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Richard Amos - Director
(British, 59 years old, born February 1967)
Appointed 01 June 2023
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Active
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Hugh Baker Smith - Director
(British, 62 years old, born March 1964)
Appointed 17 November 1998, Resigned 24 January 2005
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Resigned
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Richard Barham - Director
(British, 65 years old, born June 1961)
Appointed 05 March 2012, Resigned 11 December 2015
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Resigned
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Nigel Berry - Director
(British, 67 years old, born May 1959)
Appointed 20 May 2002, Resigned 31 March 2008
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Resigned
|
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Alexander Bevis - Director
(British, 51 years old, born June 1975)
Appointed 14 February 2011, Resigned 29 March 2017
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Resigned
|
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Ramon Borrell Bayona - Director
(Spanish, 62 years old, born February 1964)
Appointed 01 September 2007, Resigned 01 April 2014
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Resigned
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James Brault - Director
(American, 64 years old, born August 1962)
Appointed 02 March 2015, Resigned 16 March 2016
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Resigned
|
|
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Inken Braunschmidt - Director
(German, 52 years old, born October 1974)
Appointed 01 June 2024
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Active
|
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Peter Charlton - Director
(British, 71 years old, born December 1955)
Appointed 19 February 1997, Resigned 01 September 1997
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Resigned
|
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David Cheesman - Director
(British, 84 years old, born December 1942)
Appointed 04 July 2011, Resigned 13 May 2015
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Resigned
|
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Edmund Creutzmann - Director
(German, 71 years old, born February 1955)
Appointed 01 April 2014, Resigned 27 April 2015
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Resigned
|
|
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Ian Dinwoodie - Director
(British, 66 years old, born July 1960)
Appointed 13 November 2001, Resigned 27 March 2015
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Resigned
|
|
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Philip Eaves - Director
(British, 73 years old, born April 1953)
Appointed 01 March 2005, Resigned 31 March 2012
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Resigned
|
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Robert Eckelmann - Director
(Usa, 70 years old, born May 1956)
Appointed 01 October 2005, Resigned 17 May 2011
|
Resigned
|
|
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Douglas Edwards - Director
(British, 66 years old, born December 1960)
Appointed 05 January 2015, Resigned 10 October 2019
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Resigned
|
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Jan Fineman - Director
(Swedish, 67 years old, born October 1959)
Appointed 18 August 1999, Resigned 01 July 2003
|
Resigned
|
|
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Michael Geary - Director
(British, 76 years old, born June 1950)
Appointed 17 September 1997, Resigned 28 April 2005
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Resigned
|
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Andrew Herbert - Director
(British, 66 years old, born February 1960)
Appointed 01 June 2016, Resigned 30 September 2025
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Resigned
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Robert Hook - Director
(British, 83 years old, born August 1943)
Appointed 17 September 1997, Resigned 18 July 2000
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Resigned
|
|
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Paul James - Director
(British, 59 years old, born February 1967)
Appointed 20 November 2024
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Active
|
|
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Shomit Kenkare - Director
(Indian, 56 years old, born November 1970)
Appointed 15 November 2018, Resigned 31 December 2019
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Resigned
|
|
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Richard King - Director
(British, 97 years old, born August 1929)
Appointed 17 September 1997, Resigned 13 May 2008
|
Resigned
|
|
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Philip Lawler - Director
(British, 77 years old, born February 1949)
Appointed 01 June 2007, Resigned 30 September 2016
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Resigned
|
|
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Alison Littley - Director
(British, 64 years old, born June 1962)
Appointed 01 May 2020, Resigned 30 June 2024
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Resigned
|
|
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Lili Liu - Director
(British, 54 years old, born February 1972)
Appointed 02 May 2017, Resigned 14 November 2018
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Resigned
|
|
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Gregory Lockett - Director
(British, 58 years old, born May 1968)
Appointed 15 October 2007, Resigned 10 January 2011
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Resigned
|
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Jonathan Lowe - Director
(British, 66 years old, born July 1960)
Appointed 01 September 1997, Resigned 27 March 2001
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Resigned
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