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Jeffrey Allgrove - Director (British, 73 years old, born January 1953)
Appointed 14 October 2003, Resigned 05 November 2003
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Resigned
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James Allison - Director (British, 67 years old, born June 1959)
Appointed 31 May 2016, Resigned 31 July 2019
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Resigned
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Glaister Anderson - Director (British, 76 years old, born August 1950)
Appointed 14 October 2003, Resigned 31 December 2010
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Resigned
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Mark Bearfoot - Director (British, 45 years old, born June 1981)
Appointed 23 May 2025
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Active
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John Bird - Director (British, 72 years old, born February 1954)
Appointed 14 November 2003, Resigned 13 May 2005
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Resigned
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Brian Chapman - Director (British, 63 years old, born March 1963)
Appointed 25 July 2006, Resigned 31 March 2010
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Resigned
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Anna Elphick - Director (British, 51 years old, born October 1975)
Appointed 31 March 2010, Resigned 16 February 2015
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Resigned
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Pauline Finney - Director (British, 54 years old, born March 1972)
Appointed 20 July 2012, Resigned 03 September 2013
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Resigned
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Annita Franich - Director (Dutch, 56 years old, born June 1970)
Appointed 23 May 2025
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Active
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Lysanne Gray - Director (British, 62 years old, born January 1964)
Appointed 24 January 2018, Resigned 06 January 2023
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Resigned
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Richard Hazell - Director (British, 60 years old, born September 1966)
Appointed 31 August 2010, Resigned 28 November 2022
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Resigned
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Peter Hordijk - Director (Dutch, 60 years old, born October 1966)
Appointed 01 October 2007, Resigned 16 February 2015
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Resigned
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Stuart Jarrold - Director (British, 56 years old, born July 1970)
Appointed 23 December 2010, Resigned 02 July 2012
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Resigned
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Amanda King - Director (British, 53 years old, born September 1973)
Appointed 15 October 2014, Resigned 16 February 2015
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Resigned
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Barbara MacAulay - Director (British, 72 years old, born January 1954)
Appointed 14 March 2005, Resigned 01 February 2008
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Resigned
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Wouter Mulders - Director (Dutch, 71 years old, born January 1955)
Appointed 14 October 2003, Resigned 30 September 2007
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Resigned
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Srinivas Phatak - Director (Indian, 55 years old, born October 1971)
Appointed 01 January 2023, Resigned 24 March 2025
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Resigned
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Sophia Platts - Director (British, 52 years old, born September 1974)
Appointed 31 July 2019, Resigned 04 February 2020
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Resigned
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Sridhar Ramamurthy - Director (Indian, 62 years old, born July 1964)
Appointed 16 February 2015, Resigned 14 June 2016
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Resigned
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Rebecca Rigby - Director (British, 40 years old, born November 1986)
Appointed 01 January 2023, Resigned 05 July 2025
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Resigned
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Christopher Smith - Director (British, 70 years old, born July 1956)
Appointed 01 February 2008, Resigned 31 August 2010
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Resigned
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Lee Taylor - Director (British, 49 years old, born February 1977)
Appointed 24 March 2025
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Active
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Julian Thuston - Director (British, 52 years old, born July 1974)
Appointed 23 December 2010, Resigned 16 February 2015
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Resigned
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Robert Tomlinson - Director (British, 79 years old, born February 1947)
Appointed 14 October 2003, Resigned 25 February 2005
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Resigned
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Timothy Voak - Director (British, 71 years old, born April 1955)
Appointed 14 October 2003, Resigned 25 July 2006
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Resigned
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Jonathan Watts - Director (British, 62 years old, born March 1964)
Appointed 13 May 2005, Resigned 31 August 2007
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Resigned
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Stephan Weiner - Director (American, 63 years old, born April 1963)
Appointed 16 February 2015, Resigned 23 January 2018
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Resigned
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