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Christoffer Abramson - Director (Swedish, 56 years old, born December 1970)
Appointed 16 February 2004, Resigned 17 October 2006
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Resigned
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Vanessa Beattie-Jones - Director (British, 60 years old, born April 1966)
Appointed 23 April 2003, Resigned 08 September 2003
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Resigned
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Stephanie Botha - Director (American, 59 years old, born August 1967)
Appointed 17 October 2006, Resigned 19 March 2007
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Resigned
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Matthew Bowden - Director (British, 44 years old, born September 1982)
Appointed 02 December 2013, Resigned 13 November 2015
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Resigned
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Alec Burger - Director (British And American, 63 years old, born August 1963)
Appointed 23 April 2003, Resigned 04 September 2006
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Resigned
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Derek Carter - Director (British, 43 years old, born September 1983)
Appointed 24 February 2017
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Active
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Ilaria Del Beato - Director (British, 60 years old, born October 1966)
Appointed 08 September 2003, Resigned 26 March 2007
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Resigned
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Ilaria Del Beato - Director (British, 60 years old, born October 1966)
Appointed 08 September 2008, Resigned 08 March 2013
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Resigned
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Ian Gatiss - Director (British, 62 years old, born March 1964)
Appointed 26 March 2007, Resigned 24 November 2009
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Resigned
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Ian Gatiss - Director (British, 62 years old, born March 1964)
Appointed 17 April 2013, Resigned 30 April 2015
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Resigned
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Paul Girling - Director (British, 48 years old, born October 1978)
Appointed 11 September 2017
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Active
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Neil Harris - Director (British, 57 years old, born March 1969)
Appointed 19 March 2007, Resigned 24 April 2009
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Resigned
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Randall Hunter - Director (American, 73 years old, born July 1953)
Appointed 02 April 2013, Resigned 02 December 2013
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Resigned
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Anne Jevne - Director (Norwegian, 52 years old, born June 1974)
Appointed 19 June 2003, Resigned 06 October 2006
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Resigned
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Damien Karlov - Director (Irish, 51 years old, born April 1975)
Appointed 02 November 2015, Resigned 28 July 2017
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Resigned
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Anupam Manchanda - Director (Indian, 43 years old, born December 1983)
Appointed 04 December 2015, Resigned 02 March 2017
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Resigned
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Thomas Marfleet - Director (British, 50 years old, born October 1976)
Appointed 16 July 2009, Resigned 24 November 2009
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Resigned
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William Pearson - Director (British, 50 years old, born February 1976)
Appointed 12 March 2009, Resigned 16 July 2009
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Resigned
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Roderick Pearson - Director (British, 79 years old, born March 1947)
Appointed 20 March 2002, Resigned 23 April 2003
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Resigned
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Michael Rowan - Director (American, 68 years old, born April 1958)
Appointed 04 September 2006, Resigned 25 July 2008
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Resigned
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Joshua Singer - Director (British, 54 years old, born August 1972)
Appointed 12 March 2009, Resigned 24 November 2009
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Resigned
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Stephen Slocombe - Director (English, 62 years old, born January 1964)
Appointed 08 March 2013, Resigned 31 January 2014
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Resigned
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Stephen Slocombe - Director (English, 62 years old, born January 1964)
Appointed 11 December 2015, Resigned 28 February 2018
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Resigned
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Edward Smith - Director (British, 78 years old, born February 1948)
Appointed 20 March 2002, Resigned 23 April 2003
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Resigned
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David Thurgar - Director (British, 65 years old, born May 1961)
Appointed 23 April 2003, Resigned 18 June 2003
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Resigned
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Manuel Uria Fernandez - Director (Spanish, 58 years old, born October 1968)
Appointed 15 March 2007, Resigned 29 July 2011
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Resigned
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Panayot Vasilev - Director (French, 50 years old, born May 1976)
Appointed 02 April 2013, Resigned 18 December 2015
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Resigned
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Benjamin Walker - Director (British, 58 years old, born May 1968)
Appointed 24 August 2009, Resigned 30 June 2014
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Resigned
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Jonas Widlund - Director (Swedish, 58 years old, born March 1968)
Appointed 23 April 2003, Resigned 16 February 2004
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Resigned
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Hse Directors Limited - Director
Appointed 07 January 2002, Resigned 20 March 2002
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Resigned
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