|
|
Graham Able - Director (British, 79 years old, born July 1947)
Appointed 01 November 2009, Resigned 11 October 2023
|
Resigned
|
|
|
Jennifer Aviss - Director (British, 64 years old, born January 1962)
Appointed 26 November 2009, Resigned 21 August 2016
|
Resigned
|
|
|
Roger Bird - Director (British, 53 years old, born July 1973)
Appointed 01 February 2005, Resigned 29 June 2012
|
Resigned
|
|
|
James Bowden - Director (British, 48 years old, born March 1978)
Appointed 04 January 2021, Resigned 31 December 2023
|
Resigned
|
|
|
Paul Brereton - Director (British, 63 years old, born June 1963)
Appointed 27 March 2017, Resigned 11 October 2023
|
Resigned
|
|
|
Paul Brett - Director (British, 76 years old, born April 1950)
Appointed 01 September 2002, Resigned 31 December 2009
|
Resigned
|
|
|
Jacques Buissinne - Director (South African, 38 years old, born October 1988)
Appointed 11 October 2023
|
Active
|
|
|
Alexander Clement - Director (British, 51 years old, born May 1975)
Appointed 11 October 2023
|
Active
|
|
|
David Doran - Director (British, 78 years old, born September 1948)
Appointed 26 November 2009, Resigned 13 November 2013
|
Resigned
|
|
|
Christopher Drinkall - Director (British, 62 years old, born April 1964)
Appointed 01 July 2014, Resigned 12 October 2016
|
Resigned
|
|
|
David Elliott - Director (British, 62 years old, born January 1964)
Appointed 03 September 2012, Resigned 31 May 2016
|
Resigned
|
|
|
Anita Francis - Director (British, 60 years old, born June 1966)
Appointed 26 November 2009, Resigned 28 April 2011
|
Resigned
|
|
|
Elizabeth Francis - Director (British, 68 years old, born January 1958)
Appointed 11 October 2016, Resigned 11 October 2023
|
Resigned
|
|
|
Angus Fraser - Director (British, 81 years old, born February 1945)
Appointed 31 May 2002, Resigned 08 January 2007
|
Resigned
|
|
|
Kathleen Gillin Mitchell - Director (Irish, 52 years old, born September 1974)
Appointed 22 May 2025, Resigned 16 January 2026
|
Resigned
|
|
|
Mark Hanley-Browne - Director (British, 65 years old, born October 1961)
Appointed 29 August 2017, Resigned 11 October 2023
|
Resigned
|
|
|
Ashley Harrold - Director (British, 42 years old, born January 1984)
Appointed 16 January 2026
|
Active
|
|
|
Andrew Hayden - Director (British, 64 years old, born September 1962)
Appointed 31 May 2002, Resigned 23 September 2002
|
Resigned
|
|
|
Timothy Haynes - Director (British, 71 years old, born April 1955)
Appointed 03 October 2018, Resigned 19 September 2023
|
Resigned
|
|
|
Richard Jones - Director (British, 63 years old, born June 1963)
Appointed 14 December 2010, Resigned 11 October 2023
|
Resigned
|
|
|
Jeremy Kane - Director (British, 87 years old, born July 1939)
Appointed 26 April 2007, Resigned 28 February 2009
|
Resigned
|
|
|
Anthony Kay - Director (British, 41 years old, born July 1985)
Appointed 11 October 2016, Resigned 17 November 2017
|
Resigned
|
|
|
Stafford Lancaster - Director (British, 58 years old, born April 1968)
Appointed 01 October 2012, Resigned 11 October 2023
|
Resigned
|
|
|
James MacNamara - Director (British, 70 years old, born October 1956)
Appointed 31 May 2002, Resigned 17 December 2004
|
Resigned
|
|
|
Azhar Mobin - Director (British, 68 years old, born September 1958)
Appointed 04 January 2005, Resigned 30 September 2009
|
Resigned
|
|
|
Nadim Nsouli - Director (British, 57 years old, born July 1969)
Appointed 11 October 2023, Resigned 04 January 2024
|
Resigned
|
|
|
Nigel Pinn - Director (British, 76 years old, born January 1950)
Appointed 04 January 2005, Resigned 15 December 2007
|
Resigned
|
|
|
Rossella Proscia - Director (Italian,British, 53 years old, born January 1973)
Appointed 18 January 2018, Resigned 11 October 2023
|
Resigned
|
|
|
Richard Purchase - Director (British, 63 years old, born September 1963)
Appointed 24 July 2008, Resigned 31 August 2015
|
Resigned
|
|
|
John Ritblat - Director (British, 91 years old, born October 1935)
Appointed 01 October 2012, Resigned 11 October 2023
|
Resigned
|
|
|
Ryan Robson - Director (British, 56 years old, born December 1970)
Appointed 31 May 2002, Resigned 15 December 2007
|
Resigned
|
|
|
Mark Sample - Director (British, 65 years old, born September 1961)
Appointed 03 September 2012, Resigned 04 March 2021
|
Resigned
|