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Hugh Baker-Smith - Director
(British, 62 years old, born March 1964)
Appointed 01 July 2015, Resigned 15 January 2020
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Resigned
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Andrew Bickley - Director
(British, 60 years old, born March 1966)
Appointed 17 November 2022, Resigned 18 September 2024
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Resigned
|
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Philip Bradley - Director
(Irish, 77 years old, born November 1949)
Appointed 02 May 2000, Resigned 20 February 2003
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Resigned
|
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Simon Calder - Director
(British, 66 years old, born December 1960)
Appointed 20 August 2008, Resigned 31 December 2012
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Resigned
|
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David Gillett - Director
(British, 85 years old, born December 1941)
Appointed 10 January 1996, Resigned 28 September 2011
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Resigned
|
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Abdul Guefor - Director
(British, 59 years old, born August 1967)
Appointed 13 December 2023
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Active
|
|
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Gideon Harbour - Director
(British, 56 years old, born May 1970)
Appointed 01 December 2018
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Active
|
|
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Anthony Hooley - Director
(British, 77 years old, born December 1949)
Appointed 20 July 1995, Resigned 19 March 2015
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Resigned
|
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Dylan Kelly - Director
(American, 49 years old, born August 1977)
Appointed 10 April 2025
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Active
|
|
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Osman Kent - Director
(British, 68 years old, born March 1958)
Appointed 13 December 2023
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Active
|
|
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Martin Knight - Director
(British, 77 years old, born April 1949)
Appointed 17 June 2003, Resigned 15 November 2023
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Resigned
|
|
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Jorgen Lantto - Director
(Swedish, 63 years old, born May 1963)
Appointed 15 October 2020
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Active
|
|
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Neil Lerner - Director
(British, 79 years old, born May 1947)
Appointed 15 January 2020, Resigned 13 December 2023
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Resigned
|
|
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Barrie Martin - Director
(British, 84 years old, born November 1942)
Appointed 13 August 1999, Resigned 22 July 2003
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Resigned
|
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Andrew Matheson - Director
(British, 66 years old, born July 1960)
Appointed 17 October 2000, Resigned 26 March 2002
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Resigned
|
|
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Geoffrey McFarland - Director
(British, 58 years old, born May 1968)
Appointed 14 March 2018, Resigned 12 December 2023
|
Resigned
|
|
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John Morgans - Director
(British, 85 years old, born November 1941)
Appointed 01 March 2000, Resigned 21 June 2003
|
Resigned
|
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Stewart Newton - Director
(British, 85 years old, born October 1941)
Appointed 29 September 2011
|
Active
|
|
|
Roy Nickson - Director
(British, 71 years old, born December 1955)
Appointed 10 January 1996, Resigned 05 August 1999
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Resigned
|
|
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Andrew Osmant - Director
(British, 57 years old, born July 1969)
Appointed 27 March 2001
|
Active
|
|
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Dominic Oughton - Director
(British, 62 years old, born August 1964)
Appointed 27 February 2007, Resigned 31 December 2008
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Resigned
|
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Marion Peterson - Director
(British, 78 years old, born April 1948)
Appointed 20 July 1995, Resigned 08 March 1996
|
Resigned
|
|
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Gary Rinck - Director
(United States, 74 years old, born February 1952)
Appointed 26 March 2003, Resigned 17 February 2004
|
Resigned
|
|
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Regis Saleur - Director
(French, 60 years old, born September 1966)
Appointed 13 December 2023
|
Active
|
|
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Mark Shepherd - Director
(British, 64 years old, born July 1962)
Appointed 17 October 2000, Resigned 30 November 2006
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Resigned
|
|
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Rajendra Talluri - Director
(Indian, 63 years old, born March 1963)
Appointed 21 July 2021
|
Active
|
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Lois Tilbrook - Director
(British, 83 years old, born June 1943)
Appointed 10 January 1996, Resigned 27 June 2001
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Resigned
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