|
|
Jeffrey Berman - Director
(American, 63 years old, born January 1963)
Appointed 21 June 2005, Resigned 12 December 2018
|
Resigned
|
|
|
Justin Byam Shaw - Director
(British, 66 years old, born April 1960)
Appointed 21 November 2005, Resigned 10 December 2015
|
Resigned
|
|
|
Jeremiah Collins - Director
(Irish, 56 years old, born October 1970)
Appointed 01 April 2012, Resigned 06 September 2012
|
Resigned
|
|
|
Marianne De Giorgio - Director
(British, 69 years old, born September 1957)
Appointed 13 May 2003, Resigned 01 March 2004
|
Resigned
|
|
|
Michael De Giorgio - Director
(British, 69 years old, born January 1957)
Appointed 26 November 2002
|
Active
|
|
|
Laurence Dowley - Director
(British, 71 years old, born June 1955)
Appointed 01 June 2014, Resigned 31 May 2015
|
Resigned
|
|
|
Stephen Ellis - Director
(British, 63 years old, born February 1963)
Appointed 26 March 2015
|
Active
|
|
|
Cecily Engle - Director
(British, 66 years old, born December 1960)
Appointed 20 January 2005, Resigned 12 October 2005
|
Resigned
|
|
|
Lynn Gadd - Director
(British, 73 years old, born April 1953)
Appointed 01 April 2012, Resigned 01 April 2021
|
Resigned
|
|
|
David Gold - Director
(British, 70 years old, born December 1956)
Appointed 14 September 2006, Resigned 31 December 2010
|
Resigned
|
|
|
Mark Greatrex - Director
(British, 48 years old, born October 1978)
Appointed 12 December 2022
|
Active
|
|
|
Jonathan Green - Director
(British, 66 years old, born April 1960)
Appointed 01 March 2007, Resigned 11 February 2009
|
Resigned
|
|
|
Peter Hargreaves - Director
(British, 67 years old, born March 1959)
Appointed 16 December 2003, Resigned 02 October 2008
|
Resigned
|
|
|
Sarah Hearn - Director
(British, 68 years old, born November 1958)
Appointed 12 December 2018
|
Active
|
|
|
William Hobhouse - Director
(British, 70 years old, born September 1956)
Appointed 16 December 2003, Resigned 18 March 2009
|
Resigned
|
|
|
David Hudd - Director
(British, 68 years old, born June 1958)
Appointed 13 May 2003, Resigned 31 October 2005
|
Resigned
|
|
|
Nicholas Hurd - Director
(British, 64 years old, born May 1962)
Appointed 16 December 2003, Resigned 18 January 2008
|
Resigned
|
|
|
Carsten Huwendiek - Director
(German, 55 years old, born April 1971)
Appointed 12 March 2026
|
Active
|
|
|
Dora Jeler - Director
(German, 40 years old, born June 1986)
Appointed 12 December 2022, Resigned 10 November 2025
|
Resigned
|
|
|
Fiona Laffan - Director
(British, 51 years old, born January 1975)
Appointed 10 February 2021
|
Active
|
|
|
Penelope Linnett - Director
(British, 67 years old, born April 1959)
Appointed 16 December 2003, Resigned 12 December 2018
|
Resigned
|
|
|
Andrew Lowenthal - Director
(British, 73 years old, born May 1953)
Appointed 13 October 2016
|
Active
|
|
|
David Mellor - Director
(British, 67 years old, born December 1959)
Appointed 02 June 2009, Resigned 24 January 2018
|
Resigned
|
|
|
Sangita Patel - Director
(British, 49 years old, born January 1977)
Appointed 02 June 2009, Resigned 21 August 2013
|
Resigned
|
|
|
Gareth Pope - Director
(British,Australian, 56 years old, born November 1970)
Appointed 10 February 2021, Resigned 30 June 2021
|
Resigned
|
|
|
Nick Prempeh - Director
(British, 40 years old, born December 1986)
Appointed 04 October 2017
|
Active
|
|
|
James Reynolds - Director
(French, 51 years old, born April 1975)
Appointed 12 December 2018
|
Active
|
|
|
Emmanuel Roman - Director
(French, 63 years old, born August 1963)
Appointed 02 June 2009, Resigned 01 January 2015
|
Resigned
|
|
|
Gary Shenk - Director
(American, 56 years old, born May 1970)
Appointed 08 August 2025
|
Active
|
|
|
Jill Sherman - Director
(British, 71 years old, born August 1955)
Appointed 14 June 2018, Resigned 29 June 2020
|
Resigned
|
|
|
Michael Sherwood - Director
(British, 61 years old, born July 1965)
Appointed 20 October 2006
|
Active
|
|
|
Matthew Syed - Director
(British, 56 years old, born November 1970)
Appointed 01 April 2012, Resigned 15 December 2016
|
Resigned
|
