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Gervase Adams - Director (British, 68 years old, born September 1958)
Appointed 27 June 2019, Resigned 15 March 2023
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Resigned
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Patrick Allen - Director (British, 60 years old, born May 1966)
Appointed 10 February 2016, Resigned 20 September 2024
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Resigned
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Greg Annalls - Director (British, 62 years old, born December 1964)
Appointed 03 June 2004, Resigned 08 November 2006
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Resigned
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Helen Anstice - Director (Brfitish, 58 years old, born May 1968)
Appointed 13 June 2013, Resigned 18 June 2015
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Resigned
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Edward Attenborough - Director (British, 60 years old, born March 1966)
Appointed 03 June 2004, Resigned 21 June 2012
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Resigned
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Alexander Breitenbach - Director (German, 56 years old, born August 1970)
Appointed 28 June 2011, Resigned 20 June 2018
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Resigned
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Gerard Campbell - Director (British, 62 years old, born September 1964)
Appointed 03 March 2010, Resigned 13 June 2013
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Resigned
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Michael Cann - Director (British, 61 years old, born January 1965)
Appointed 28 May 2009, Resigned 22 September 2023
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Resigned
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John Carroll - Director (British, 80 years old, born May 1946)
Appointed 29 December 1997, Resigned 12 January 2005
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Resigned
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Balraj Chand - Director (British, 41 years old, born February 1985)
Appointed 01 October 2025
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Active
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|
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Constance Coughlan - Director (British, 44 years old, born March 1982)
Appointed 22 September 2023
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Active
|
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Daniel Davis - Director (British, 70 years old, born November 1956)
Appointed 18 June 2015
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Active
|
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Geoffrey Emery - Director (British, 79 years old, born February 1947)
Appointed 03 June 2004, Resigned 30 April 2007
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Resigned
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Michael Farrow - Director (British, 71 years old, born October 1955)
Appointed 21 June 2012
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Active
|
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Kenneth Finlayson - Director (British, 61 years old, born June 1965)
Appointed 13 June 2013, Resigned 22 September 2023
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Resigned
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David Foster - Director (British, 70 years old, born March 1956)
Appointed 16 June 2005, Resigned 28 June 2011
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Resigned
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Alan Fraser - Director (British, 76 years old, born August 1950)
Appointed 14 May 2003, Resigned 21 January 2004
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Resigned
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Norman Freedman - Director (British, 88 years old, born April 1938)
Appointed 29 December 1997, Resigned 28 January 1998
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Resigned
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Simon Gambold - Director (British, 69 years old, born January 1957)
Appointed 17 September 2003, Resigned 11 November 2015
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Resigned
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Peter Gowers - Director (British, 65 years old, born July 1961)
Appointed 29 December 1997, Resigned 27 June 2019
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Resigned
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Dean Hallows - Director (British, 56 years old, born April 1970)
Appointed 18 June 2015, Resigned 01 October 2025
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Resigned
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Steve Hardy - Director (American, 68 years old, born August 1958)
Appointed 15 September 2004, Resigned 21 October 2008
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Resigned
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Peter Higginbotham - Director (British, 70 years old, born May 1956)
Appointed 03 June 2004, Resigned 13 January 2010
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Resigned
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Malcolm Holmes - Director (British, 67 years old, born July 1959)
Appointed 20 September 2024, Resigned 01 October 2025
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Resigned
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Edward Hunt - Director (British, 52 years old, born July 1974)
Appointed 20 September 2024
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Active
|
|
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Michael Joy - Director (British, 80 years old, born December 1946)
Appointed 29 December 1997, Resigned 17 July 2002
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Resigned
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Stephen Lawry - Director (British, 79 years old, born January 1947)
Appointed 29 December 1997, Resigned 17 September 2003
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Resigned
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John Maloney - Director (British, 58 years old, born June 1968)
Appointed 01 October 2025
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Active
|
|
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Christopher Mason - Director (British, 46 years old, born November 1980)
Appointed 20 September 2024
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Active
|
|
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Raymond Mather - Director (British, 66 years old, born August 1960)
Appointed 29 December 1997, Resigned 28 May 2009
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Resigned
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Martin Mills - Director (British, 74 years old, born November 1952)
Appointed 29 December 1997, Resigned 22 June 2000
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Resigned
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Garry Needham - Director (British, 64 years old, born January 1962)
Appointed 22 June 2000, Resigned 15 September 2004
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Resigned
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Ian Pope - Director (British, 67 years old, born November 1959)
Appointed 21 June 2018, Resigned 20 September 2024
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Resigned
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John Porter - Director (British, 66 years old, born August 1960)
Appointed 14 June 2007, Resigned 16 June 2016
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Resigned
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