|
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Charles Brooking - Director
(British, 50 years old, born February 1976)
Appointed 01 September 2005, Resigned 29 June 2012
|
Resigned
|
|
|
Charlotte Carter - Director
(British, 33 years old, born December 1993)
Appointed 29 July 2021
|
Active
|
|
|
Marco De Palma - Director
(British, 60 years old, born March 1966)
Appointed 26 August 1998, Resigned 31 July 2000
|
Resigned
|
|
|
Simon Ducker - Director
(British, 70 years old, born April 1956)
Appointed 01 September 2013, Resigned 01 February 2025
|
Resigned
|
|
|
Rodrigo Ferreira - Director
(British, 41 years old, born November 1985)
Appointed 04 February 2025
|
Active
|
|
|
Salvatrice Fratantonio - Director
(British, 59 years old, born May 1967)
Appointed 26 August 1998, Resigned 31 July 2000
|
Resigned
|
|
|
John Graby - Director
(British, 39 years old, born November 1987)
Appointed 05 August 2014, Resigned 19 September 2018
|
Resigned
|
|
|
Janet Harrison - Director
(Peruvian, 64 years old, born October 1962)
|
Resigned
|
|
|
Donald Harrison - Director
(British, 77 years old, born April 1949)
|
Resigned
|
|
|
Simon Heavisides - Director
(British, 60 years old, born August 1966)
|
Resigned
|
|
|
Sarah Henn - Director
(British, 57 years old, born August 1969)
Appointed 28 February 1995, Resigned 26 August 1998
|
Resigned
|
|
|
Joshua Insoll-Hardwick - Director
(British, 39 years old, born September 1987)
Appointed 10 October 2012, Resigned 06 October 2017
|
Resigned
|
|
|
Allan Johnston - Director
(British, 81 years old, born April 1945)
|
Resigned
|
|
|
Simon MacDonnell - Director
(British, 58 years old, born May 1968)
Appointed 01 August 2013
|
Active
|
|
|
Catrin MacDonnell - Director
(Welsh, 56 years old, born April 1970)
Appointed 19 September 2018
|
Active
|
|
|
Samuel MacDonnell - Director
(British, 23 years old, born September 2003)
Appointed 14 February 2025
|
Active
|
|
|
Marina Menendez Donis - Director
(Spanish, 50 years old, born July 1976)
Appointed 31 August 2005, Resigned 13 September 2012
|
Resigned
|
|
|
Piers Newman - Director
(British, 62 years old, born April 1964)
Appointed 31 December 1993, Resigned 01 February 1995
|
Resigned
|
|
|
Demetra Newman - Director
(British/Cypriot, 59 years old, born May 1967)
Appointed 31 December 1993, Resigned 01 February 1995
|
Resigned
|
|
|
Susan Payne - Director
(British, 61 years old, born September 1965)
|
Resigned
|
|
|
Victoria Photiou - Director
(British, 41 years old, born July 1985)
Appointed 04 August 2021
|
Active
|
|
|
Sally Purnell - Director
(British, 65 years old, born April 1961)
|
Resigned
|
|
|
Tracey Rainey Elizabeth - Director
(British, 58 years old, born December 1968)
Appointed 09 September 1996, Resigned 01 August 1998
|
Resigned
|
|
|
Alistair Roberts - Director
(British, 32 years old, born April 1994)
Appointed 29 July 2021
|
Active
|
|
|
Zoe Sharratt - Director
(British, 45 years old, born April 1981)
Appointed 01 June 2005, Resigned 01 July 2006
|
Resigned
|
|
|
Lucy Smith - Director
(British, 51 years old, born November 1975)
Appointed 01 August 1998, Resigned 30 May 2005
|
Resigned
|
|
|
Simon Swales - Director
(British, 61 years old, born September 1965)
Appointed 20 July 2000, Resigned 18 July 2001
|
Resigned
|
|
|
Virginia Tyrrel - Director
(British, 77 years old, born June 1949)
Appointed 18 July 2001, Resigned 01 September 2014
|
Resigned
|
|
|
Antonia Vosper - Director
(British, 44 years old, born May 1982)
Appointed 01 July 2006, Resigned 04 June 2013
|
Resigned
|
