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Paul Baker - Director
(British, 57 years old, born June 1969)
Appointed 01 December 2021, Resigned 21 November 2025
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Resigned
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David Bauernfeind - Director
(British, 58 years old, born April 1968)
Appointed 01 October 2016, Resigned 12 June 2018
|
Resigned
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Jonathan Bunting - Director
(British, 54 years old, born February 1972)
Appointed 05 November 2019
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Active
|
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Jonathan Bunting - Director
(British, 54 years old, born February 1972)
Appointed 01 September 2010, Resigned 01 October 2018
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Resigned
|
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Mark Cashmore - Director
(British, 66 years old, born August 1960)
Appointed 06 September 2006, Resigned 31 August 2018
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Resigned
|
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Mark Charlton - Director
(British, 65 years old, born August 1961)
Appointed 06 September 2006, Resigned 31 August 2011
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Resigned
|
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Richard Clay - Director
(British, 49 years old, born February 1977)
Appointed 02 February 2026
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Active
|
|
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Anthony Grace - Director
(British, 65 years old, born April 1961)
Appointed 01 October 2018, Resigned 30 November 2021
|
Resigned
|
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Nicholas Gresham - Director
(British, 55 years old, born May 1971)
Appointed 01 September 2010, Resigned 01 October 2016
|
Resigned
|
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Richard Handover - Director
(British, 80 years old, born April 1946)
Appointed 01 April 2001, Resigned 04 November 2003
|
Resigned
|
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Beverley Hodson - Director
(British, 75 years old, born June 1951)
Appointed 01 April 2001, Resigned 02 January 2004
|
Resigned
|
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Ian Houghton - Director
(British, 61 years old, born December 1965)
Appointed 24 July 1996, Resigned 31 August 2003
|
Resigned
|
|
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Gerard Hughes - Director
(British, 67 years old, born September 1959)
Appointed 01 October 1994, Resigned 01 August 1998
|
Resigned
|
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Alan Humphrey - Director
(British, 72 years old, born January 1954)
Appointed 06 September 2006, Resigned 31 August 2010
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Resigned
|
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Jozef Opdeweegh - Director
(American,Belgian, 60 years old, born April 1966)
Appointed 01 September 2018, Resigned 05 November 2019
|
Resigned
|
|
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Christopher Rule - Director
(British, 84 years old, born April 1942)
|
Resigned
|
|
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Philip Stevens - Director
(British, 92 years old, born October 1934)
|
Resigned
|
|
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Alan Stewart - Director
(British, 66 years old, born April 1960)
Appointed 03 March 2005, Resigned 06 September 2006
|
Resigned
|
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Kathryn Swann - Director
(British, 62 years old, born December 1964)
Appointed 04 November 2003, Resigned 06 September 2006
|
Resigned
|
|
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Richard Thorpe - Director
(British, 80 years old, born September 1946)
|
Resigned
|
|
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John Warren - Director
(British, 73 years old, born June 1953)
Appointed 01 September 2000, Resigned 03 March 2005
|
Resigned
|
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Colin White - Director
(British, 71 years old, born December 1955)
Appointed 24 July 1996, Resigned 01 April 2001
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Resigned
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