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Michael Abrahams - Director
(British, 70 years old, born May 1956)
Appointed 24 February 2011, Resigned 26 June 2023
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Resigned
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|
|
Stephen Allen - Director
(British, 60 years old, born September 1966)
Appointed 19 September 2012, Resigned 15 April 2024
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Resigned
|
|
|
Ole Baekhoej - Director
(Danish, 56 years old, born March 1970)
Appointed 01 August 2006, Resigned 29 August 2008
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Resigned
|
|
|
Stephen Barter - Director
(British, 69 years old, born March 1957)
Appointed 11 September 2019, Resigned 16 May 2025
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Resigned
|
|
|
John Boas - Director
(British, 89 years old, born February 1937)
Appointed 13 February 2006, Resigned 01 February 2014
|
Resigned
|
|
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Richard Brown - Director
(British, 80 years old, born November 1946)
Appointed 13 February 2006, Resigned 01 March 2015
|
Resigned
|
|
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John Cryan - Director
(British, 66 years old, born December 1960)
Appointed 01 August 2006, Resigned 18 May 2018
|
Resigned
|
|
|
Jonathan Douglas Cbe - Director
(British, 56 years old, born January 1970)
Appointed 26 June 2023
|
Active
|
|
|
Alan Gemes - Director
(Australian, 70 years old, born June 1956)
Appointed 01 April 2014, Resigned 20 February 2015
|
Resigned
|
|
|
Alan Gemes - Director
(Australian, 70 years old, born June 1956)
Appointed 12 November 2014, Resigned 17 November 2024
|
Resigned
|
|
|
Patrick Harrison - Director
(British, 56 years old, born June 1970)
Appointed 01 January 2025
|
Active
|
|
|
Julian Haylock - Director
(British, 82 years old, born September 1944)
Appointed 01 August 2006, Resigned 19 May 2011
|
Resigned
|
|
|
Anthony Henfrey - Director
(British, 82 years old, born December 1944)
Appointed 13 February 2006, Resigned 04 October 2011
|
Resigned
|
|
|
Hilary Hodgson - Director
(British, 66 years old, born February 1960)
Appointed 10 January 2025
|
Active
|
|
|
Philip Keller - Director
(British, 61 years old, born December 1965)
Appointed 26 June 2023
|
Active
|
|
|
Roger Le Tissier - Director
(British, 62 years old, born June 1964)
Appointed 11 June 2013, Resigned 26 June 2023
|
Resigned
|
|
|
Nicola Loughrey - Director
(British, 48 years old, born March 1978)
Appointed 19 May 2010, Resigned 04 May 2012
|
Resigned
|
|
|
Richard Mantle Obe Dl - Director
(British, 79 years old, born January 1947)
Appointed 10 April 2024
|
Active
|
|
|
Paul McCreesh - Director
(British, 66 years old, born May 1960)
Appointed 01 August 2006
|
Active
|
|
|
Alison Meek - Director
(British, 67 years old, born October 1959)
Appointed 11 September 2019
|
Active
|
|
|
Guido Perricone - Director
(British, 64 years old, born July 1962)
Appointed 26 March 2019, Resigned 03 March 2026
|
Resigned
|
|
|
Susan Platt - Director
(British, 79 years old, born March 1947)
Appointed 01 March 2010, Resigned 04 March 2013
|
Resigned
|
|
|
Amanda Platt - Director
(British, 79 years old, born March 1947)
Appointed 01 March 2010, Resigned 09 December 2013
|
Resigned
|
|
|
Judith Serota - Director
(British, 78 years old, born August 1948)
Appointed 16 January 2013, Resigned 15 March 2016
|
Resigned
|
|
|
Louise Soden - Director
(British, 74 years old, born May 1952)
Appointed 12 November 2014
|
Active
|
|
|
Susannah York Skinner - Director
(British, 47 years old, born January 1979)
Appointed 11 March 2011, Resigned 05 February 2024
|
Resigned
|
|
|
Susie York Skinner - Director
(British, 47 years old, born January 1979)
Appointed 19 September 2012, Resigned 20 September 2012
|
Resigned
|
