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Tracy Balachandran - Director
(British, 54 years old, born November 1972)
Appointed 10 April 2024, Resigned 28 February 2025
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Resigned
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Emma Bell - Director
(British, 56 years old, born March 1970)
Appointed 01 May 2012, Resigned 27 July 2013
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Resigned
|
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Richard Bevan - Director
(British, 66 years old, born July 1960)
Appointed 12 June 2015, Resigned 30 September 2021
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Resigned
|
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Matthew Brehm - Director
(American, 46 years old, born September 1980)
Appointed 12 September 2023
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Active
|
|
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Jonathan Burden - Director
(British, 47 years old, born July 1979)
Appointed 01 February 2018, Resigned 01 May 2020
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Resigned
|
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Peter Casebow - Director
(British, 66 years old, born April 1960)
Appointed 07 November 2001, Resigned 30 June 2020
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Resigned
|
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Zoe Cornish - Director
(British, 45 years old, born May 1981)
Appointed 13 March 2019, Resigned 01 January 2021
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Resigned
|
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Simon Cox - Director
(British, 50 years old, born May 1976)
Appointed 12 June 2015, Resigned 30 September 2021
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Resigned
|
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Oliver Craddock - Director
(British, 45 years old, born July 1981)
Appointed 13 March 2019, Resigned 30 September 2019
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Resigned
|
|
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Paul Curry - Director
(British, 52 years old, born June 1974)
Appointed 17 July 2012, Resigned 31 December 2013
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Resigned
|
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Melanie Dowding - Director
(British, 53 years old, born March 1973)
Appointed 01 January 2020, Resigned 10 June 2022
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Resigned
|
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Ewan Farrow - Director
(British, 42 years old, born September 1984)
Appointed 01 October 2021, Resigned 09 May 2024
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Resigned
|
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Owen Ferguson - Director
(British, 49 years old, born March 1977)
Appointed 02 July 2010, Resigned 10 June 2022
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Resigned
|
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Gordon Ferrier - Director
(British, 75 years old, born February 1951)
Appointed 26 July 2002, Resigned 31 December 2003
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Resigned
|
|
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Melissa Fojt - Director
(British, 35 years old, born May 1991)
Appointed 01 January 2020, Resigned 03 November 2021
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Resigned
|
|
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Margaret Ford - Director
(British, 69 years old, born December 1957)
Appointed 02 December 1999, Resigned 30 September 2005
|
Resigned
|
|
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Keith Howell - Director
(British, 70 years old, born February 1956)
Appointed 03 November 2000, Resigned 12 June 2015
|
Resigned
|
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Patrick Jocelyn - Director
(British, 57 years old, born June 1969)
Appointed 09 March 2020, Resigned 31 August 2021
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Resigned
|
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Christopher Keenan - Director
(British, 50 years old, born February 1976)
Appointed 12 June 2015, Resigned 07 August 2017
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Resigned
|
|
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Antony Lloyd - Director
(British, 65 years old, born April 1961)
Appointed 26 May 2008, Resigned 27 June 2011
|
Resigned
|
|
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Johanne Malin - Director
(British, 59 years old, born January 1967)
Appointed 06 July 2006, Resigned 17 July 2009
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Resigned
|
|
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Catherine McCallum - Director
(British, 72 years old, born November 1954)
Appointed 06 July 2006, Resigned 31 December 2010
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Resigned
|
|
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Catherine McPherson - Director
(British, 73 years old, born October 1953)
Appointed 02 November 2000, Resigned 28 August 2001
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Resigned
|
|
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Laura Overton - Director
(British, 61 years old, born February 1965)
Appointed 31 May 2017, Resigned 01 March 2019
|
Resigned
|
|
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Raymond Perman - Director
(British, 79 years old, born August 1947)
Appointed 08 July 2005, Resigned 31 December 2011
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Resigned
|
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Shabnam Shahani - Director
(British, 53 years old, born August 1973)
Appointed 03 October 2023
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Active
|
|
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Pankaj Sharma - Director
(American, 49 years old, born February 1977)
Appointed 12 September 2023
|
Active
|
|
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Alfred Shedden - Director
(British, 82 years old, born June 1944)
Appointed 03 November 2000, Resigned 05 August 2005
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Resigned
|
|
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Larisa Trainor - Director
(American, 56 years old, born July 1970)
Appointed 12 September 2023
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Active
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