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Amandeep Bahia - Director (British, 49 years old, born November 1977)
Appointed 08 April 2024
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Active
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Steven Blakey - Director (British, 69 years old, born April 1957)
Appointed 01 June 2007, Resigned 15 December 2022
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Resigned
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Graham Broughton - Director (British, 49 years old, born August 1977)
Appointed 28 July 2014
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Active
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|
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James Bryce - Director (Irish, 78 years old, born August 1948)
Appointed 14 October 2009, Resigned 31 July 2014
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Resigned
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Colin Buchanan - Director (British, 61 years old, born January 1965)
Appointed 20 May 2015, Resigned 04 June 2021
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Resigned
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Ralph Bull - Director (British, 75 years old, born June 1951)
Appointed 01 June 2007, Resigned 26 October 2011
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Resigned
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Nigel Childs - Director (British, 67 years old, born February 1959)
Appointed 23 July 2020, Resigned 31 March 2021
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Resigned
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Paul Chubb - Director (British, 65 years old, born June 1961)
Appointed 04 December 2007, Resigned 23 March 2011
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Resigned
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Andrew D'arcy - Director (Irish, 43 years old, born February 1983)
Appointed 23 April 2012, Resigned 25 July 2014
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Resigned
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David French - Director (American, 73 years old, born March 1953)
Appointed 04 December 2007, Resigned 01 January 2018
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Resigned
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Theresa Froehlich - Director (British, 60 years old, born April 1966)
Appointed 27 November 2017, Resigned 20 February 2020
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Resigned
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Alice Gac - Director (British, 61 years old, born July 1965)
Appointed 01 June 2024
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Active
|
|
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Matthew Greenberg - Director (American, 37 years old, born March 1989)
Appointed 25 September 2025
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Active
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Christopher Hancock - Director (British, 66 years old, born May 1960)
Appointed 04 December 2007, Resigned 15 January 2015
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Resigned
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Jeffrey Hayman - Director (American, 66 years old, born January 1960)
Appointed 29 May 2013, Resigned 27 November 2013
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Resigned
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Susan Helson - Director (British, 67 years old, born August 1959)
Appointed 17 December 2020, Resigned 30 September 2025
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Resigned
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James Herbert - Director (British, 73 years old, born June 1953)
Appointed 07 March 2018
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Active
|
|
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Anthony Hulse - Director (British, 74 years old, born February 1952)
Appointed 10 May 2018
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Active
|
|
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John Mantz - Director (British, 78 years old, born October 1948)
Appointed 19 May 2014, Resigned 31 March 2018
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Resigned
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Adrian Missen - Director (British, 63 years old, born January 1963)
Appointed 24 February 2016, Resigned 31 March 2016
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Resigned
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Adrian Missen - Director (British, 63 years old, born January 1963)
Appointed 19 April 2016
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Active
|
|
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Edward Navarro - Director (Us Citizen, 72 years old, born May 1954)
Appointed 27 March 2012, Resigned 29 May 2013
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Resigned
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Nicholas Newman-Young - Director (English, 74 years old, born February 1952)
Appointed 04 August 2017, Resigned 31 March 2021
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Resigned
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Jayne Owen - Director (British, 73 years old, born July 1953)
Appointed 11 September 2013, Resigned 30 April 2017
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Resigned
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Mark Patterson - Director (British, 70 years old, born July 1956)
Appointed 04 December 2007, Resigned 11 February 2010
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Resigned
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Nicholas Pawson - Director (British, 74 years old, born March 1952)
Appointed 04 December 2007, Resigned 08 April 2024
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Resigned
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Jose Ribeiro - Director (Portuguese, 65 years old, born February 1961)
Appointed 23 July 2020, Resigned 07 April 2025
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Resigned
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Stuart Scott - Director (British, 49 years old, born December 1977)
Appointed 15 December 2022
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Active
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|
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Richard Shaak - Director (American, 62 years old, born March 1964)
Appointed 04 December 2007, Resigned 14 September 2025
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Resigned
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David Stewart - Director (British, 70 years old, born May 1956)
Appointed 04 December 2007, Resigned 28 July 2025
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Resigned
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Michael Toran - Director (American, 54 years old, born October 1972)
Appointed 04 December 2007, Resigned 23 March 2011
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Resigned
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Matthew Washington - Director (British, 52 years old, born October 1974)
Appointed 10 September 2015, Resigned 18 November 2015
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Resigned
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