|
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John Barber - Director
(British, 71 years old, born December 1955)
Appointed 12 May 1995, Resigned 04 September 2000
|
Resigned
|
|
|
John Barber - Director
(British, 71 years old, born December 1955)
Appointed 18 April 2005, Resigned 17 March 2016
|
Resigned
|
|
|
Jan Christiansen - Director
(Danish, 69 years old, born January 1957)
Appointed 18 April 2005, Resigned 12 February 2009
|
Resigned
|
|
|
Edward Coughlan - Director
(British, 81 years old, born May 1945)
Appointed 04 August 2000, Resigned 31 December 2010
|
Resigned
|
|
|
Ewan Cresswell - Director
(British, 71 years old, born March 1955)
|
Resigned
|
|
|
Domenick Di Cicco - Director
(American, 63 years old, born January 1963)
Appointed 08 April 2016, Resigned 19 March 2019
|
Resigned
|
|
|
Alexander Grant - Director
(British, 81 years old, born July 1945)
Appointed 15 October 2008, Resigned 01 September 2010
|
Resigned
|
|
|
Alexander Grant - Director
(British, 81 years old, born July 1945)
|
Resigned
|
|
|
Richard Grassick - Director
(British, 75 years old, born April 1951)
Appointed 12 May 1995, Resigned 31 March 1998
|
Resigned
|
|
|
David Hall - Director
(British, 79 years old, born May 1947)
|
Resigned
|
|
|
John Jenner - Director
(Irish, 59 years old, born June 1967)
Appointed 20 March 2019
|
Active
|
|
|
David Kemp - Director
(British, 85 years old, born December 1941)
|
Resigned
|
|
|
Jurgen Kolbe - Director
(German, 83 years old, born May 1943)
|
Resigned
|
|
|
Howard Laidlaw - Director
(British, 72 years old, born December 1954)
|
Resigned
|
|
|
David McGhie - Director
(British, 81 years old, born November 1945)
|
Resigned
|
|
|
Ian Muress - Director
(British, 69 years old, born June 1957)
Appointed 20 March 2019, Resigned 23 February 2023
|
Resigned
|
|
|
Meera Odedra - Director
(British, 66 years old, born October 1960)
Appointed 08 April 2016, Resigned 20 March 2019
|
Resigned
|
|
|
David Ongley - Director
(British, 78 years old, born March 1948)
|
Resigned
|
|
|
Nicholas Page - Director
(British, 74 years old, born October 1952)
Appointed 06 December 1994, Resigned 31 December 1998
|
Resigned
|
|
|
Christopher Panes - Director
(British, 65 years old, born February 1961)
|
Resigned
|
|
|
David Pigot - Director
(British, 70 years old, born December 1956)
|
Resigned
|
|
|
David Pigot - Director
(British, 70 years old, born December 1956)
|
Resigned
|
|
|
Christopher Pinney - Director
(British, 48 years old, born April 1978)
Appointed 23 February 2023, Resigned 12 September 2025
|
Resigned
|
|
|
Benjamin Price - Director
(British, 62 years old, born August 1964)
Appointed 14 May 2004, Resigned 07 June 2019
|
Resigned
|
|
|
Stephen Raper - Director
(British, 47 years old, born November 1979)
Appointed 07 June 2019, Resigned 12 January 2021
|
Resigned
|
|
|
Peter Ravey - Director
(British, 70 years old, born April 1956)
Appointed 21 April 1997, Resigned 04 August 2000
|
Resigned
|
|
|
James Rember - Director
(British, 59 years old, born May 1967)
Appointed 08 December 2025
|
Active
|
|
|
Sahil Rishi - Director
(British, 43 years old, born January 1983)
Appointed 22 November 2019, Resigned 23 February 2023
|
Resigned
|
|
|
Peter Sanderson - Director
(British, 66 years old, born March 1960)
Appointed 14 May 2004, Resigned 01 May 2014
|
Resigned
|
|
|
Simon Severne - Director
(British, 71 years old, born February 1955)
|
Resigned
|
