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Michael Amoore - Director (British, 78 years old, born July 1948)
Appointed 01 January 2008, Resigned 13 December 2023
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Resigned
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|
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Richard Bailey - Director (Australian, 67 years old, born December 1959)
Appointed 15 December 2025
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Active
|
|
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Peter Barfoot - Director (British, 76 years old, born June 1950)
Appointed 01 January 2015, Resigned 12 December 2017
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Resigned
|
|
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Andrew Barlow - Director (British, 54 years old, born August 1972)
Appointed 01 January 2009
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Active
|
|
|
Duncan Belcher - Director (British, 71 years old, born October 1955)
Appointed 19 February 2004, Resigned 01 November 2011
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Resigned
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|
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Mark Booth - Director (British, 64 years old, born May 1962)
Appointed 01 May 2016, Resigned 01 July 2021
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Resigned
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Richard Britten-Long - Director (British, 73 years old, born February 1953)
Appointed 19 March 2008, Resigned 31 December 2011
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Resigned
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Richard Britten-Long - Director (British, 73 years old, born February 1953)
Appointed 01 January 2016, Resigned 17 December 2019
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Resigned
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Randal Brown - Director (British, 68 years old, born September 1958)
Appointed 17 December 2019
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Active
|
|
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Robin Butler - Director (British, 67 years old, born June 1959)
Appointed 01 January 2007, Resigned 01 November 2011
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Resigned
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|
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Alexie Calvert-Ansari - Director (British, 47 years old, born November 1979)
Appointed 11 December 2025
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Active
|
|
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Victor Chua - Director (British, 58 years old, born June 1968)
Appointed 20 February 2018
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Active
|
|
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Nicholas Clague - Director (British, 40 years old, born November 1986)
Appointed 11 January 2024
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Active
|
|
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Nicholas Colquhoun-Denvers - Director (Australian, 77 years old, born January 1949)
Appointed 19 February 2004, Resigned 12 November 2015
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Resigned
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Nicholas Cowley - Director (British, 48 years old, born June 1978)
Appointed 19 April 2018, Resigned 17 December 2019
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Resigned
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Aurora Darwin - Director (British, 49 years old, born August 1977)
Appointed 31 January 2019, Resigned 14 December 2021
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Resigned
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|
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Kuldip Dhillon - Director (British, 76 years old, born July 1950)
Appointed 01 January 2012, Resigned 01 June 2016
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Resigned
|
|
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Sean Donovan-Smith - Director (British, 57 years old, born July 1969)
Appointed 17 December 2019
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Active
|
|
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William Emerson - Director (British, 44 years old, born May 1982)
Appointed 13 December 2023
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Active
|
|
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Nicholas Evans - Director (British, 64 years old, born March 1962)
Appointed 13 December 2023
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Active
|
|
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Christopher Fagan - Director (British, 64 years old, born December 1962)
Appointed 14 December 2021, Resigned 19 June 2025
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Resigned
|
|
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Antony Fanshawe - Director (British, 62 years old, born June 1964)
Appointed 20 September 2023
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Active
|
|
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Joachim Gottschalk - Director (British, 79 years old, born January 1947)
Appointed 01 January 2012, Resigned 31 December 2018
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Resigned
|
|
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John Green-Armytage - Director (Canadian, 81 years old, born June 1945)
Appointed 19 February 2004, Resigned 31 December 2018
|
Resigned
|
|
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James Haigh - Director (British, 100 years old, born November 1926)
Appointed 19 February 2004, Resigned 31 December 2014
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Resigned
|
|
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Christopher Hanbury - Director (British, 82 years old, born February 1944)
Appointed 19 February 2004, Resigned 31 December 2012
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Resigned
|
|
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Piers Hankinson - Director (British, 63 years old, born February 1963)
Appointed 12 February 2013, Resigned 19 April 2018
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Resigned
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|
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Alexandra Hayman-Joyce - Director (British, 44 years old, born October 1982)
Appointed 13 December 2022, Resigned 15 December 2025
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Resigned
|
|
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Andrew Hine - Director (British, 62 years old, born September 1964)
Appointed 14 December 2021, Resigned 15 December 2025
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Resigned
|
|
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Stephen Hutchinson - Director (British, 68 years old, born September 1958)
Appointed 01 January 2010
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Active
|
|
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David Jamison - Director (British, 82 years old, born December 1944)
Appointed 19 February 2004, Resigned 31 December 2014
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Resigned
|
|
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Kenneth Jones - Director (British, 78 years old, born September 1948)
Appointed 01 January 2009, Resigned 31 December 2018
|
Resigned
|
|
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Alan Kent - Director (British, 73 years old, born May 1953)
Appointed 20 February 2018, Resigned 17 December 2019
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Resigned
|
|
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Alan Kent - Director (British, 73 years old, born May 1953)
Appointed 14 December 2021, Resigned 13 December 2023
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Resigned
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