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Julio Abraham - Director (British, 61 years old, born June 1965)
Appointed 09 July 2020, Resigned 24 June 2024
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Resigned
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Jonathan Bearn - Director (British, 41 years old, born June 1985)
Appointed 01 December 2016, Resigned 20 February 2019
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Resigned
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Rachel Bowen - Director (British, 54 years old, born March 1972)
Appointed 08 February 2002, Resigned 14 January 2004
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Resigned
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Alan Capewell - Director (British, 60 years old, born October 1966)
Appointed 13 April 2000, Resigned 03 March 2016
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Resigned
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David Cavanagh - Director (British, 47 years old, born December 1979)
Appointed 28 November 2019, Resigned 22 June 2023
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Resigned
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Graeme Ferguson - Director (British, 58 years old, born February 1968)
Appointed 19 January 2026
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Active
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Martin Frost - Director (British, 60 years old, born April 1966)
Appointed 06 February 2018, Resigned 13 January 2022
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Resigned
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Jonathan Giles - Director (British, 46 years old, born February 1980)
Appointed 28 November 2019, Resigned 30 June 2022
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Resigned
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Simon Hart - Director (British, 77 years old, born June 1949)
Appointed 08 February 2002, Resigned 01 June 2017
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Resigned
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Graham Hinds - Director (British, 78 years old, born July 1948)
Appointed 13 April 2000, Resigned 31 December 2001
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Resigned
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Ian Horton - Director (British, 78 years old, born July 1948)
Appointed 08 February 2002, Resigned 30 January 2015
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Resigned
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Emrys Jones - Director (British, 63 years old, born October 1963)
Appointed 31 May 2017, Resigned 31 December 2022
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Resigned
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Mark Kelsall - Director (United Kingdom, 65 years old, born June 1961)
Appointed 30 November 2010, Resigned 09 February 2018
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Resigned
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Nadeem Khan - Director (British, 53 years old, born January 1973)
Appointed 28 January 2006, Resigned 31 January 2016
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Resigned
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Jonathan Leach - Director (British, 63 years old, born April 1963)
Appointed 04 March 2024, Resigned 29 September 2025
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Resigned
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Mark Mumford - Director (British, 72 years old, born July 1954)
Appointed 13 April 2000, Resigned 08 July 2021
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Resigned
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Lianna Norman - Director (British, 41 years old, born October 1985)
Appointed 26 October 2024
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Active
|
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David Park - Director (British, 65 years old, born August 1961)
Appointed 09 July 2020, Resigned 13 October 2025
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Resigned
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Stephen Perkins - Director (British, 60 years old, born March 1966)
Appointed 16 November 2002, Resigned 02 May 2009
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Resigned
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Richard Price - Director (British, 62 years old, born March 1964)
Appointed 04 March 2024
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Active
|
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Benjamin Rook - Director (British, 50 years old, born June 1976)
Appointed 01 November 2014, Resigned 26 June 2018
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Resigned
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Andrew Smith - Director (British, 60 years old, born August 1966)
Appointed 26 October 2024
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Active
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|
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David Snowdon - Director (British, 75 years old, born May 1951)
Appointed 13 April 2000, Resigned 12 July 2003
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Resigned
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Lesley So - Director (Canadian,Hong Konger, 42 years old, born June 1984)
Appointed 08 July 2021, Resigned 25 September 2022
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Resigned
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Timothy Stokes - Director (British, 55 years old, born December 1971)
Appointed 12 July 2023, Resigned 30 September 2024
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Resigned
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Claire Tapping - Director (British, 50 years old, born November 1976)
Appointed 10 December 2015, Resigned 02 May 2019
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Resigned
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Andrew Townsend - Director (British, 55 years old, born January 1971)
Appointed 10 December 2015, Resigned 08 July 2020
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Resigned
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Anthony Turner - Director (British, 80 years old, born July 1946)
Appointed 13 April 2000, Resigned 28 November 2019
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Resigned
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Peter Warwick - Director (British, 77 years old, born December 1949)
Appointed 13 April 2000, Resigned 28 January 2006
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Resigned
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Henry Welgemoed - Director (British, 55 years old, born June 1971)
Appointed 19 January 2026
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Active
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