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Elizabeth Barber - Director (British, 61 years old, born September 1965)
Appointed 01 January 2024
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Active
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Laura Barbrook - Director (British, 53 years old, born December 1973)
Appointed 17 October 2025
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Active
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Stephen Billingham - Director (British, 68 years old, born May 1958)
Appointed 30 June 2022, Resigned 29 November 2022
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Resigned
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Caroline Botwood - Director (British, 61 years old, born October 1965)
Appointed 16 February 2026
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Active
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Declan Burke - Director (Irish, 48 years old, born June 1978)
Appointed 29 November 2022, Resigned 30 May 2023
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Resigned
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Humphrey Cadoux-Hudson - Director (British, 66 years old, born November 1960)
Appointed 17 November 2014, Resigned 30 June 2022
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Resigned
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Nigel Cann - Director (British, 62 years old, born June 1964)
Appointed 03 April 2023
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Active
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Yigang Cao - Director (Chinese, 54 years old, born April 1972)
Appointed 30 September 2016, Resigned 29 November 2022
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Resigned
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Marie-Sylvie Collet - Director (Belgian, 62 years old, born December 1964)
Appointed 15 November 2017, Resigned 29 November 2022
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Resigned
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James Crawford - Director (British, 68 years old, born August 1958)
Appointed 30 September 2016, Resigned 31 October 2019
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Resigned
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Stuart Crooks - Director (British, 61 years old, born February 1965)
Appointed 15 November 2017
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Active
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Florian Debionne - Director (French, 58 years old, born September 1968)
Appointed 17 November 2014, Resigned 06 June 2018
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Resigned
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Zhengping Deng - Director (Chinese, 63 years old, born January 1963)
Appointed 15 December 2021, Resigned 29 November 2022
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Resigned
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Mina Golshan - Director (British, 52 years old, born June 1974)
Appointed 29 November 2022
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Active
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David Gregg - Director (British, 59 years old, born August 1967)
Appointed 07 October 2024, Resigned 16 October 2025
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Resigned
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Mark Hartley - Director (British, 54 years old, born June 1972)
Appointed 01 December 2022, Resigned 03 April 2023
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Resigned
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Alison Henwood - Director (British, 61 years old, born July 1965)
Appointed 23 March 2026
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Active
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Robert Holden - Director (British, 70 years old, born April 1956)
Appointed 30 September 2016, Resigned 01 March 2025
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Resigned
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William Holland Kaye - Director (British, 61 years old, born March 1965)
Appointed 01 February 2025
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Active
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David Kirwan - Director (Irish, 55 years old, born September 1971)
Appointed 04 November 2025
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Active
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Alejandro Lopez Delgado - Director (Spanish,British, 49 years old, born November 1977)
Appointed 04 November 2025
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Active
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Jonathan Loveday - Director (British, 57 years old, born July 1969)
Appointed 24 March 2025, Resigned 16 February 2026
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Resigned
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Andrew Mathews - Director (British, 68 years old, born June 1958)
Appointed 01 October 2025
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Active
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Frederic Mayoux - Director (French, 65 years old, born October 1961)
Appointed 01 March 2021, Resigned 07 October 2024
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Resigned
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Bertrand Michoud - Director (British, 56 years old, born December 1970)
Appointed 01 November 2019, Resigned 04 November 2025
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Resigned
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Paul Newman - Director (British, 68 years old, born December 1958)
Appointed 30 September 2016, Resigned 15 November 2017
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Resigned
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Richard Noble - Director (British, 65 years old, born May 1961)
Appointed 31 July 2023, Resigned 31 October 2025
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Resigned
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Abbie Pokorny - Director (British, 46 years old, born January 1980)
Appointed 01 February 2022, Resigned 01 February 2022
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Resigned
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Patrick Pruvot - Director (French, 67 years old, born August 1959)
Appointed 06 June 2018, Resigned 01 March 2021
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Resigned
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Julia Pyke - Director (British, 59 years old, born August 1967)
Appointed 03 April 2019, Resigned 31 December 2025
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Resigned
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