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Helen Alexander - Director (British, 62 years old, born April 1964)
Appointed 08 October 2013, Resigned 29 November 2016
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Resigned
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Jeffrey Allen - Director (British, 73 years old, born December 1953)
Appointed 24 November 2009, Resigned 05 January 2015
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Resigned
|
|
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Paul Bennett - Director (British, 64 years old, born June 1962)
Appointed 05 September 2006, Resigned 21 November 2009
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Resigned
|
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Paul Bennett - Director (British, 64 years old, born June 1962)
Appointed 26 October 2010, Resigned 20 June 2016
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Resigned
|
|
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James Bonnar - Director (British, 60 years old, born October 1966)
Appointed 02 October 2008, Resigned 24 November 2009
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Resigned
|
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Colin Brown - Director (British, 76 years old, born November 1950)
Appointed 19 December 2003, Resigned 02 September 2010
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Resigned
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Adrian Bull - Director (British, 58 years old, born October 1968)
Appointed 16 April 2012, Resigned 20 June 2016
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Resigned
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Christopher Burn - Director (British, 49 years old, born February 1977)
Appointed 27 March 2025
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Active
|
|
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Natascha Cadle - Director (Dutch, 59 years old, born September 1967)
Appointed 25 April 2023, Resigned 01 December 2025
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Resigned
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Jocelin Capper - Director (British, 61 years old, born October 1965)
Appointed 08 September 2005, Resigned 16 April 2012
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Resigned
|
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Sean Clarke - Director (British, 59 years old, born June 1967)
Appointed 27 March 2025
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Active
|
|
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William Cohen - Director (British, 56 years old, born October 1970)
Appointed 20 June 2016, Resigned 03 February 2023
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Resigned
|
|
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Sean Costelloe - Director (British, 50 years old, born September 1976)
Appointed 11 January 2018, Resigned 23 February 2021
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Resigned
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Jean-Paul Dash - Director (British, 46 years old, born April 1980)
Appointed 20 June 2016, Resigned 29 June 2020
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Resigned
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|
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Gaynor Davenport - Director (British, 57 years old, born July 1969)
Appointed 29 July 2004, Resigned 28 May 2012
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Resigned
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Julian Day - Director (British, 61 years old, born May 1965)
Appointed 02 December 2005, Resigned 24 November 2009
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Resigned
|
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Philip Dobree - Director (British, 62 years old, born May 1964)
Appointed 05 May 2017, Resigned 12 March 2025
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Resigned
|
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Ivan Dunleavy - Director (British, 67 years old, born October 1959)
Appointed 06 July 2006, Resigned 29 November 2016
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Resigned
|
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Mark Foligno - Director (British, 62 years old, born September 1964)
Appointed 06 September 2007, Resigned 26 October 2010
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Resigned
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Simon Frodsham - Director (British, 72 years old, born February 1954)
Appointed 19 June 2012, Resigned 08 October 2013
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Resigned
|
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Simon Frodsham - Director (British, 72 years old, born February 1954)
Appointed 30 November 2010, Resigned 16 April 2012
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Resigned
|
|
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Britt Gardiner Currie - Director (British, 62 years old, born March 1964)
Appointed 25 April 2023
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Active
|
|
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Neil Hatton - Director (British, 68 years old, born July 1958)
Appointed 16 April 2012
|
Active
|
|
|
Neil Hatton - Director (British, 68 years old, born July 1958)
Appointed 07 June 2004, Resigned 01 May 2008
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Resigned
|
|
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Elizabeth Hislop - Director (British, 47 years old, born May 1979)
Appointed 27 March 2025
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Active
|
|
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Patrick Holzen - Director (German, 60 years old, born September 1966)
Appointed 05 September 2006, Resigned 04 September 2008
|
Resigned
|
|
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Alexander Hope - Director (British, 57 years old, born March 1969)
Appointed 06 September 2007, Resigned 22 May 2018
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Resigned
|
|
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Oliver Hyatt - Director (British, 47 years old, born March 1979)
Appointed 19 May 2017
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Active
|
|
|
David Jeffers - Director (Irish, 73 years old, born May 1953)
Appointed 10 June 2015, Resigned 07 August 2015
|
Resigned
|
|
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David Jeffers - Director (Irish, 73 years old, born May 1953)
Appointed 07 June 2004, Resigned 01 March 2007
|
Resigned
|
|
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John Jones - Director (British, 63 years old, born March 1963)
Appointed 16 April 2012, Resigned 03 January 2013
|
Resigned
|
|
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Simon Kanjee - Director (British, 59 years old, born January 1967)
Appointed 02 October 2008, Resigned 08 October 2013
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Resigned
|
|
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Mike Kelt - Director (British, 72 years old, born February 1954)
Appointed 19 December 2003, Resigned 22 May 2018
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Resigned
|
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Lucy Killick - Director (Australian, 53 years old, born January 1973)
Appointed 01 September 2020, Resigned 12 March 2025
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Resigned
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