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Peter Beesley - Director
(British, 83 years old, born April 1943)
Appointed 08 February 2001, Resigned 24 April 2019
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Resigned
|
|
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Leo De Vroomen - Director
(Dutch, 85 years old, born June 1941)
Appointed 05 May 2016, Resigned 10 May 2021
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Resigned
|
|
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Howard Dellar - Director
(British, 55 years old, born October 1971)
Appointed 08 February 2018
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Active
|
|
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Ndidi Ekubia Mbe - Director
(British, 53 years old, born June 1973)
Appointed 11 January 2012, Resigned 13 May 2021
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Resigned
|
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Philippa Glanville - Director
(British, 83 years old, born August 1943)
Appointed 01 March 2001, Resigned 11 January 2012
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Resigned
|
|
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Joanne Gregory - Director
(British, 56 years old, born October 1970)
Appointed 11 November 2022
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Active
|
|
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Glenn Hawksbee - Director
(British, 69 years old, born March 1957)
Appointed 07 November 2024, Resigned 20 January 2025
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Resigned
|
|
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Rodney Kelly - Director
(British, 70 years old, born December 1956)
Appointed 01 March 2001, Resigned 11 January 2012
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Resigned
|
|
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Rebecca Knott - Director
(British, 33 years old, born March 1993)
Appointed 11 November 2022
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Active
|
|
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William Makower - Director
(British, 60 years old, born April 1966)
Appointed 08 February 2001, Resigned 12 July 2021
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Resigned
|
|
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Jane Makower - Director
(British, 62 years old, born November 1964)
Appointed 08 February 2001, Resigned 12 July 2021
|
Resigned
|
|
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Glyn McIntosh - Director
(British, 72 years old, born September 1954)
Appointed 12 July 2021, Resigned 25 March 2023
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Resigned
|
|
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Craig Menzies - Director
(British, 55 years old, born July 1971)
Appointed 25 March 2024
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Active
|
|
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Jacqueline Mina - Director
(British, 84 years old, born February 1942)
Appointed 01 March 2001, Resigned 24 February 2015
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Resigned
|
|
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Andrew Nugee - Director
(British, 65 years old, born October 1961)
Appointed 11 January 2012
|
Active
|
|
|
Karin Paynter - Director
(British, 57 years old, born January 1969)
Appointed 12 July 2021
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Active
|
|
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Rosemary Ransome Wallis - Director
(British, 78 years old, born August 1948)
Appointed 05 June 2017, Resigned 16 December 2021
|
Resigned
|
|
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Rebecca Steventon - Director
(British, 40 years old, born September 1986)
Appointed 25 March 2024
|
Active
|
|
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Rebecca Van Rooijen - Director
(British, 52 years old, born February 1974)
Appointed 26 October 2017
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Active
|
