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Dawn Airey - Director (British, 66 years old, born November 1960)
Appointed 06 April 2004, Resigned 31 December 2008
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Resigned
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Adele Anderson - Director (British, 61 years old, born April 1965)
Appointed 01 September 2011, Resigned 07 February 2019
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Resigned
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Robert Barton - Director (British, 82 years old, born August 1944)
Appointed 01 May 2013, Resigned 01 December 2021
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Resigned
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David Bennett - Director (British, 64 years old, born March 1962)
Appointed 01 October 2005, Resigned 01 October 2014
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Resigned
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Andreas Bierwirth - Director (German, 55 years old, born May 1971)
Appointed 22 July 2014, Resigned 09 February 2023
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Resigned
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Sven Boinet - Director (French, 73 years old, born April 1953)
Appointed 01 March 2008, Resigned 30 September 2011
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Resigned
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Catherine Bradley - Director (British, 67 years old, born April 1959)
Appointed 01 January 2020
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Active
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John Browett - Director (British, 63 years old, born December 1963)
Appointed 27 September 2007, Resigned 31 December 2015
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Resigned
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Margaret Browne - Director (British, 66 years old, born April 1960)
Appointed 01 January 2016, Resigned 30 September 2016
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Resigned
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Jeffrey Carr - Director (British, 65 years old, born September 1961)
Appointed 07 March 2005, Resigned 25 September 2009
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Resigned
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Julie Chakraverty - Director (British, 55 years old, born October 1971)
Appointed 27 January 2025
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Active
|
|
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Colin Chandler - Director (British, 87 years old, born October 1939)
Appointed 17 April 2002, Resigned 30 June 2009
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Resigned
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Susan Clark - Director (British, 62 years old, born May 1964)
Appointed 01 March 2023
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Active
|
|
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Michael Cooper - Director (British, 63 years old, born May 1963)
Appointed 11 May 2000, Resigned 17 April 2002
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Resigned
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Colin Day - Director (British, 71 years old, born March 1955)
Appointed 14 September 2000, Resigned 30 September 2005
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Resigned
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Jan De Raeymaeker - Director (Belgian, 49 years old, born April 1977)
Appointed 20 January 2025
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Active
|
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Rigas Doganis - Director (Greek, 87 years old, born January 1939)
Appointed 01 December 2005, Resigned 01 December 2014
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Resigned
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Amir Eilon - Director (British, 78 years old, born October 1948)
Appointed 24 March 2000, Resigned 22 February 2006
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Resigned
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Harald Eisenächer - Director (German, 59 years old, born February 1967)
Appointed 01 September 2022
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Active
|
|
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Andrew Findlay - Director (British, 57 years old, born October 1969)
Appointed 02 October 2015, Resigned 03 February 2021
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Resigned
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Moya Greene - Director (Canadian, 72 years old, born June 1954)
Appointed 19 July 2017, Resigned 23 December 2020
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Resigned
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Charles Gurassa - Director (British, 70 years old, born February 1956)
Appointed 27 June 2011, Resigned 23 December 2020
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Resigned
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Vilhelm Hahn Petersen - Director (Danish, 66 years old, born March 1960)
Appointed 11 May 2000, Resigned 17 April 2002
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Resigned
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Stelios Haji Ioannou - Director (British, 59 years old, born February 1967)
Appointed 16 May 2005, Resigned 14 May 2010
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Resigned
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Stelios Haji Ioannou - Director (British, 59 years old, born February 1967)
Appointed 24 March 2000, Resigned 26 November 2002
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Resigned
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Keith Hamill - Director (British, 74 years old, born December 1952)
Appointed 01 March 2009, Resigned 31 December 2017
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Resigned
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Andrew Harrison - Director (British, 69 years old, born May 1957)
Appointed 01 December 2005, Resigned 30 June 2010
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Resigned
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Nicholas Hartley - Director (British, 89 years old, born June 1937)
Appointed 24 March 2000, Resigned 02 August 2004
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Resigned
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Stephen Hester - Director (British, 66 years old, born December 1960)
Appointed 01 September 2021
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Active
|
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Anthony Illsley - Director (British, 70 years old, born July 1956)
Appointed 14 September 2000, Resigned 30 September 2005
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Resigned
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Alistair Jarvis - Director (British, 58 years old, born January 1968)
Appointed 03 February 2021
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Active
|
|
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Diederik Karsten - Director (Nederlands, 70 years old, born November 1956)
Appointed 08 May 2001, Resigned 21 February 2008
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Resigned
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