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Omolola Adedoyin - Director
(British, 51 years old, born December 1975)
Appointed 01 September 2023, Resigned 24 April 2024
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Resigned
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Peter Andrew - Director
(British, 67 years old, born April 1959)
Appointed 09 December 2008, Resigned 17 July 2015
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Resigned
|
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Alice Black - Director
(British, 43 years old, born January 1983)
Appointed 31 December 2019, Resigned 26 August 2022
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Resigned
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John Brooks - Director
(British, 81 years old, born October 1945)
Appointed 31 May 1995, Resigned 31 March 2003
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Resigned
|
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Jennifer Canty - Director
(British, 33 years old, born July 1993)
Appointed 24 April 2024, Resigned 30 September 2025
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Resigned
|
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Christopher Carney - Director
(British, 52 years old, born May 1974)
Appointed 02 May 2008, Resigned 02 May 2008
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Resigned
|
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Peter Chapman - Director
(British, 72 years old, born September 1954)
Appointed 04 November 1998, Resigned 01 January 2001
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Resigned
|
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Tadaomi Fujita - Director
(Japanese, 85 years old, born July 1941)
Appointed 20 May 1993, Resigned 24 March 1995
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Resigned
|
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Ross Hammond - Director
(British, 70 years old, born March 1956)
Appointed 26 March 2002, Resigned 14 February 2003
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Resigned
|
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Jonathan Hastings - Director
(British, 73 years old, born April 1953)
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Resigned
|
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Toshihiro Hata - Director
(British, 81 years old, born June 1945)
|
Resigned
|
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Katherine Hindmarsh - Director
(British, 37 years old, born May 1989)
Appointed 26 August 2022, Resigned 01 September 2023
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Resigned
|
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Katherine Hindmarsh - Director
(British, 37 years old, born May 1989)
Appointed 09 December 2024
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Active
|
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William Holland-Kaye - Director
(British, 61 years old, born March 1965)
Appointed 02 July 2007, Resigned 02 May 2008
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Resigned
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Sara Hollowell - Director
(British, 55 years old, born July 1971)
Appointed 01 October 2025
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Active
|
|
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Peter Johnson - Director
(British, 72 years old, born May 1954)
Appointed 01 November 2004, Resigned 16 October 2008
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Resigned
|
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James Jordan - Director
(British, 65 years old, born November 1961)
Appointed 16 October 2008, Resigned 31 December 2019
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Resigned
|
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Barry Judd - Director
(British, 85 years old, born October 1941)
|
Resigned
|
|
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Clifford Knott - Director
(British, 84 years old, born July 1942)
|
Resigned
|
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Andrew Locke - Director
(British, 62 years old, born January 1964)
Appointed 04 November 1998, Resigned 09 July 2004
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Resigned
|
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Michael Lonnon - Director
(British, 69 years old, born January 1957)
Appointed 17 July 2015, Resigned 09 December 2024
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Resigned
|
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Jonathan Mantovani - Director
(British, 58 years old, born February 1968)
Appointed 01 January 2001, Resigned 14 February 2003
|
Resigned
|
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Graeme McCallum - Director
(British, 79 years old, born January 1947)
Appointed 30 April 2004, Resigned 16 January 2007
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Resigned
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Jonathan Murrin - Director
(British, 57 years old, born October 1969)
Appointed 02 July 2007, Resigned 02 May 2008
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Resigned
|
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Alasdair Nicholls - Director
(British, 63 years old, born October 1963)
Appointed 12 May 1995, Resigned 14 May 2003
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Resigned
|
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Raymond Peacock - Director
(British, 60 years old, born August 1966)
Appointed 02 May 2008, Resigned 02 May 2008
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Resigned
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