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Mark Andrews - Director
(British, 52 years old, born March 1974)
Appointed 05 April 2023
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Active
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Subarna Banerjee - Director
(British, 54 years old, born April 1972)
Appointed 24 August 2020
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Active
|
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Simon Browning - Director
(British, 49 years old, born August 1977)
Appointed 18 September 2017, Resigned 01 January 2020
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Resigned
|
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Robert Bursey - Director
(British, 73 years old, born October 1953)
Appointed 01 May 2010, Resigned 07 October 2013
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Resigned
|
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Paul Byett - Director
(British, 53 years old, born December 1973)
Appointed 03 March 2009
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Active
|
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James Campbell - Director
(British, 83 years old, born August 1943)
Appointed 01 February 2006, Resigned 30 April 2009
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Resigned
|
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Andrew Cooper - Director
(British, 52 years old, born September 1974)
Appointed 07 October 2013
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Active
|
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Michael Grundy - Director
(British, 79 years old, born May 1947)
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Resigned
|
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John Guest - Director
(British, 88 years old, born January 1938)
|
Resigned
|
|
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David Guest - Director
(British, 63 years old, born June 1963)
Appointed 01 September 2025
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Active
|
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George Hecht - Director
(British, 77 years old, born June 1949)
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Resigned
|
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Ladislav Hornan - Director
(British, 76 years old, born June 1950)
Appointed 14 November 2003, Resigned 30 April 2016
|
Resigned
|
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John Horsley - Director
(British, 84 years old, born July 1942)
Appointed 23 February 2006, Resigned 31 March 2008
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Resigned
|
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Andrew Hulse - Director
(British, 56 years old, born May 1970)
Appointed 07 March 2017
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Active
|
|
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John Ierston - Director
(British, 74 years old, born May 1952)
Appointed 24 September 1997
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Active
|
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Martin Johnson - Director
(British, 66 years old, born July 1960)
Appointed 21 December 2005, Resigned 31 March 2020
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Resigned
|
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Julia Judson Smith - Director
(British, 71 years old, born January 1955)
Appointed 12 February 2009, Resigned 01 November 2014
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Resigned
|
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David Kendrick - Director
(British, 44 years old, born January 1982)
Appointed 01 January 2023, Resigned 30 September 2024
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Resigned
|
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Damien Loughran - Director
(British, 41 years old, born November 1985)
Appointed 06 October 2025
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Active
|
|
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David Murphy - Director
(British, 85 years old, born December 1941)
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Resigned
|
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Gerald Nash - Director
(British, 89 years old, born August 1937)
|
Resigned
|
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Jeffrey Nedas - Director
(British, 79 years old, born October 1947)
Appointed 11 March 1995, Resigned 31 July 1997
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Resigned
|
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Emily Ness - Director
(British, 47 years old, born February 1979)
Appointed 01 April 2021
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Active
|
|
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Philip Oliver - Director
(British, 74 years old, born October 1952)
|
Resigned
|
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Nevil Pearce - Director
(British, 69 years old, born August 1957)
Appointed 01 November 2014, Resigned 31 March 2022
|
Resigned
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Marie Pegram - Director
(British, 41 years old, born September 1985)
Appointed 01 January 2020, Resigned 31 October 2024
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Resigned
|
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James Price - Director
(British, 51 years old, born November 1975)
Appointed 01 January 2012, Resigned 01 January 2020
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Resigned
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Hayden Priest - Director
(British, 58 years old, born February 1968)
Appointed 31 March 2022
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Active
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