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Colin Armstrong - Director
(British, 62 years old, born June 1964)
Appointed 08 January 1998, Resigned 31 December 1999
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Resigned
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|
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Matthew Ashley - Director
(British, 52 years old, born February 1974)
Appointed 18 December 2014, Resigned 01 June 2017
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Resigned
|
|
|
Ian Binner - Director
(British, 35 years old, born March 1991)
Appointed 11 July 2024
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Active
|
|
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Simon Callander - Director
(British, 59 years old, born December 1967)
Appointed 20 February 2023, Resigned 19 January 2026
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Resigned
|
|
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Jenny Casson - Director
(British, 64 years old, born June 1962)
Appointed 31 July 1999, Resigned 30 November 2005
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Resigned
|
|
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Colin Child - Director
(British, 69 years old, born October 1957)
Appointed 04 July 1996, Resigned 31 July 1999
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Resigned
|
|
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Helen Cowing - Director
(British, 60 years old, born June 1966)
Appointed 11 June 2024, Resigned 28 June 2024
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Resigned
|
|
|
Christopher Davies - Director
(British, 56 years old, born March 1970)
Appointed 01 June 2017, Resigned 31 October 2022
|
Resigned
|
|
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John Dodd - Director
(British, 90 years old, born May 1936)
|
Resigned
|
|
|
Brian Egan - Director
(Irish, 63 years old, born July 1963)
Appointed 09 October 2025
|
Active
|
|
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Sandra Forbes - Director
(British, 61 years old, born April 1965)
Appointed 30 May 2014, Resigned 01 May 2016
|
Resigned
|
|
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Jose Garat Perez - Director
(Spanish, 58 years old, born November 1968)
Appointed 11 July 2024, Resigned 30 April 2025
|
Resigned
|
|
|
Michael Hampson - Director
(British, 68 years old, born May 1958)
Appointed 30 January 2012, Resigned 30 May 2014
|
Resigned
|
|
|
Marion Houssemayne Du Boulay - Director
(British, 77 years old, born February 1949)
Appointed 02 January 1996, Resigned 08 January 1998
|
Resigned
|
|
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Jeremy Maiden - Director
(British, 65 years old, born April 1961)
Appointed 13 January 2009, Resigned 31 December 2014
|
Resigned
|
|
|
Anthony McDonald - Director
(British, 66 years old, born November 1960)
Appointed 03 January 2003, Resigned 30 January 2012
|
Resigned
|
|
|
Neil McEwan - Director
(British, 49 years old, born April 1977)
Appointed 28 June 2024, Resigned 01 July 2024
|
Resigned
|
|
|
Adam Mills - Director
(British, 83 years old, born June 1943)
Appointed 04 November 1992, Resigned 04 July 1996
|
Resigned
|
|
|
Timothy Mocroft - Director
(British, 70 years old, born October 1956)
|
Resigned
|
|
|
Adam Phillips - Director
(British, 46 years old, born July 1980)
Appointed 14 May 2020, Resigned 10 March 2023
|
Resigned
|
|
|
William Rollason - Director
(British, 66 years old, born November 1960)
Appointed 31 December 1999, Resigned 04 December 2002
|
Resigned
|
|
|
Peter Shepherd - Director
(British, 57 years old, born February 1969)
Appointed 14 December 2016, Resigned 14 May 2020
|
Resigned
|
|
|
James Stamp - Director
(British, 53 years old, born May 1973)
Appointed 01 November 2022, Resigned 11 June 2024
|
Resigned
|
|
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Adam Walker - Director
(British, 59 years old, born September 1967)
Appointed 05 March 2003, Resigned 26 March 2008
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Resigned
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