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Kleio Akrivou - Director
(Greek, 58 years old, born February 1968)
Appointed 09 February 2022
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Active
|
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Patrick Allen - Director
(British, 42 years old, born July 1984)
Appointed 01 February 2020
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Active
|
|
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David Atkins - Director
(British, 60 years old, born April 1966)
Appointed 01 June 2014, Resigned 10 March 2025
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Resigned
|
|
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Andrew Barry - Director
(British, 73 years old, born July 1953)
Appointed 04 January 2002, Resigned 25 June 2002
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Resigned
|
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Andrew Baum - Director
(British, 73 years old, born July 1953)
Appointed 01 August 2009, Resigned 12 April 2012
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Resigned
|
|
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Christopher Bones - Director
(British, 68 years old, born June 1958)
Appointed 01 August 2009, Resigned 30 September 2010
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Resigned
|
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James Bowdidge - Director
(British, 66 years old, born August 1960)
Appointed 04 January 2002, Resigned 14 June 2005
|
Resigned
|
|
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Gavin Brooks - Director
(British, 64 years old, born October 1962)
Appointed 31 July 2014, Resigned 01 September 2019
|
Resigned
|
|
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Peter Byrne - Director
(British, 80 years old, born December 1946)
Appointed 26 April 2012, Resigned 12 January 2015
|
Resigned
|
|
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Harry Chichester - Director
(British, 49 years old, born January 1977)
Appointed 29 September 2008, Resigned 01 August 2009
|
Resigned
|
|
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Jean-Pierre Choulet - Director
(French, 57 years old, born February 1969)
Appointed 09 January 2017, Resigned 22 May 2018
|
Resigned
|
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Jean-Pierre Choulet - Director
(French, 57 years old, born February 1969)
Appointed 15 January 2024
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Active
|
|
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Susan Clayton - Director
(British, 69 years old, born September 1957)
Appointed 20 September 2011, Resigned 29 November 2023
|
Resigned
|
|
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Claire Collins - Director
(British, 66 years old, born February 1960)
Appointed 05 June 2019, Resigned 05 November 2020
|
Resigned
|
|
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Peter Dawson - Director
(British, 55 years old, born June 1971)
Appointed 29 September 2008, Resigned 29 April 2009
|
Resigned
|
|
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Steven Devaney - Director
(British, 46 years old, born January 1980)
Appointed 01 November 2019, Resigned 08 July 2020
|
Resigned
|
|
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Thomas Downes - Director
(British, 73 years old, born April 1953)
Appointed 01 August 2009, Resigned 31 July 2014
|
Resigned
|
|
|
Eamonn D’Arcy - Director
(Irish, 61 years old, born June 1965)
Appointed 08 October 2024
|
Active
|
|
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Victoria Edwards - Director
(British, 63 years old, born August 1963)
Appointed 05 November 2012, Resigned 15 April 2015
|
Resigned
|
|
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Samantha Foley - Director
(British, 61 years old, born July 1965)
Appointed 27 February 2017, Resigned 14 November 2022
|
Resigned
|
|
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Alan Froggatt - Director
(British, 77 years old, born July 1949)
Appointed 14 May 2006, Resigned 31 July 2015
|
Resigned
|
|
|
Roger Gibbard - Director
(British, 68 years old, born October 1958)
Appointed 12 October 2010, Resigned 08 February 2012
|
Resigned
|
|
|
Virginia Gibson - Director
(British, 69 years old, born December 1957)
Appointed 01 August 2009
|
Active
|
|
|
Charles Graham - Director
(British, 71 years old, born July 1955)
Appointed 28 May 2003, Resigned 01 June 2014
|
Resigned
|
|
|
Catherine Hughes - Director
(British, 65 years old, born December 1961)
Appointed 01 August 2015, Resigned 01 January 2021
|
Resigned
|
|
|
Ben Ingram - Director
(British, 49 years old, born October 1977)
Appointed 27 February 2025
|
Active
|
|
|
Samantha Kempe - Director
(British, 41 years old, born May 1985)
Appointed 27 February 2025
|
Active
|
|
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Nigel Kempner - Director
(British, 70 years old, born October 1956)
Appointed 04 January 2002, Resigned 30 April 2007
|
Resigned
|
|
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Stafford Lancaster - Director
(British, 58 years old, born April 1968)
Appointed 01 June 2014, Resigned 27 June 2025
|
Resigned
|
|
|
Bryan Laxton - Director
(British, 66 years old, born May 1960)
Appointed 30 April 2007, Resigned 04 June 2024
|
Resigned
|
|
|
Gianluca Marcato - Director
(British,Italian, 52 years old, born March 1974)
Appointed 01 January 2021, Resigned 01 August 2024
|
Resigned
|
|
|
Peter Miskell - Director
(British, 53 years old, born November 1973)
Appointed 11 January 2023
|
Active
|
|
|
Stephen Musgrave - Director
(British, 73 years old, born April 1953)
Appointed 24 July 2002, Resigned 01 June 2014
|
Resigned
|
|
|
Anupam Nanda - Director
(British, 50 years old, born January 1976)
Appointed 01 October 2018, Resigned 31 October 2019
|
Resigned
|
|
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Michael Newmarch - Director
(British, 88 years old, born May 1938)
Appointed 24 July 2002, Resigned 14 May 2006
|
Resigned
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