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Richard Almeida - Director (British, 60 years old, born October 1966)
Appointed 14 December 1995, Resigned 22 August 2000
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Resigned
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Nina Bargisen - Director (Danish, 58 years old, born February 1968)
Appointed 21 May 2013, Resigned 20 May 2015
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Resigned
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Michael Blanche - Director (British, 50 years old, born September 1976)
Appointed 20 May 2015, Resigned 28 May 2024
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Resigned
|
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Alexander Bligh - Director (British, 55 years old, born April 1971)
Appointed 19 January 1998, Resigned 22 August 2000
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Resigned
|
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Alexander Bloor - Director (British, 45 years old, born November 1981)
Appointed 25 May 2021
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Active
|
|
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Graham Davies - Director (British, 65 years old, born May 1961)
Appointed 16 February 1999, Resigned 20 May 2014
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Resigned
|
|
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Heather Dixon - Director (British, 80 years old, born July 1946)
Appointed 07 September 2000, Resigned 19 February 2002
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Resigned
|
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Andrew Fabian - Director (British, 65 years old, born December 1961)
Appointed 02 May 2024
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Active
|
|
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Clive Feather - Director (British, 65 years old, born March 1961)
Appointed 22 February 2000, Resigned 17 February 2004
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Resigned
|
|
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Patrick Gilmore - Director (American, 57 years old, born March 1969)
Appointed 16 May 2006, Resigned 16 May 2017
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Resigned
|
|
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Steven Glendinning - Director (British, 46 years old, born October 1980)
Appointed 17 May 2023
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Active
|
|
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Lee Hetherington - Director (British, 44 years old, born January 1982)
Appointed 16 May 2017, Resigned 17 May 2023
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Resigned
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|
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Jennifer Holmes - Director (British, 42 years old, born March 1984)
Appointed 27 January 2023
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Active
|
|
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Malcolm Holt - Director (British, 72 years old, born March 1954)
Appointed 01 January 2020, Resigned 02 May 2024
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Resigned
|
|
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Malcolm Hutty - Director (British, 53 years old, born November 1973)
Appointed 18 May 2018, Resigned 27 January 2023
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Resigned
|
|
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Pieter Knook - Director (Dutch, 68 years old, born November 1958)
Appointed 01 December 2019
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Active
|
|
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Thomas Lahtinen - Director (British, 47 years old, born August 1979)
Appointed 20 May 2014, Resigned 17 May 2023
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Resigned
|
|
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Kurt Lindqvist - Director (Finnish, 52 years old, born August 1974)
Appointed 18 May 2018, Resigned 25 November 2024
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Resigned
|
|
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Simon Lockhart - Director (British, 54 years old, born August 1972)
Appointed 17 May 2023
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Active
|
|
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Simon Lockhart - Director (British, 54 years old, born August 1972)
Appointed 17 February 2004, Resigned 17 May 2010
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Resigned
|
|
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Thomas Mangin - Director (French, 52 years old, born May 1974)
Appointed 18 May 2010, Resigned 03 September 2018
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Resigned
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|
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Cara Mascini-Van Bergen - Director (Dutch, 56 years old, born October 1970)
Appointed 28 May 2024
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Active
|
|
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Ian Mason - Director (British, 67 years old, born December 1959)
Appointed 07 September 2000, Resigned 18 February 2003
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Resigned
|
|
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Neil McRae - Director (British, 54 years old, born December 1972)
Appointed 07 September 2000, Resigned 17 May 2016
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Resigned
|
|
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Neil McRae - Director (British, 54 years old, born December 1972)
Appointed 30 May 2019
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Active
|
|
|
Javed Mirza - Director (British, 60 years old, born August 1966)
Appointed 14 December 1995, Resigned 19 January 1998
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Resigned
|
|
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Keith Mitchell - Director (British, 64 years old, born November 1962)
Appointed 14 December 1995, Resigned 06 September 2000
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Resigned
|
|
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Richard Nuttall - Director (British, 63 years old, born December 1963)
Appointed 14 December 1995, Resigned 22 February 2000
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Resigned
|
|
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Richard Petrie - Director (British, 55 years old, born December 1971)
Appointed 18 May 2018
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Active
|
|
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Mujtiba Rizvi - Director (British, 62 years old, born September 1964)
Appointed 19 February 2002, Resigned 22 May 2012
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Resigned
|
|
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John Souter - Director (British, 74 years old, born July 1952)
Appointed 19 February 2002, Resigned 31 December 2019
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Resigned
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