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Stephen Apter - Director (British, 60 years old, born October 1966)
Appointed 15 July 2013, Resigned 07 April 2015
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Resigned
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John Bonney - Director (British, 66 years old, born January 1960)
Appointed 27 May 2010, Resigned 17 December 2014
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Resigned
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Alexis Boon - Director (British, 50 years old, born May 1976)
Appointed 15 October 2025
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Active
|
|
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Lorraine Buckman - Director (British, 73 years old, born December 1953)
Appointed 12 June 2025
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Active
|
|
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Christopher Carter - Director (British, 83 years old, born July 1943)
Appointed 06 October 2015, Resigned 22 February 2022
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Resigned
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Scott Chilton - Director (British, 53 years old, born July 1973)
Appointed 21 June 2023, Resigned 09 April 2025
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Resigned
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Sabrina Cohen-Hatton - Director (British, 43 years old, born March 1983)
Appointed 15 October 2025
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Active
|
|
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David Curry - Director (British, 64 years old, born December 1962)
Appointed 20 October 2014, Resigned 22 January 2018
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Resigned
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Fiona Dunger - Director (British, 64 years old, born October 1962)
Appointed 26 March 2020
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Active
|
|
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Keith Durward - Director (British, 67 years old, born February 1959)
Appointed 27 March 2025
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Active
|
|
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Lindsay Fox - Director (British, 84 years old, born December 1942)
Appointed 27 May 2010, Resigned 23 October 2017
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Resigned
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William Hancock - Director (British, 57 years old, born April 1969)
Appointed 14 July 2014, Resigned 31 March 2023
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Resigned
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Simon Hayes - Director (British, 68 years old, born November 1958)
Appointed 25 February 2014, Resigned 04 June 2016
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Resigned
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Nicholas Hayward - Director (British, 76 years old, born October 1950)
Appointed 23 February 2017, Resigned 23 March 2025
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Resigned
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Graeme Hobbs - Director (British, 70 years old, born May 1956)
Appointed 15 July 2013, Resigned 21 September 2015
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Resigned
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Graeme Hobbs - Director (British, 70 years old, born May 1956)
Appointed 14 March 2016, Resigned 15 October 2025
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Resigned
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Philip Jordan - Director (British, 77 years old, born June 1949)
Appointed 06 October 2015, Resigned 26 September 2016
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Resigned
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Colin Langdown - Director (British, 60 years old, born January 1966)
Appointed 16 March 2015, Resigned 29 November 2017
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Resigned
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Carole Lawrence - Director (British, 65 years old, born April 1961)
Appointed 27 March 2025
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Active
|
|
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Catherine Le May - Director (British, 69 years old, born November 1957)
Appointed 19 June 2017
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Active
|
|
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Gavin Little - Director (British, 58 years old, born August 1968)
Appointed 01 April 2012, Resigned 10 October 2016
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Resigned
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Alan Lovell - Director (British, 73 years old, born November 1953)
Appointed 27 May 2010, Resigned 10 October 2016
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Resigned
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Andrew Marsh - Director (British, 60 years old, born March 1966)
Appointed 01 April 2013, Resigned 01 February 2016
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Resigned
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Alexander Marshall - Director (British, 65 years old, born December 1961)
Appointed 19 August 2010, Resigned 01 April 2013
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Resigned
|
|
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Peter Mason - Director (British, 85 years old, born March 1941)
Appointed 19 August 2010, Resigned 17 March 2016
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Resigned
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|
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Fergus Mayne - Director (British, 56 years old, born November 1970)
Appointed 09 August 2022
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Active
|
|
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Ian McCullagh - Director (Irish, 63 years old, born April 1963)
Appointed 16 January 2017, Resigned 22 January 2026
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Resigned
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Nigel McNair Scott - Director (British, 81 years old, born September 1945)
Appointed 14 April 2011, Resigned 01 April 2012
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Resigned
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Giles Mills - Director (British, 75 years old, born October 1951)
Appointed 01 April 2012, Resigned 01 April 2013
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Resigned
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Mark Mills-Goodlet - Director (British, 60 years old, born November 1966)
Appointed 16 January 2017, Resigned 28 August 2020
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Resigned
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Peter Neyroud - Director (Swiss,British, 67 years old, born August 1959)
Appointed 15 October 2025
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Active
|
|
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Neil Odin - Director (British, 54 years old, born December 1972)
Appointed 22 January 2018, Resigned 15 September 2025
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Resigned
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Olivia Pinkney - Director (British, 56 years old, born June 1970)
Appointed 11 July 2016, Resigned 22 February 2023
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Resigned
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Scott Redpath - Director (British, 50 years old, born October 1976)
Appointed 15 October 2025
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Active
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