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Ralph Alliston - Director (British, 69 years old, born September 1957)
Appointed 01 January 2010, Resigned 17 November 2015
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Resigned
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Per Bertland - Director (Swedish, 69 years old, born August 1957)
Appointed 17 November 2015, Resigned 19 May 2022
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Resigned
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John Billson - Director (British, 66 years old, born May 1960)
Appointed 17 November 2015
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Active
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Kingsley Curtis - Director (British, 89 years old, born July 1937)
Appointed 14 March 2007, Resigned 03 September 2015
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Resigned
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Simon Karlin - Director (Swedish, 58 years old, born October 1968)
Appointed 17 November 2015, Resigned 10 September 2024
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Resigned
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Peter Norman - Director (British, 96 years old, born September 1930)
Appointed 14 March 2007, Resigned 17 November 2015
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Resigned
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Amanda Pilgrim - Director (British, 70 years old, born December 1956)
Appointed 14 March 2007, Resigned 17 November 2015
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Resigned
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Simon Ratcliffe - Director (British, 54 years old, born December 1972)
Appointed 22 January 2007, Resigned 14 March 2007
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Resigned
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Lars Steen - Director (Swedish, 50 years old, born April 1976)
Appointed 10 September 2024
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Active
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Neil Walmsley - Director (British, 60 years old, born December 1966)
Appointed 22 January 2007, Resigned 14 March 2007
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Resigned
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Richard Ward - Director (British, 62 years old, born March 1964)
Appointed 02 June 2008, Resigned 31 December 2011
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Resigned
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