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Clifford Abrahams - Director (British, 59 years old, born February 1967)
Appointed 13 April 2015, Resigned 30 June 2015
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Resigned
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David Allvey - Director (British, 81 years old, born March 1945)
Appointed 13 April 2015, Resigned 31 March 2016
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Resigned
|
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Gilles Avenel - Director (French, 76 years old, born May 1950)
Appointed 04 December 1997, Resigned 11 January 1999
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Resigned
|
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Robert Barnett - Director (British, 60 years old, born April 1966)
Appointed 29 October 2013, Resigned 13 April 2015
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Resigned
|
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Kevin Bounds - Director (British, 73 years old, born February 1953)
Appointed 01 January 2006, Resigned 30 December 2006
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Resigned
|
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Evelyn Bourke - Director (Irish,British, 61 years old, born January 1965)
Appointed 15 September 2010, Resigned 21 September 2012
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Resigned
|
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Andrew Briggs - Director (British, 60 years old, born March 1966)
Appointed 02 April 2015, Resigned 24 April 2019
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Resigned
|
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Douglas Brown - Director (British, 55 years old, born March 1971)
Appointed 18 May 2021, Resigned 13 March 2024
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Resigned
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Mel Carvill - Director (British,Irish, 64 years old, born August 1962)
Appointed 21 April 2015, Resigned 29 December 2017
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Resigned
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David Cheeseman - Director (British, 58 years old, born October 1968)
Appointed 23 July 2008, Resigned 15 September 2010
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Resigned
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Peter Clark - Director (British, 79 years old, born January 1947)
Appointed 04 December 1997, Resigned 28 June 2002
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Resigned
|
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Angela Darlington - Director (British, 58 years old, born May 1968)
Appointed 07 August 2019, Resigned 30 April 2021
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Resigned
|
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Francois De Meneval - Director (French, 63 years old, born April 1963)
Appointed 14 December 2004, Resigned 15 September 2010
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Resigned
|
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Amaury De Warenghien - Director (French, 68 years old, born May 1958)
Appointed 03 July 2001, Resigned 12 November 2004
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Resigned
|
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Andrew Dinwiddie - Director (British, 42 years old, born July 1984)
Appointed 01 July 2025, Resigned 27 January 2026
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Resigned
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Caroline Dowson - Director (British, 41 years old, born November 1985)
Appointed 28 January 2026
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Active
|
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Denis Duverne - Director (French, 73 years old, born October 1953)
Appointed 04 December 1997, Resigned 07 March 2001
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Resigned
|
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Paul Evans - Director (British, 61 years old, born March 1965)
Appointed 04 March 2002, Resigned 15 September 2010
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Resigned
|
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David Garrett - Director (British, 81 years old, born May 1945)
Appointed 04 December 1997, Resigned 21 December 2000
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Resigned
|
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Norman Gilmour - Director (British, 78 years old, born November 1948)
Appointed 04 December 1997, Resigned 31 May 2000
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Resigned
|
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Mary Harper - Director (British, 49 years old, born March 1977)
Appointed 19 March 2021, Resigned 03 January 2022
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Resigned
|
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Andrew Haste - Director (British, 64 years old, born January 1962)
Appointed 13 December 1999, Resigned 12 December 2002
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Resigned
|
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Michael Hawker - Director (Australian, 67 years old, born October 1959)
Appointed 01 January 2017, Resigned 31 March 2017
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Resigned
|
|
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Dennis Holt - Director (British, 78 years old, born October 1948)
Appointed 23 October 2001, Resigned 30 June 2006
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Resigned
|
|
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Robert Howe - Director (British, 77 years old, born March 1949)
Appointed 13 April 2015, Resigned 29 December 2017
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Resigned
|
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Alison Hutchinson - Director (British, 59 years old, born February 1967)
Appointed 13 April 2015, Resigned 31 October 2017
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Resigned
|
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David Hynam - Director (British, 55 years old, born August 1971)
Appointed 01 January 2006, Resigned 11 June 2008
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Resigned
|
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David Hynam - Director (British, 55 years old, born August 1971)
Appointed 15 September 2010, Resigned 05 July 2013
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Resigned
|
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Lindsay J'afari Pak - Director (British, 56 years old, born July 1970)
Appointed 25 November 2009, Resigned 01 August 2013
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Resigned
|
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Michael Kellard - Director (British, 65 years old, born November 1961)
Appointed 17 April 2007, Resigned 15 September 2010
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Resigned
|
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Sarah Layden - Director (British, 52 years old, born September 1974)
Appointed 14 March 2024
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Active
|
|
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Robert Lee - Director (British, 69 years old, born June 1957)
Appointed 13 December 1999, Resigned 07 June 2006
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Resigned
|
|
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John Lister - Director (British, 68 years old, born April 1958)
Appointed 13 April 2015, Resigned 07 August 2016
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Resigned
|
|
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Philip Loney - Director (British, 62 years old, born September 1964)
Appointed 10 April 2001, Resigned 29 August 2003
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Resigned
|
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Sean Lowther - Director (British, 66 years old, born June 1960)
Appointed 07 March 2001, Resigned 02 September 2005
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Resigned
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