|
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Jonathan Aisbitt - Director
(British, 69 years old, born January 1957)
Appointed 14 October 2016, Resigned 31 October 2022
|
Resigned
|
|
|
Tracy Blackwell - Director
(Irish, 59 years old, born December 1967)
Appointed 07 July 2011, Resigned 31 December 2025
|
Resigned
|
|
|
Jake Blair - Director
(American, 51 years old, born August 1975)
Appointed 07 June 2021
|
Active
|
|
|
Amanda Bowe - Director
(British, 58 years old, born February 1968)
Appointed 01 January 2017, Resigned 06 December 2018
|
Resigned
|
|
|
Sally Bridgeland - Director
(British, 62 years old, born November 1964)
Appointed 28 January 2021
|
Active
|
|
|
John Coomber - Director
(British, 77 years old, born February 1949)
Appointed 20 December 2007, Resigned 22 May 2017
|
Resigned
|
|
|
Graham Cooper - Director
(British, 78 years old, born March 1948)
Appointed 06 September 2006, Resigned 22 October 2012
|
Resigned
|
|
|
Judith Eden - Director
(British, 62 years old, born December 1964)
Appointed 01 August 2019
|
Active
|
|
|
John Fitzpatrick - Director
(Usa & Republic Ireland, 70 years old, born November 1956)
Appointed 06 September 2006, Resigned 30 June 2010
|
Resigned
|
|
|
Julia Goh - Director
(Singaporean, 58 years old, born June 1968)
Appointed 01 October 2021
|
Active
|
|
|
Tracey Graham - Director
(British, 61 years old, born July 1965)
Appointed 01 January 2025
|
Active
|
|
|
Timothy Hanford - Director
(British, 62 years old, born April 1964)
Appointed 14 January 2009, Resigned 18 October 2018
|
Resigned
|
|
|
Martin Jacomb - Director
(British, 97 years old, born November 1929)
Appointed 06 September 2006, Resigned 22 October 2012
|
Resigned
|
|
|
Stuart King - Director
(British, 67 years old, born September 1959)
Appointed 01 January 2019
|
Active
|
|
|
Arno Kitts - Director
(British, 63 years old, born February 1963)
Appointed 01 July 2016, Resigned 30 June 2025
|
Resigned
|
|
|
Adrian Levy - Director
(British, 56 years old, born March 1970)
Appointed 13 February 2006, Resigned 21 March 2006
|
Resigned
|
|
|
Nicholas Lyons - Director
(Irish, 68 years old, born December 1958)
Appointed 26 February 2016, Resigned 31 July 2018
|
Resigned
|
|
|
Roger Marshall - Director
(British, 78 years old, born August 1948)
Appointed 01 September 2015, Resigned 31 December 2024
|
Resigned
|
|
|
Caroline Maunsell - Director
(British, 83 years old, born August 1943)
Appointed 22 October 2012, Resigned 31 December 2016
|
Resigned
|
|
|
Christopher McKechnie - Director
(American, 55 years old, born July 1971)
Appointed 22 October 2012, Resigned 25 May 2016
|
Resigned
|
|
|
Eloy Michotte - Director
(Belgian, 78 years old, born March 1948)
Appointed 22 October 2012, Resigned 31 December 2020
|
Resigned
|
|
|
Nicholas Montagu - Director
(British, 82 years old, born March 1944)
Appointed 06 September 2006, Resigned 06 September 2006
|
Resigned
|
|
|
David Morgan - Director
(Australian, 79 years old, born March 1947)
Appointed 15 February 2010, Resigned 15 February 2010
|
Resigned
|
|
|
Andrew Moss - Director
(British, 62 years old, born May 1964)
Appointed 01 September 2023
|
Active
|
|
|
Jerome Mourgue D'algue - Director
(French, 56 years old, born October 1970)
Appointed 20 November 2018
|
Active
|
|
|
Nicholas Parker - Director
(British, 80 years old, born June 1946)
Appointed 18 May 2011, Resigned 31 October 2015
|
Resigned
|
|
|
Martin Pike - Director
(British, 65 years old, born September 1961)
Appointed 01 January 2025
|
Active
|
|
|
Richard Priestley - Director
(British, 57 years old, born January 1969)
Appointed 06 September 2006, Resigned 25 July 2008
|
Resigned
|
|
|
David Pudge - Nominee Director
(British, 61 years old, born August 1965)
Appointed 13 February 2006, Resigned 21 March 2006
|
Resigned
|
|
|
Peter Rutland - Director
(British, 47 years old, born March 1979)
Appointed 05 May 2017
|
Active
|
|
|
Stephen Sarjant - Director
(British, 66 years old, born January 1960)
Appointed 01 November 2014, Resigned 31 March 2021
|
Resigned
|
|
|
Robert Scott - Director
(Australian, 84 years old, born January 1942)
Appointed 06 September 2006, Resigned 22 October 2012
|
Resigned
|
|
|
Robert Sewell - Director
(Irish, 62 years old, born August 1964)
Appointed 21 July 2008, Resigned 09 December 2021
|
Resigned
|
