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Marc Bolland - Director
(Dutch, 67 years old, born March 1959)
Appointed 14 July 2010, Resigned 07 February 2011
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Resigned
|
|
|
Nigel Colne - Director
(British, 86 years old, born June 1940)
|
Resigned
|
|
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Robert Colvill - Director
(British, 86 years old, born July 1940)
Appointed 01 February 1999, Resigned 31 December 2001
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Resigned
|
|
|
Alison Dolan - Director
(Irish, 57 years old, born December 1969)
Appointed 01 April 2025
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Active
|
|
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Ian Dyson - Director
(British, 64 years old, born May 1962)
Appointed 27 June 2005, Resigned 14 July 2010
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Resigned
|
|
|
Andrew Findlay - Director
(British, 57 years old, born October 1969)
Appointed 05 March 2009, Resigned 31 January 2011
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Resigned
|
|
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Nick Folland - Director
(British, 61 years old, born October 1965)
Appointed 01 February 2019
|
Active
|
|
|
Paul Friston - Director
(British, 53 years old, born June 1973)
Appointed 10 July 2014, Resigned 05 June 2015
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Resigned
|
|
|
Richard Greenbury - Director
(British, 90 years old, born July 1936)
Appointed 28 May 1991, Resigned 31 January 1999
|
Resigned
|
|
|
Scilla Grimble - Director
(British, 53 years old, born February 1973)
Appointed 31 March 2018, Resigned 14 September 2018
|
Resigned
|
|
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Susan Harris - Director
(British, 65 years old, born January 1961)
Appointed 26 May 2005, Resigned 31 August 2005
|
Resigned
|
|
|
Derek Hayes - Director
(British, 78 years old, born November 1948)
Appointed 10 March 1998, Resigned 31 May 1999
|
Resigned
|
|
|
Andrew Holmes - Director
(British, 51 years old, born June 1975)
Appointed 17 November 2017, Resigned 26 April 2019
|
Resigned
|
|
|
Jurgen Kriebel - Director
(German, 56 years old, born January 1970)
Appointed 10 July 2015, Resigned 17 November 2017
|
Resigned
|
|
|
Philip McCracken - Director
(British, 78 years old, born November 1948)
Appointed 01 February 1999, Resigned 16 October 2000
|
Resigned
|
|
|
Amanda Mellor - Director
(British, 62 years old, born March 1964)
Appointed 30 July 2009, Resigned 01 February 2019
|
Resigned
|
|
|
David Norgrove - Director
(British, 78 years old, born January 1948)
Appointed 16 October 2000, Resigned 31 March 2004
|
Resigned
|
|
|
Graham Oakley - Director
(British, 70 years old, born October 1956)
Appointed 31 March 2004, Resigned 01 September 2009
|
Resigned
|
|
|
John Oates - Director
(British, 84 years old, born July 1942)
|
Resigned
|
|
|
Alison Reed - Director
(British, 70 years old, born December 1956)
Appointed 06 December 2001, Resigned 30 April 2005
|
Resigned
|
|
|
Humphrey Singer - Director
(British, 61 years old, born December 1965)
Appointed 07 September 2018, Resigned 31 December 2019
|
Resigned
|
|
|
Alan Stewart - Director
(British, 66 years old, born April 1960)
Appointed 01 November 2010, Resigned 10 July 2014
|
Resigned
|
|
|
Eoin Tonge - Director
(Irish, 54 years old, born August 1972)
Appointed 26 June 2020, Resigned 19 January 2023
|
Resigned
|
|
|
Jeremy Townsend - Director
(British, 62 years old, born January 1964)
Appointed 19 January 2023, Resigned 21 May 2025
|
Resigned
|
|
|
Helen Weir - Director
(British, 64 years old, born August 1962)
Appointed 05 June 2015, Resigned 31 March 2018
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Resigned
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