 years old, born December 1951)
Appointed 20 March 2025
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Active
|
|
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Alfred Davison - Director (British, 90 years old, born January 1936)
|
Resigned
|
|
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Neil Dunford - Director (British, 79 years old, born January 1947)
Appointed 07 August 2007, Resigned 11 March 2013
|
Resigned
|
|
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Neil Dunford - Director (British, 79 years old, born January 1947)
Appointed 23 April 2014, Resigned 30 September 2014
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Resigned
|
|
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Maria Elkin - Director (British, 54 years old, born August 1972)
Appointed 01 January 2015, Resigned 31 July 2019
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Resigned
|
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Frederick Everard - Director (United Kingdom, 78 years old, born June 1948)
Appointed 30 August 1995, Resigned 22 September 2004
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Resigned
|
|
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Charles Figes - Director (British, 92 years old, born June 1934)
|
Resigned
|
|
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Anthony Godden - Director (British, 81 years old, born February 1945)
Appointed 11 October 2014, Resigned 11 October 2014
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Resigned
|
|
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Anthony Godden - Director (British, 81 years old, born February 1945)
Appointed 01 October 2014
|
Active
|
|
|
Christopher Gomm - Director (British, 86 years old, born February 1940)
Appointed 01 July 1996, Resigned 07 November 1999
|
Resigned
|
|
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James Harrison - Director (British, 67 years old, born August 1959)
Appointed 01 January 2011, Resigned 11 December 2014
|
Resigned
|
|
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Basil Hazlitt - Director (British, 92 years old, born April 1934)
Appointed 30 August 1995, Resigned 30 June 1999
|
Resigned
|
|
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Trevor Hewitt - Director (British, 74 years old, born August 1952)
Appointed 31 August 2006, Resigned 18 December 2012
|
Resigned
|
|
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Malcolm Hunter - Director (British, 63 years old, born July 1963)
Appointed 18 December 2012, Resigned 30 June 2016
|
Resigned
|
|
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Robert Huskisson - Director (British, 103 years old, born April 1923)
|
Resigned
|
|
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John Hutchison - Director (British, 98 years old, born April 1928)
|
Resigned
|
|
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Jacqueline James - Director (British, 56 years old, born December 1970)
Appointed 30 October 2001, Resigned 07 November 2008
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Resigned
|
|
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Michael Johnson - Director (British, 58 years old, born February 1968)
Appointed 04 May 2022
|
Active
|
|
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David Jones - Director (British, 82 years old, born August 1944)
Appointed 25 March 1993, Resigned 19 April 2000
|
Resigned
|
|
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Michael Kayser - Director (British, 71 years old, born June 1955)
Appointed 02 April 2004, Resigned 20 March 2008
|
Resigned
|
|
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Jonathan Kleinot - Director (South African, 53 years old, born March 1973)
Appointed 19 September 2017
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Active
|
|
|
Pieter Luurtsema - Director (British, 80 years old, born April 1946)
Appointed 10 December 1999, Resigned 15 November 2005
|
Resigned
|
|
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William MacKay - Director (British, 65 years old, born April 1961)
Appointed 15 November 2005, Resigned 31 August 2006
|
Resigned
|