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Robert Anderson - Director
(British, 69 years old, born November 1957)
Appointed 08 February 2000, Resigned 05 December 2005
|
Resigned
|
|
|
Andrew Ashe - Director
(British, 68 years old, born January 1958)
Appointed 08 February 2000, Resigned 15 September 2006
|
Resigned
|
|
|
Soumya Brata Guha - Director
(Indian, 47 years old, born December 1979)
Appointed 06 October 2025
|
Active
|
|
|
Jyotsna Chandrani - Director
(British, 43 years old, born September 1983)
Appointed 22 November 2023
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Active
|
|
|
Stephen Clarke - Director
(British, 67 years old, born May 1959)
Appointed 01 January 2015, Resigned 21 January 2019
|
Resigned
|
|
|
Andrew Croft - Director
(British, 63 years old, born August 1963)
Appointed 06 March 2010, Resigned 03 October 2017
|
Resigned
|
|
|
Stuart Dawson - Director
(British, 48 years old, born February 1978)
Appointed 09 February 2022
|
Active
|
|
|
Miles Donohoe - Director
(British, 47 years old, born May 1979)
Appointed 21 August 2019, Resigned 12 November 2025
|
Resigned
|
|
|
Clive Dove-Dixon - Director
(British, 68 years old, born October 1958)
Appointed 21 January 2019, Resigned 01 June 2020
|
Resigned
|
|
|
Francesca Durante - Director
(Italian, 54 years old, born June 1972)
Appointed 21 August 2019, Resigned 13 August 2020
|
Resigned
|
|
|
Jennifer Edwards - Director
(British, 52 years old, born September 1974)
Appointed 21 August 2019, Resigned 14 February 2024
|
Resigned
|
|
|
Dayna Ferdinandi - Director
(British, 47 years old, born May 1979)
Appointed 06 October 2025
|
Active
|
|
|
Alistair Fraser - Director
(British, 62 years old, born June 1964)
Appointed 21 January 2019, Resigned 19 September 2019
|
Resigned
|
|
|
John Hacker - Director
(British, 65 years old, born July 1961)
Appointed 25 June 2006, Resigned 21 January 2019
|
Resigned
|
|
|
Sybilla Hart - Director
(British, 46 years old, born November 1980)
Appointed 05 December 2005, Resigned 01 March 2007
|
Resigned
|
|
|
Simon Mabley - Director
(British, 61 years old, born July 1965)
Appointed 01 October 2009, Resigned 21 January 2019
|
Resigned
|
|
|
Peter MacIntyre - Director
(British, 52 years old, born July 1974)
Appointed 12 November 2025
|
Active
|
|
|
Forbes Madziya - Director
(British, 58 years old, born December 1968)
Appointed 17 April 2012, Resigned 21 January 2019
|
Resigned
|
|
|
Olusegun Olasode - Director
(British, 60 years old, born April 1966)
Appointed 08 February 2000, Resigned 21 January 2019
|
Resigned
|
|
|
Reem Rasheed - Director
(British, 49 years old, born June 1977)
Appointed 06 October 2025
|
Active
|
|
|
Colleen Robinson - Director
(British, 75 years old, born October 1951)
Appointed 04 April 2000, Resigned 21 January 2019
|
Resigned
|
|
|
Matthew Sampson - Director
(British, 41 years old, born December 1985)
Appointed 20 July 2020, Resigned 30 May 2025
|
Resigned
|
|
|
Iain Taylor - Director
(British, 69 years old, born September 1957)
Appointed 08 February 2000, Resigned 18 October 2005
|
Resigned
|
|
|
Helen Taylor-Thompson - Director
(British, 102 years old, born August 1924)
Appointed 08 February 2000, Resigned 19 September 2019
|
Resigned
|
|
|
Russell Thompson - Director
(British, 70 years old, born January 1956)
Appointed 19 February 2020
|
Active
|
|
|
Tamasin Williams - Director
(British, 56 years old, born November 1970)
Appointed 21 August 2019, Resigned 25 November 2019
|
Resigned
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