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Francesca Barnes - Director
(British, 68 years old, born August 1958)
Appointed 01 May 2018
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Active
|
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Graham Beale - Director
(British, 68 years old, born October 1958)
Appointed 01 May 2018, Resigned 31 August 2023
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Resigned
|
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Karin Cook - Director
(British, 60 years old, born August 1966)
Appointed 05 May 2025
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Active
|
|
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Ian Cormack - Director
(British, 79 years old, born November 1947)
Appointed 01 May 2018, Resigned 04 May 2025
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Resigned
|
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Joshua Critchley - Director
(British, 56 years old, born September 1970)
Appointed 03 November 2025
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Active
|
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Alexander Crombie - Director
(British, 77 years old, born February 1949)
Appointed 16 November 2016, Resigned 01 January 2018
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Resigned
|
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Franck Dangeard - Director
(French, 68 years old, born February 1958)
Appointed 16 November 2016, Resigned 30 April 2018
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Resigned
|
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Howard Davies - Director
(British, 75 years old, born February 1951)
Appointed 16 November 2016, Resigned 15 April 2024
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Resigned
|
|
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Alison Davis - Director
(American, 65 years old, born October 1961)
Appointed 16 November 2016, Resigned 31 March 2020
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Resigned
|
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Roisin Donnelly - Director
(British, 65 years old, born June 1961)
Appointed 01 October 2022
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Active
|
|
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Patrick Flynn - Director
(Irish, 66 years old, born December 1960)
Appointed 01 June 2018
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Active
|
|
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Morten Friis - Director
(Norwegian, 73 years old, born February 1953)
Appointed 16 November 2016, Resigned 31 July 2023
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Resigned
|
|
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Robert Gillespie - Director
(British, 71 years old, born April 1955)
Appointed 16 November 2016, Resigned 15 December 2022
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Resigned
|
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Geeta Gopalan - Director
(British, 62 years old, born July 1964)
Appointed 01 July 2024
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Active
|
|
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Richard Haythornthwaite - Director
(British, 70 years old, born December 1956)
Appointed 08 January 2024
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Active
|
|
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Albert Hitchcock - Director
(British, 61 years old, born January 1965)
Appointed 23 February 2026
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Active
|
|
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Penelope Hughes - Director
(British, 67 years old, born July 1959)
Appointed 16 November 2016, Resigned 30 May 2018
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Resigned
|
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John Hughes - Director
(British, 62 years old, born March 1964)
Appointed 21 June 2017, Resigned 01 September 2017
|
Resigned
|
|
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Yasmin Jetha - Director
(British, 74 years old, born May 1952)
Appointed 21 June 2017, Resigned 31 March 2026
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Resigned
|
|
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Stuart Lewis - Director
(British, 61 years old, born October 1965)
Appointed 01 April 2023
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Active
|
|
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Ross McEwan - Director
(New Zealander, 69 years old, born July 1957)
Appointed 16 November 2016, Resigned 31 October 2019
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Resigned
|
|
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Katie Murray - Director
(British, 57 years old, born July 1969)
Appointed 01 January 2019
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Active
|
|
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Brendan Nelson - Director
(British, 77 years old, born July 1949)
Appointed 16 November 2016, Resigned 31 December 2018
|
Resigned
|
|
|
Andrew Nicholson - Director
(British, 52 years old, born November 1974)
Appointed 22 April 2016, Resigned 16 November 2016
|
Resigned
|
|
|
Sheila Noakes - Director
(British, 77 years old, born June 1949)
Appointed 16 November 2016, Resigned 31 July 2020
|
Resigned
|
|
|
Mark Rennison - Director
(British, 66 years old, born August 1960)
Appointed 01 September 2023
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Active
|
|
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Michael Rogers - Director
(British, 62 years old, born July 1964)
Appointed 16 November 2016, Resigned 25 April 2023
|
Resigned
|
|
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Alison Rose-Slade - Director
(British, 57 years old, born November 1969)
Appointed 03 December 2018, Resigned 25 July 2023
|
Resigned
|
|
|
Mark Seligman - Director
(British, 70 years old, born January 1956)
Appointed 01 April 2017, Resigned 31 March 2025
|
Resigned
|
|
|
Ewen Stevenson - Director
(British, 60 years old, born April 1966)
Appointed 16 November 2016, Resigned 30 September 2018
|
Resigned
|
|
|
Sally Sutherland - Director
(British, 59 years old, born October 1967)
Appointed 22 April 2016, Resigned 16 November 2016
|
Resigned
|
|
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John-Paul Thwaite - Director
(British, 55 years old, born September 1971)
Appointed 25 July 2023
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Active
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