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Anders Alfredson - Director (Swedish, 55 years old, born August 1971)
Appointed 20 June 2007, Resigned 03 March 2013
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Resigned
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William Baker - Director (British, 56 years old, born September 1970)
Appointed 07 December 2003, Resigned 23 May 2006
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Resigned
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Alan Bates - Director (British, 76 years old, born December 1950)
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Resigned
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Antonino Casimo - Director (British, 71 years old, born August 1955)
Appointed 01 November 2020
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Active
|
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Antony Chalupa - Director (British, 63 years old, born July 1963)
Appointed 07 December 2003, Resigned 03 November 2013
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Resigned
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David Cutler - Director (British, 83 years old, born April 1943)
Appointed 08 December 2003, Resigned 13 March 2007
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Resigned
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Declan Fallon - Director (Irish, 56 years old, born April 1970)
Appointed 21 October 2013, Resigned 01 April 2015
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Resigned
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Hamilton Forrest - Director (British, 57 years old, born June 1969)
Appointed 07 December 2003
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Active
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Neil Haynes - Director (British, 60 years old, born July 1966)
Appointed 07 December 2003, Resigned 10 December 2024
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Resigned
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John Ireland - Director (British, 81 years old, born June 1945)
Appointed 12 July 1989, Resigned 07 September 2013
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Resigned
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David Loder - Director (British, 61 years old, born January 1965)
Appointed 01 November 2020, Resigned 11 November 2022
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Resigned
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Josie Logan - Director (British, 89 years old, born May 1937)
Appointed 20 August 2006, Resigned 28 February 2019
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Resigned
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Alice MacDonald - Director (British, 47 years old, born August 1979)
Appointed 27 October 2013
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Active
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Edward Maloney - Director (British, 82 years old, born December 1944)
Appointed 06 December 2003
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Active
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Paul Mawdsley - Director (British, 48 years old, born February 1978)
Appointed 10 June 2009, Resigned 03 March 2013
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Resigned
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Alistair Metcalfe - Director (British, 70 years old, born April 1956)
Appointed 09 January 2004
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Active
|
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Philip Morris - Director (British, 71 years old, born October 1955)
Appointed 07 December 2003, Resigned 01 August 2014
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Resigned
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Benedikt Pommer - Director (German, 59 years old, born January 1967)
Appointed 07 October 2011
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Active
|
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Julien Rey - Director (British, 40 years old, born February 1986)
Appointed 10 December 2024
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Active
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Rob Riley - Director (British, 48 years old, born August 1978)
Appointed 30 March 2016, Resigned 13 August 2024
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Resigned
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Deborah Savidge - Director (British, 78 years old, born January 1948)
Appointed 29 March 2016
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Active
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Vincent Sweeney - Director (British, 76 years old, born January 1950)
Appointed 13 December 1989, Resigned 09 January 2004
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Resigned
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Juan Usandizaga - Director (Spanish, 53 years old, born January 1973)
Appointed 01 August 2014, Resigned 30 September 2024
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Resigned
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James Vellacott - Director (British, 56 years old, born October 1970)
Appointed 21 October 2013
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Active
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Huw Wardrope - Director (British, 46 years old, born July 1980)
Appointed 09 June 2025
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Active
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