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Kathryn Adie - Director (British, 81 years old, born September 1945)
Appointed 25 May 2017
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Active
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|
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David Allott - Director (British, 65 years old, born September 1961)
Appointed 13 March 2009, Resigned 11 August 2011
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Resigned
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|
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William Bannister - Director (British, 59 years old, born March 1967)
Appointed 06 December 2013
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Active
|
|
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Oliver Barnham - Director (British, 82 years old, born December 1944)
Appointed 08 September 2018, Resigned 06 June 2024
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Resigned
|
|
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Andrea Bishop - Director (British, 66 years old, born November 1960)
Appointed 04 March 2021
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Active
|
|
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Robert Bruce - Director (British, 61 years old, born January 1965)
Appointed 31 May 2013, Resigned 30 November 2014
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Resigned
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Simon Caraffi - Director (British, 69 years old, born November 1957)
Appointed 19 October 2007, Resigned 07 December 2012
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Resigned
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Yun Choi - Director (South Korean, 54 years old, born March 1972)
Appointed 04 March 2021
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Active
|
|
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Melissa Cordingley - Director (British, 79 years old, born September 1947)
Appointed 22 November 2004, Resigned 31 May 2013
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Resigned
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|
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Stuart Davies - Director (British, 73 years old, born February 1953)
Appointed 03 February 2006, Resigned 02 December 2009
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Resigned
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Guy Deacon - Director (British, 65 years old, born December 1961)
Appointed 25 May 2017, Resigned 06 September 2019
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Resigned
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James Everard - Director (British, 64 years old, born September 1962)
Appointed 30 September 2011, Resigned 29 May 2017
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Resigned
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|
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Nicholas Fernyhough - Director (British, 63 years old, born August 1963)
Appointed 06 June 2024
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Active
|
|
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Mike Gibb - Director (British, 64 years old, born August 1962)
Appointed 18 June 2010, Resigned 24 May 2018
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Resigned
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|
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Ian Gibb - Director (British, 61 years old, born February 1965)
Appointed 06 March 2015, Resigned 06 September 2019
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Resigned
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Peter Gilchrist - Director (British, 74 years old, born May 1952)
Appointed 11 December 2009, Resigned 24 May 2018
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Resigned
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Christopher Hammond - Director (British, 64 years old, born August 1962)
Appointed 25 May 2017, Resigned 25 June 2020
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Resigned
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Piers Hankinson - Director (British, 63 years old, born February 1963)
Appointed 07 December 2012, Resigned 06 March 2015
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Resigned
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|
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David Henley - Director (British, 64 years old, born September 1962)
Appointed 23 September 2005, Resigned 04 November 2009
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Resigned
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Simon Levey - Director (British, 65 years old, born January 1961)
Appointed 18 June 2010, Resigned 31 December 2011
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Resigned
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Crispin Lockhart - Director (British, 59 years old, born October 1967)
Appointed 06 December 2019, Resigned 19 May 2022
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Resigned
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Justin MacIejewski - Director (British, 60 years old, born July 1966)
Appointed 09 December 2011, Resigned 31 May 2013
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Resigned
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|
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Malcolm MacKenzie - Director (British, 79 years old, born July 1947)
Appointed 13 November 2003, Resigned 18 June 2010
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Resigned
|
|
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Scott Milne - Director (British, 49 years old, born April 1977)
Appointed 07 June 2023
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Active
|
|
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Richard Ogorkiewicz - Director (British, 100 years old, born May 1926)
Appointed 13 November 2003, Resigned 24 May 2018
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Resigned
|
|
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Jeremy Pope - Director (British, 83 years old, born July 1943)
Appointed 13 November 2003, Resigned 24 May 2019
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Resigned
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|
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Andrew Ridgway - Director (British, 76 years old, born March 1950)
Appointed 13 November 2003, Resigned 07 September 2023
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Resigned
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|
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Simon Ridgway - Director (British, 50 years old, born June 1976)
Appointed 11 December 2025
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Active
|
|
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Rachel Roberts - Director (British, 46 years old, born April 1980)
Appointed 04 September 2025
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Active
|
|
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William Rollo - Director (British, 71 years old, born August 1955)
Appointed 07 June 2023
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Active
|
|
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William Rollo - Director (British, 71 years old, born August 1955)
Appointed 19 September 2008, Resigned 31 May 2013
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Resigned
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|
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Steven Rowbotham - Director (British, 69 years old, born October 1957)
Appointed 09 December 2011, Resigned 07 June 2023
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Resigned
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|
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Sarah Rutherford-Jones - Director (British, 66 years old, born April 1960)
Appointed 11 December 2009, Resigned 29 May 2017
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Resigned
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|
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Martin Rutledge - Director (British, 72 years old, born April 1954)
Appointed 07 June 2023, Resigned 26 October 2025
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Resigned
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