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Stephen Allen - Director (British, 65 years old, born April 1961)
Appointed 01 August 2011, Resigned 07 August 2015
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Resigned
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Susan Cane - Director (British, 68 years old, born December 1958)
Appointed 07 August 2015, Resigned 10 May 2019
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Resigned
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Simon Cunningham - Director (British, 48 years old, born April 1978)
Appointed 10 May 2019, Resigned 15 December 2023
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Resigned
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Susan Flynn - Director (British, 70 years old, born October 1956)
Appointed 06 October 2009, Resigned 28 June 2010
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Resigned
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Michelle Green - Director (British, 59 years old, born February 1967)
Appointed 14 December 2007, Resigned 09 July 2008
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Resigned
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Joseph Kagan - Director (South African,British, 53 years old, born November 1973)
Appointed 07 August 2015
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Active
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Ian Kennedy - Director (British, 63 years old, born February 1963)
Appointed 15 December 2023, Resigned 23 October 2024
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Resigned
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Alan MacKay - Director (British, 64 years old, born June 1962)
Appointed 13 July 2010, Resigned 21 December 2011
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Resigned
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Lucy Millar - Director (British, 52 years old, born September 1974)
Appointed 21 December 2011, Resigned 22 May 2014
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Resigned
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Nicholas Mustoe - Director (British, 65 years old, born December 1961)
Appointed 13 August 2003, Resigned 31 May 2006
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Resigned
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Maurice Quirke - Director (British, 66 years old, born February 1960)
Appointed 03 August 2004, Resigned 14 December 2007
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Resigned
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Nicola Rutherford - Director (British, 51 years old, born September 1975)
Appointed 09 July 2008, Resigned 31 December 2010
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Resigned
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Adrian White - Director (British, 81 years old, born November 1945)
Appointed 25 July 2000, Resigned 23 July 2004
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Resigned
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Jennifer Whiteman - Director (British, 48 years old, born November 1978)
Appointed 18 December 2024
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Active
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Hermes Secretariat Limited - Secretary
Appointed 17 June 2004
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Active
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