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Philippa Back - Director
(British, 72 years old, born November 1954)
Appointed 13 May 2015, Resigned 28 February 2019
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Resigned
|
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Bjorn Basberg - Director
(Norwegian, 74 years old, born October 1952)
Appointed 24 December 2013
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Active
|
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Jane Bevan - Director
(British, 71 years old, born January 1955)
Appointed 26 February 2020
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Active
|
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Alexander Borodin - Director
(Russian, 62 years old, born December 1964)
Appointed 24 December 2013
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Active
|
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Ian Boyd - Director
(British, 69 years old, born February 1957)
Appointed 28 February 2018, Resigned 07 September 2018
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Resigned
|
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Janet Cheek - Director
(British, 78 years old, born February 1948)
Appointed 24 December 2013, Resigned 25 February 2021
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Resigned
|
|
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Christopher Corrigan - Director
(British, 64 years old, born March 1962)
Appointed 06 July 2022
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Active
|
|
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John Croxall - Director
(British, 80 years old, born January 1946)
Appointed 24 December 2013, Resigned 26 February 2020
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Resigned
|
|
|
Gustav Ellingsen - Director
(Norwegian, 50 years old, born October 1976)
Appointed 01 May 2017
|
Active
|
|
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John Hall - Director
(British, 76 years old, born February 1950)
Appointed 15 June 2018
|
Active
|
|
|
Denise Landau - Director
(American, 70 years old, born August 1956)
Appointed 24 December 2013
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Active
|
|
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Jeff Mason - Director
(British, 67 years old, born November 1959)
Appointed 22 April 2024
|
Active
|
|
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Richard McKee - Director
(British, 57 years old, born September 1969)
Appointed 28 September 2020
|
Active
|
|
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Michael Moore - Director
(Usa, 70 years old, born June 1956)
Appointed 24 December 2013, Resigned 14 May 2015
|
Resigned
|
|
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Frederik Paulsen - Director
(Swedish, 76 years old, born October 1950)
Appointed 24 December 2013
|
Active
|
|
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Howard Pearce - Director
(British, 77 years old, born April 1949)
Appointed 24 December 2013, Resigned 18 February 2016
|
Resigned
|
|
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Nicholas Prentice - Director
(British, 70 years old, born February 1956)
Appointed 21 August 2014
|
Active
|
|
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Susan Quelch - Director
(British, 66 years old, born February 1960)
Appointed 27 July 2025
|
Active
|
|
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Michael Richardson - Director
(British, 77 years old, born February 1949)
Appointed 24 December 2013, Resigned 02 March 2023
|
Resigned
|
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Malcolm Roberts - Director
(British, 75 years old, born July 1951)
Appointed 16 March 2021, Resigned 17 September 2023
|
Resigned
|
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Elaine Shemilt - Director
(British, 72 years old, born May 1954)
Appointed 24 December 2013, Resigned 11 June 2024
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Resigned
|
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Timothy Stowe - Director
(British, 72 years old, born September 1954)
Appointed 31 January 2022
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Active
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