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Geoffrey Alltimes - Director
(British, 78 years old, born July 1948)
Appointed 21 November 2013
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Active
|
|
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Jamie Andrews - Director
(British, 56 years old, born September 1970)
Appointed 23 July 2014, Resigned 07 August 2017
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Resigned
|
|
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Jamie Andrews - Director
(British, 56 years old, born September 1970)
Appointed 06 June 2018, Resigned 06 May 2022
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Resigned
|
|
|
Nafees Arif - Director
(British, 53 years old, born April 1973)
Appointed 18 January 2010, Resigned 01 November 2011
|
Resigned
|
|
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Richard Ashcroft - Director
(British, 59 years old, born August 1967)
Appointed 18 January 2010, Resigned 12 May 2015
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Resigned
|
|
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Richard Ashcroft - Director
(British, 59 years old, born August 1967)
Appointed 22 December 2015, Resigned 04 February 2016
|
Resigned
|
|
|
Richard Baldwin - Director
(British, 82 years old, born May 1944)
Appointed 20 April 2005, Resigned 15 January 2007
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Resigned
|
|
|
Sarah Beaumont - Director
(British, 44 years old, born May 1982)
Appointed 22 January 2014
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Active
|
|
|
David Bowler - Director
(British, 81 years old, born January 1945)
Appointed 28 March 2008, Resigned 18 January 2010
|
Resigned
|
|
|
Paul Brown - Director
(British, 63 years old, born October 1963)
Appointed 01 August 2019, Resigned 22 May 2020
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Resigned
|
|
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Chris Butler - Director
(British, 66 years old, born April 1960)
Appointed 11 March 2005, Resigned 30 September 2006
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Resigned
|
|
|
Colin Carey - Director
(British, 61 years old, born February 1965)
Appointed 02 February 2026
|
Active
|
|
|
Elliott Cedar - Director
(British, 56 years old, born April 1970)
Appointed 16 July 2004, Resigned 27 January 2005
|
Resigned
|
|
|
Humphrey Claxton - Director
(British, 80 years old, born January 1946)
Appointed 01 December 2010, Resigned 01 May 2013
|
Resigned
|
|
|
Tom Dobrashian - Director
(British, 63 years old, born October 1963)
Appointed 07 August 2017, Resigned 06 June 2018
|
Resigned
|
|
|
Keith Edmunds - Director
(British, 68 years old, born July 1958)
Appointed 17 May 2017, Resigned 02 August 2018
|
Resigned
|
|
|
George Farley - Director
(British, 60 years old, born January 1966)
Appointed 11 March 2005, Resigned 20 April 2005
|
Resigned
|
|
|
Jennifer Greenshields - Director
(British, 56 years old, born February 1970)
Appointed 05 May 2021
|
Active
|
|
|
Oliver Hannan - Director
(British, 53 years old, born January 1973)
Appointed 01 May 2019, Resigned 06 May 2022
|
Resigned
|
|
|
Siobhan Harper - Director
(Irish, 58 years old, born August 1968)
Appointed 20 June 2025
|
Active
|
|
|
Thomas Hayhoe - Director
(British, 70 years old, born March 1956)
Appointed 20 April 2005, Resigned 30 September 2010
|
Resigned
|
|
|
Adrian Lawton-Wallace - Director
(British, 55 years old, born April 1971)
Appointed 22 January 2014, Resigned 22 September 2016
|
Resigned
|
|
|
Charles Lenox Conyngham - Director
(British, 91 years old, born January 1935)
Appointed 15 January 2007, Resigned 01 December 2010
|
Resigned
|
|
|
Alasdair Liddell - Director
(British, 77 years old, born January 1949)
Appointed 17 October 2003, Resigned 31 October 2008
|
Resigned
|
|
|
Anthony Mann - Director
(British, 61 years old, born July 1965)
Appointed 16 July 2004, Resigned 23 March 2005
|
Resigned
|
|
|
Neil McElduff - Director
(British, 65 years old, born July 1961)
Appointed 01 December 2010, Resigned 06 March 2015
|
Resigned
|
|
|
Affan Nasir - Director
(British, 37 years old, born October 1989)
Appointed 06 May 2022
|
Active
|
|
|
Clare Parker - Director
(British, 53 years old, born July 1973)
Appointed 25 July 2014, Resigned 03 December 2015
|
Resigned
|
|
|
Mark Pears - Director
(British, 64 years old, born November 1962)
Appointed 16 July 2004, Resigned 14 May 2007
|
Resigned
|
|
|
Sylvie Pierce - Director
(British, 78 years old, born August 1948)
Appointed 17 October 2003, Resigned 18 January 2010
|
Resigned
|
|
|
Clive Pitt - Director
(British, 63 years old, born September 1963)
Appointed 01 November 2011, Resigned 22 January 2014
|
Resigned
|
|
|
Eugene Prinsloo - Director
(British, 55 years old, born March 1971)
Appointed 11 March 2005, Resigned 01 December 2010
|
Resigned
|
|
|
Philippa Robinson - Director
(New Zealander, 71 years old, born December 1955)
Appointed 06 May 2022, Resigned 22 November 2024
|
Resigned
|
|
|
Graham Spence - Director
(British, 65 years old, born September 1961)
Appointed 24 February 2014, Resigned 12 November 2014
|
Resigned
|
|
|
Graham Spence - Director
(British, 65 years old, born September 1961)
Appointed 22 December 2015, Resigned 17 June 2016
|
Resigned
|
