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Charles Anderson - Director (British, 56 years old, born March 1970)
Appointed 08 July 2014, Resigned 03 October 2019
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Resigned
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Matthew Ashby - Director (British, 59 years old, born April 1967)
Appointed 01 November 2000, Resigned 06 April 2020
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Resigned
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Donald Browne - Director (British, 71 years old, born March 1955)
Appointed 25 June 1997, Resigned 01 March 2020
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Resigned
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Donald Browne - Director (British, 71 years old, born March 1955)
Appointed 18 June 1992, Resigned 24 June 1997
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Resigned
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Christopher Browne - Director (British, 64 years old, born May 1962)
Appointed 09 August 1993, Resigned 24 June 1997
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Resigned
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Christopher Browne - Director (British, 64 years old, born May 1962)
Appointed 25 June 1997, Resigned 08 September 2017
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Resigned
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Paul Burden - Director (British, 60 years old, born June 1966)
Appointed 25 June 1997, Resigned 25 August 2000
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Resigned
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Paul Burden - Director (British, 60 years old, born June 1966)
Appointed 16 May 1997, Resigned 24 June 1997
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Resigned
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Paul Burden - Director (British, 60 years old, born June 1966)
Appointed 03 November 2015, Resigned 01 May 2016
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Resigned
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Phillip Clark - Director (British, 53 years old, born December 1973)
Appointed 19 February 2018, Resigned 12 November 2020
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Resigned
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Kevin Clarke - Director (American, 67 years old, born August 1959)
Appointed 23 November 2022, Resigned 19 June 2023
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Resigned
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Peter Collyer - Director (British, 65 years old, born October 1961)
Appointed 06 January 2020, Resigned 04 February 2021
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Resigned
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Laurence Connolly - Director (British, 67 years old, born September 1959)
Appointed 10 June 2003, Resigned 07 July 2016
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Resigned
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Joseph De Hoogh - Director (Dutch, 56 years old, born February 1970)
Appointed 19 June 2023, Resigned 31 August 2023
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Resigned
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Marcus Dench - Director (British, 56 years old, born September 1970)
Appointed 08 March 2022, Resigned 19 June 2023
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Resigned
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Patrick Diamond - Director (British, 83 years old, born May 1943)
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Resigned
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Russell Downs - Director (British, 59 years old, born October 1967)
Appointed 29 January 2024
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Active
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Jay Dubiner - Director (American, 62 years old, born January 1964)
Appointed 23 November 2022, Resigned 19 June 2023
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Resigned
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Richard Green - Director (British, 64 years old, born March 1962)
Appointed 13 August 1996, Resigned 24 June 1997
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Resigned
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Richard Green - Director (British, 64 years old, born March 1962)
Appointed 25 June 1997, Resigned 30 July 2020
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Resigned
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Raymond Kelvin - Director (British, 71 years old, born December 1955)
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Resigned
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Craig MacKinnon Smith - Director (British, 56 years old, born June 1970)
Appointed 10 June 2003, Resigned 11 September 2019
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Resigned
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Rachel Osborne - Director (British, 61 years old, born March 1965)
Appointed 11 November 2019, Resigned 19 June 2023
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Resigned
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Jonathan Paddison - Director (British, 76 years old, born January 1950)
Appointed 03 September 2001, Resigned 31 May 2007
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Resigned
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Lindsay Page - Director (British, 68 years old, born August 1958)
Appointed 17 February 1997, Resigned 10 December 2019
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Resigned
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Edward Potter - Director (British, 55 years old, born July 1971)
Appointed 01 November 2000, Resigned 03 May 2001
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Resigned
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Carlos Radulovitch - Director (French, 51 years old, born June 1975)
Appointed 19 June 2023, Resigned 29 January 2024
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Resigned
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Peter Renn - Director (British, 67 years old, born January 1959)
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Resigned
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Peter Renn - Director (British, 67 years old, born January 1959)
Appointed 25 June 1997, Resigned 30 June 2001
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Resigned
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Steven Rickards - Director (British, 54 years old, born October 1972)
Appointed 01 October 2019, Resigned 01 March 2020
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Resigned
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Rebecca Rodden - Director (Australian, 53 years old, born March 1973)
Appointed 01 July 2018, Resigned 01 March 2020
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Resigned
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Jennifer Roebuck - Director (English, 53 years old, born October 1973)
Appointed 01 April 2020, Resigned 19 November 2021
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Resigned
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