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Yumi Aizawa - Director
(Japanese, 44 years old, born August 1982)
Appointed 29 August 2014, Resigned 13 February 2015
|
Resigned
|
|
|
Sophie Alderman - Director
(British, 39 years old, born July 1987)
Appointed 12 March 2025
|
Active
|
|
|
Alan Bennett - Director
(British, 74 years old, born May 1952)
Appointed 28 April 2005, Resigned 31 October 2007
|
Resigned
|
|
|
Simon Bliss - Director
(British, 66 years old, born December 1960)
Appointed 31 May 2002, Resigned 19 September 2003
|
Resigned
|
|
|
Bailey Bradley - Director
(British, 49 years old, born June 1977)
Appointed 13 November 2023, Resigned 19 June 2024
|
Resigned
|
|
|
Bailey Bradley - Director
(British, 49 years old, born June 1977)
Appointed 19 June 2024
|
Active
|
|
|
Simon Clark - Director
(British, 62 years old, born January 1964)
Appointed 27 April 2004, Resigned 04 July 2007
|
Resigned
|
|
|
Samuel Claxton - Director
(British, 38 years old, born November 1988)
Appointed 16 November 2020
|
Active
|
|
|
Graeme Collinson - Director
(British, 70 years old, born May 1956)
Appointed 13 February 2009, Resigned 05 February 2010
|
Resigned
|
|
|
Philip De-Villiers - Director
(British, 51 years old, born July 1975)
Appointed 13 February 2015, Resigned 24 October 2025
|
Resigned
|
|
|
Mairi Dudley - Director
(British, 38 years old, born July 1988)
Appointed 19 October 2018, Resigned 30 October 2020
|
Resigned
|
|
|
Jonathan Duffy - Director
(Irish, 49 years old, born May 1977)
Appointed 13 May 2019, Resigned 15 September 2022
|
Resigned
|
|
|
Jonathan Duffy - Director
(Irish, 49 years old, born May 1977)
Appointed 23 November 2022
|
Active
|
|
|
Roger Ernst - Director
(German, 61 years old, born September 1965)
Appointed 05 February 2010, Resigned 17 February 2017
|
Resigned
|
|
|
Michael Garstang - Director
(British, 78 years old, born June 1948)
Appointed 13 August 2004, Resigned 30 June 2008
|
Resigned
|
|
|
Richard Guy - Director
(British, 47 years old, born August 1979)
Appointed 01 February 2013, Resigned 23 April 2014
|
Resigned
|
|
|
Richard Guy - Director
(British, 47 years old, born August 1979)
Appointed 23 April 2014, Resigned 29 August 2014
|
Resigned
|
|
|
Graham Hacon - Director
(British, 59 years old, born September 1967)
Appointed 09 January 2023
|
Active
|
|
|
Patrick Harnett - Director
(British, 50 years old, born March 1976)
Appointed 01 February 2013, Resigned 01 June 2015
|
Resigned
|
|
|
Robert Helms - Director
(German, 52 years old, born May 1974)
Appointed 17 February 2017, Resigned 19 October 2018
|
Resigned
|
|
|
Mark Hickson - Director
(British, 45 years old, born November 1981)
Appointed 24 October 2025
|
Active
|
|
|
Thomas Hinton - Director
(British, 47 years old, born March 1979)
Appointed 23 June 2010, Resigned 12 August 2013
|
Resigned
|
|
|
Thomas Jensen - Director
(Danish, 54 years old, born November 1972)
Appointed 07 May 2025
|
Active
|
|
|
Michael Kirwan - Director
(British, 85 years old, born May 1941)
Appointed 26 July 2001, Resigned 31 May 2002
|
Resigned
|
|
|
Arent Kjaer - Director
(Danish, 55 years old, born November 1971)
Appointed 31 March 2011, Resigned 17 January 2013
|
Resigned
|
|
|
Gearoid Lane - Director
(Irish, 62 years old, born August 1964)
Appointed 23 December 2003, Resigned 04 July 2007
|
Resigned
|
|
|
Michael Langley - Director
(British, 81 years old, born January 1945)
Appointed 10 January 2001, Resigned 26 July 2001
|
Resigned
|
|
|
Tony Lyon - Director
(British, 66 years old, born April 1960)
Appointed 16 August 2020, Resigned 19 June 2024
|
Resigned
|
|
|
Allan Madsen - Director
(Danish, 46 years old, born December 1980)
Appointed 02 March 2017, Resigned 19 October 2018
|
Resigned
|
|
|
Robert Marsden - Director
(British, 52 years old, born February 1974)
Appointed 24 September 2014, Resigned 17 February 2017
|
Resigned
|
|
|
Paul McAdam - Director
(British, 46 years old, born March 1980)
Appointed 17 February 2017, Resigned 25 April 2018
|
Resigned
|
|
|
Richard McCord - Director
(British, 53 years old, born September 1973)
Appointed 15 February 2011, Resigned 12 August 2013
|
Resigned
|
|
|
Richard McCord - Director
(British, 53 years old, born September 1973)
Appointed 12 August 2013, Resigned 17 February 2017
|
Resigned
|
|
|
Christopher Morgan - Director
(British, 68 years old, born November 1958)
Appointed 08 February 2001, Resigned 23 December 2003
|
Resigned
|
