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Matthew Anderson - Director
(United States, 60 years old, born July 1966)
Appointed 22 July 2008, Resigned 13 October 2011
|
Resigned
|
|
|
Rachel Andrews - Director
(British, 51 years old, born June 1975)
Appointed 15 May 2024
|
Active
|
|
|
Stuart Archibald - Director
(British, 61 years old, born June 1965)
Appointed 12 March 2004, Resigned 31 March 2010
|
Resigned
|
|
|
Zoe Ashcroft - Director
(British, 61 years old, born October 1965)
Appointed 31 March 2010
|
Active
|
|
|
Gregory Barker - Director
(English, 60 years old, born March 1966)
Appointed 23 February 2015, Resigned 14 November 2018
|
Resigned
|
|
|
Joshua Berger - Director
(United States, 60 years old, born July 1966)
Appointed 10 December 2009, Resigned 30 April 2012
|
Resigned
|
|
|
Matthew Brittin - Director
(British, 58 years old, born September 1968)
Appointed 31 March 2010, Resigned 24 June 2015
|
Resigned
|
|
|
Jonathan Cameron - Director
(British,Australian, 65 years old, born October 1961)
Appointed 13 February 2006, Resigned 22 July 2008
|
Resigned
|
|
|
Andrew Clark - Director
(British, 61 years old, born October 1965)
Appointed 25 February 2019, Resigned 16 December 2024
|
Resigned
|
|
|
Victoria Cooke - Director
(British, 71 years old, born January 1955)
Appointed 16 March 2017, Resigned 31 March 2023
|
Resigned
|
|
|
John Coomber - Director
(British, 77 years old, born February 1949)
Appointed 13 February 2006, Resigned 13 September 2013
|
Resigned
|
|
|
Vivienne Cox - Director
(British, 67 years old, born May 1959)
Appointed 15 December 2010, Resigned 23 February 2015
|
Resigned
|
|
|
Emma Cox - Director
(British, 59 years old, born September 1967)
Appointed 06 January 2026
|
Active
|
|
|
Rachel Crossley - Director
(British, 59 years old, born January 1967)
Appointed 14 November 2003, Resigned 31 March 2010
|
Resigned
|
|
|
Richard Gledhill - Director
(British, 72 years old, born June 1954)
Appointed 05 June 2015, Resigned 30 June 2021
|
Resigned
|
|
|
Jeffrey Gracer - Director
(American, 67 years old, born January 1959)
Appointed 01 November 2020, Resigned 31 December 2023
|
Resigned
|
|
|
David Gregson - Director
(British, 70 years old, born June 1956)
Appointed 15 May 2006, Resigned 25 May 2011
|
Resigned
|
|
|
James Hall-Smith - Director
(British, 57 years old, born March 1969)
Appointed 27 February 2023
|
Active
|
|
|
Caroline Heaton - Director
(British, 53 years old, born March 1973)
Appointed 13 February 2006, Resigned 30 June 2010
|
Resigned
|
|
|
Stephen Howard - Director
(British, 61 years old, born November 1965)
Appointed 01 January 2011, Resigned 27 August 2012
|
Resigned
|
|
|
Robin Kaiser - Director
(American, 65 years old, born August 1961)
Appointed 15 October 2018, Resigned 13 October 2020
|
Resigned
|
|
|
Abyd Karmali - Director
(British, 59 years old, born June 1967)
Appointed 16 September 2015, Resigned 03 December 2021
|
Resigned
|
|
|
Victoria Keilthy - Director
(British, 53 years old, born November 1973)
Appointed 10 July 2017, Resigned 10 July 2023
|
Resigned
|
|
|
Philip Levermore - Director
(British, 64 years old, born April 1962)
Appointed 26 June 2013, Resigned 22 September 2016
|
Resigned
|
|
|
Joan MacNaughton - Director
(British, 76 years old, born September 1950)
Appointed 26 June 2013, Resigned 03 March 2022
|
Resigned
|
|
|
Lutamyo Mtawali - Director
(British, 52 years old, born April 1974)
Appointed 15 May 2024
|
Active
|
|
|
Robert Napier - Director
(British, 79 years old, born July 1947)
Appointed 23 February 2004, Resigned 30 April 2007
|
Resigned
|
|
|
Mayumi Omi - Director
(British, 48 years old, born March 1978)
Appointed 10 May 2021
|
Active
|
|
|
Joanne Parker - Director
(British, 60 years old, born January 1966)
Appointed 27 February 2023, Resigned 14 October 2025
|
Resigned
|
|
|
Michael Rann - Director
(British, 73 years old, born January 1953)
Appointed 10 July 2017
|
Active
|
|
|
JR Ritter - Director
(American, 70 years old, born September 1956)
Appointed 25 March 2024, Resigned 04 December 2025
|
Resigned
|
