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Alistair Borthwick - Director
(British, 57 years old, born June 1969)
Appointed 20 January 2017
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Active
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Jurgen Breuer - Director
(German, 61 years old, born June 1965)
Appointed 02 February 2011, Resigned 01 September 2016
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Resigned
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Timothy Chadwick - Director
(British, 81 years old, born August 1945)
Appointed 13 February 2007, Resigned 30 September 2010
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Resigned
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David Cobb - Director
(British, 90 years old, born January 1936)
Appointed 13 February 2007, Resigned 25 July 2014
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Resigned
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Louise Evans - Director
(British, 53 years old, born July 1973)
Appointed 24 June 2015, Resigned 29 June 2018
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Resigned
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Grant Foley - Director
(British, 54 years old, born October 1972)
Appointed 01 August 2023
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Active
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James Gundy - Director
(British, 61 years old, born April 1965)
Appointed 07 November 2006
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Active
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Ian Hartley - Director
(British, 73 years old, born April 1953)
Appointed 01 March 2007, Resigned 01 September 2016
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Resigned
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Timothy Jaques - Director
(British, 82 years old, born March 1944)
Appointed 30 November 2010, Resigned 24 June 2015
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Resigned
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James Kidwell - Director
(British, 64 years old, born March 1962)
Appointed 24 June 2015, Resigned 26 July 2019
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Resigned
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John Plumbe - Director
(British, 74 years old, born October 1952)
Appointed 07 November 2006, Resigned 24 June 2015
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Resigned
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Michael Rudd - Director
(British, 64 years old, born October 1962)
Appointed 27 November 2012, Resigned 26 April 2018
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Resigned
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Peter Sechiari - Director
(British, 83 years old, born November 1943)
Appointed 07 November 2006, Resigned 27 November 2012
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Resigned
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Tristram Simmonds - Director
(British, 56 years old, born April 1970)
Appointed 07 September 2022, Resigned 07 March 2025
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Resigned
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Nicholas Stone - Director
(British, 63 years old, born October 1963)
Appointed 08 July 2019, Resigned 31 July 2023
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Resigned
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Mark Tracey - Director
(British, 62 years old, born February 1964)
Appointed 27 November 2012, Resigned 01 September 2016
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Resigned
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