|
|
Melvene Adams - Director
(British, 78 years old, born April 1948)
Appointed 18 April 2023
|
Active
|
|
|
Michael Angus - Director
(British, 56 years old, born May 1970)
Appointed 26 March 2003, Resigned 07 March 2007
|
Resigned
|
|
|
Norman Anson - Director
(British, 97 years old, born October 1929)
Appointed 04 October 1999, Resigned 26 March 2003
|
Resigned
|
|
|
Rod Beadles - Director
(British, 80 years old, born December 1946)
Appointed 13 July 2010, Resigned 15 May 2018
|
Resigned
|
|
|
Olivia Blaney - Director
(British, 45 years old, born July 1981)
Appointed 11 July 2023
|
Active
|
|
|
Diana Brittan - Director
(British, 86 years old, born October 1940)
Appointed 15 January 2005, Resigned 06 December 2016
|
Resigned
|
|
|
Peter Brown - Director
(British, 59 years old, born September 1967)
Appointed 12 October 2010, Resigned 04 March 2014
|
Resigned
|
|
|
Catherine Cherry - Director
(British, 48 years old, born December 1978)
Appointed 14 December 2020
|
Active
|
|
|
Hazel Claridge - Director
(British, 42 years old, born March 1984)
Appointed 30 November 2025
|
Active
|
|
|
Jeffrey Claxton - Director
(British, 67 years old, born January 1959)
Appointed 10 July 2007, Resigned 04 December 2018
|
Resigned
|
|
|
Joanna Davidson - Director
(British, 67 years old, born August 1959)
Appointed 30 November 2025
|
Active
|
|
|
Gail Elkington - Director
(British, 62 years old, born March 1964)
Appointed 08 December 2015, Resigned 30 April 2017
|
Resigned
|
|
|
Jakes Ferguson - Director
(British, 69 years old, born March 1957)
Appointed 11 July 2023
|
Active
|
|
|
Richard Fowler - Director
(British, 60 years old, born March 1966)
Appointed 08 November 1999, Resigned 31 December 2000
|
Resigned
|
|
|
Prem Goyal - Director
(British, 62 years old, born April 1964)
Appointed 06 November 2012, Resigned 22 March 2017
|
Resigned
|
|
|
Peter Hardie-Bick - Director
(British, 97 years old, born July 1929)
Appointed 08 November 1999, Resigned 31 December 2000
|
Resigned
|
|
|
Ian Hobbs - Director
(British, 76 years old, born December 1950)
Appointed 26 March 2003, Resigned 15 June 2005
|
Resigned
|
|
|
Nicholas Holtam - Director
(British, 72 years old, born August 1954)
Appointed 04 October 1999, Resigned 21 July 2011
|
Resigned
|
|
|
Louise Hyams - Director
(British, 75 years old, born November 1951)
Appointed 26 March 2003, Resigned 06 November 2012
|
Resigned
|
|
|
Jean Innes - Director
(British, 54 years old, born May 1972)
Appointed 26 March 2003, Resigned 07 September 2010
|
Resigned
|
|
|
Timothy Jones - Director
(United Kingdom, 69 years old, born May 1957)
Appointed 04 March 2014, Resigned 24 February 2026
|
Resigned
|
|
|
Kunal Krishna - Director
(British, 42 years old, born January 1984)
Appointed 13 December 2021
|
Active
|
|
|
Jill Kyne - Director
(British, 62 years old, born September 1964)
Appointed 04 December 2018
|
Active
|
|
|
Philippa Langton - Director
(British, 75 years old, born March 1951)
Appointed 06 November 2012, Resigned 03 December 2019
|
Resigned
|
|
|
Luc Leclercq - Director
(Belgian, 66 years old, born September 1960)
Appointed 13 December 2021
|
Active
|
|
|
Richard Leighton - Director
(British, 66 years old, born December 1960)
Appointed 26 March 2003, Resigned 11 May 2004
|
Resigned
|
|
|
Charlotte Longworth - Director
(British, 56 years old, born June 1970)
Appointed 26 March 2003, Resigned 06 December 2016
|
Resigned
|
|
|
Jonathan Martyr - Director
(British, 54 years old, born March 1972)
Appointed 26 March 2003, Resigned 05 November 2013
|
Resigned
|
|
|
Chandra McGowan - Director
(British, 65 years old, born October 1961)
Appointed 17 July 2018, Resigned 19 September 2022
|
Resigned
|
|
|
Lucy McNulty - Director
(British, 44 years old, born September 1982)
Appointed 02 December 2014, Resigned 20 October 2020
|
Resigned
|
|
|
David Obrart - Director
(British, 72 years old, born April 1954)
Appointed 08 November 1999, Resigned 31 July 2011
|
Resigned
|
