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John Bamsey - Director (British, 74 years old, born November 1952)
Appointed 25 February 2013, Resigned 11 May 2020
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Resigned
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Paul Bates - Director (British, 74 years old, born December 1952)
Appointed 01 March 1995, Resigned 01 September 2001
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Resigned
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William Bland - Director (British, 86 years old, born October 1940)
Appointed 07 March 2020, Resigned 22 November 2022
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Resigned
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Frank Bloom - Director (British, 90 years old, born October 1936)
Appointed 23 January 1991, Resigned 19 March 1996
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Resigned
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Caroline Bridges - Director (British, 70 years old, born July 1956)
Appointed 01 June 2009, Resigned 21 April 2011
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Resigned
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Lynne Craig - Director (British, 61 years old, born September 1965)
Appointed 03 December 2025
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Active
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|
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Torben Dal - Director (Danish, 77 years old, born May 1949)
Appointed 22 February 2023
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Active
|
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Andrea Davis - Director (British, 76 years old, born December 1950)
Appointed 22 February 2023, Resigned 25 June 2025
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Resigned
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Judith Dunjay - Director (British, 77 years old, born March 1949)
Appointed 07 March 2020, Resigned 12 September 2021
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Resigned
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David George - Director (British, 56 years old, born December 1970)
Appointed 11 January 2023, Resigned 25 June 2025
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Resigned
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Peter Gover - Director (British, 61 years old, born December 1965)
Appointed 08 June 2009, Resigned 30 September 2021
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Resigned
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Anaida Hames-Pérez - Director (American, 46 years old, born October 1980)
Appointed 03 December 2025
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Active
|
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Jeremy Hartill - Director (British, 57 years old, born May 1969)
Appointed 07 March 2020, Resigned 26 August 2020
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Resigned
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Ian Jago - Director (British, 79 years old, born September 1947)
Appointed 19 March 1996, Resigned 08 June 2009
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Resigned
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Ian Marklew - Director (British, 71 years old, born May 1955)
Appointed 22 February 2023, Resigned 22 August 2023
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Resigned
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John McDermott - Director (British, 87 years old, born February 1939)
Appointed 01 September 2001, Resigned 14 June 2009
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Resigned
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Kathleen McDougall - Director (British, 58 years old, born May 1968)
Appointed 07 March 2020, Resigned 22 November 2022
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Resigned
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Keith Mullins - Director (British, 69 years old, born June 1957)
Appointed 26 June 2024
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Active
|
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Martin Nuechtern - Director (Austrian, 73 years old, born August 1953)
Appointed 02 June 2009, Resigned 25 February 2013
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Resigned
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Alan Patterson - Director (Irish,British, 62 years old, born June 1964)
Appointed 07 March 2020, Resigned 07 December 2022
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Resigned
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Keith Piggott - Director (British, 82 years old, born February 1944)
Appointed 29 March 2012, Resigned 25 February 2013
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Resigned
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Keith Piggott - Director (British, 82 years old, born February 1944)
Appointed 29 March 2012, Resigned 25 February 2013
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Resigned
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Claire Prescott - Director (British, 74 years old, born June 1952)
Appointed 11 January 2023, Resigned 25 June 2025
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Resigned
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Michael Reed - Director (British, 83 years old, born November 1943)
Appointed 29 September 2020, Resigned 22 November 2022
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Resigned
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Keith Stentiford - Director (British, 63 years old, born January 1963)
Appointed 25 June 2025
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Active
|
|
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Damian Sutcliffe - Director (British,American, 57 years old, born June 1969)
Appointed 11 January 2023
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Active
|
|
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Anthony Van Hoffen - Director (Irish,South African, 58 years old, born December 1968)
Appointed 11 January 2023
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Active
|
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Terry Watkins - Director (British, 83 years old, born March 1943)
Appointed 23 January 1991, Resigned 01 March 1995
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Resigned
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Clive Welham - Director (British, 83 years old, born May 1943)
Appointed 23 January 1991, Resigned 01 March 1995
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Resigned
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