Pedro Aires Coruche Castro E Almeida
Director
Tenure: 2 yrs 6 mosResigned: 12 Mar 2026
Michael Charles Regnier
Director
Tenure: 3 yrs 10 mosResigned: 27 Feb 2026
Enrique Alvarez Labiano
Director
Tenure: 1 yrsResigned: 25 Feb 2026
Dirk Ludwig Marzluf
Director
Tenure: 6 yrs 4 mosResigned: 30 Sept 2025
William David Lloyd Medlicott Vereker
Director
Tenure: 4 yrs 9 mosResigned: 18 Jul 2025
Edward Joseph Giera
Director
Tenure: 9 yrs 7 mosResigned: 31 Mar 2025
John Michael Mills
Secretary
Tenure: 3 yrs 3 mosResigned: 31 Jan 2025
Annemarie Verna Florence Durbin
Director
Tenure: 7 yrs 11 mosResigned: 15 Dec 2023
Christopher Philip Jones
Director
Tenure: 8 yrs 6 mosResigned: 30 Sept 2023
Tenure: 4 yrsResigned: 27 Sept 2023
Antonio Pedro Dos Santos Simoes
Director
Tenure: 2 yrs 4 mosResigned: 31 Aug 2023
Garrett Paul Curran
Director
Tenure: 2 yrs 7 mosResigned: 31 Dec 2021
Simon Colin Mitchley
Secretary
Tenure: 11 mosResigned: 30 Sept 2021
Tony-Paul Prestedge
Director
Tenure: 7 mosResigned: 28 Jul 2021
Genevieve Helen Shore
Director
Tenure: 6 yrs 1 mosResigned: 30 Jun 2021
Ana Patricia Botin-Sanz De Sautuola Y O'shea
Director
Tenure: 10 yrs 4 mosResigned: 30 Apr 2021
Tenure: 2 yrs 3 mosResigned: 28 Apr 2021
Baroness Shriti Vinodkant Vadera
Director
Tenure: 5 yrs 9 mosResigned: 31 Oct 2020
Katie Louise Jackson-Turner
Secretary
Tenure: 1 yrsResigned: 30 Sept 2020
Jonathan Scott Wheway
Director
Tenure: 6 yrs 11 mosResigned: 30 Sept 2020
Tenure: 2 yrs 8 mosResigned: 31 Aug 2020
Tenure: 2 yrs 1 mosResigned: 15 Sept 2019
Gavin Raymond White
Secretary
Tenure: 6 mosResigned: 1 Sept 2019
Julie Chakraverty
Director
Tenure: 11 mosResigned: 7 May 2019
Lindsey Tyler Argalas
Director
Tenure: 1 yrs 4 mosResigned: 7 May 2019
Marc-John Boston
Secretary
Tenure: 2 yrs 1 mosResigned: 28 Feb 2019
Javier San Felix Garcia
Director
Tenure: 1 yrs 4 mosResigned: 31 Dec 2018
Alain Henri Dromer
Director
Tenure: 4 yrs 10 mosResigned: 31 Aug 2018
Manuel Soto Serrano
Director
Tenure: 4 yrs 1 mosResigned: 15 Dec 2017
Bruce Neil Carnegie-Brown
Director
Tenure: 4 yrs 8 mosResigned: 1 Jun 2017
Jeremy Peter Jackson
Director
Tenure: 10 mosResigned: 28 Feb 2017
Timothy Simon Lloyd
Secretary
Tenure: 3 mosResigned: 31 Dec 2016
Shaun Patrick Coles
Secretary
Tenure: 1 yrs 11 mosResigned: 1 Sept 2016
Jose Maria Fuster Van Bendegem
Director
Tenure: 11 yrs 4 mosResigned: 1 Apr 2016
Michael Lester Amato
Director
Tenure: 2 yrs 4 mosResigned: 31 Dec 2015
Antonio Escamez Torres
Director
Tenure: 3 yrs 2 mosResigned: 31 Dec 2015
Roy Drysdale Brown
Director
Tenure: 7 yrs 2 mosResigned: 31 Dec 2015
Stephen Edward Jones
Director
Tenure: 3 yrs 7 mosResigned: 30 Oct 2015
Stephen James Pateman
Director
Tenure: 4 yrs 4 mosResigned: 2 Oct 2015
Rosemary Prudence Thorne
Director
Tenure: 8 yrs 11 mosResigned: 30 Jun 2015
Jose Maria Carballo Cotanda
Director
Tenure: 10 yrs 3 mosResigned: 30 Mar 2015
Lord Terence Burns
Director
Tenure: 13 yrs 3 mosResigned: 30 Mar 2015
Karen Mary Fortunato
Secretary
Tenure: 11 yrs 8 mosResigned: 1 Oct 2014
Tenure: 3 yrs 1 mosResigned: 1 Apr 2014
Jane Victoria Barker
Director
Tenure: 3 yrs 2 mosResigned: 31 Dec 2011
Keith Spencer Woodley
Director
Tenure: 15 yrs 4 mosResigned: 31 Dec 2011
Alison Jane Brittain
Director
Tenure: 3 yrs 2 mosResigned: 22 Mar 2011
Juan Colombas Calafat
Director
Tenure: 1 yrs 5 mosResigned: 1 Dec 2010
Tenure: 1 yrs 6 mosResigned: 1 Dec 2010
Antonio Mota De Sousa Horta-Osorio
Director
Tenure: 6 yrsResigned: 1 Dec 2010
Nathan Mark Bostock
Director
Tenure: 4 yrs 3 mosResigned: 31 May 2009
David Jonathan Bennett
Director
Tenure: 6 mosResigned: 30 Apr 2009
Miguel Campos Pereira Braganca
Director
Tenure: 2 yrs 1 mosResigned: 21 Oct 2008
Tenure: 2 yrs 10 mosResigned: 21 Oct 2008
Andrew Henry Longhurst
Director
Tenure: 3 yrs 9 mosResigned: 21 Oct 2008
Richard Graeme Barclay Hardie
Director
Tenure: 1 yrs 7 mosResigned: 26 Sept 2006
Francisco Gomez Roldan
Director
Tenure: 1 yrs 8 mosResigned: 29 Jul 2006
Priscilla Audrey Vacassin
Director
Tenure: 2 yrs 3 mosResigned: 30 Sept 2005
Alan Stephen Wyatt
Director
Tenure: 1 yrs 9 mosResigned: 30 Jun 2005
Doctor Angus James Porter
Director
Tenure: 1 yrs 7 mosResigned: 25 Feb 2005
Tenure: 7 yrsResigned: 28 Jan 2005
Dr Gerard Martin Murphy
Director
Tenure: 11 mosResigned: 1 Dec 2004
Geoffrey Ian Cooper
Director
Tenure: 11 mosResigned: 1 Dec 2004
Tenure: 3 yrs 2 mosResigned: 1 Dec 2004
Richard Michael Hayden
Director
Tenure: 5 yrs 3 mosResigned: 1 Dec 2004
Leon Robert Allen
Director
Tenure: 6 yrs 2 mosResigned: 1 Dec 2004
Lord Charles Geoffrey Nicholas Shuttleworth
Director
Tenure: 8 yrs 4 mosResigned: 1 Dec 2004
Tenure: 3 yrs 10 mosResigned: 30 Nov 2004
Luqman Philip Vasa Arnold
Director
Tenure: 2 yrs 1 mosResigned: 15 Nov 2004
Stephen Alan Michael Hester
Director
Tenure: 2 yrs 6 mosResigned: 12 Nov 2004
Philip Andrew Ramsell
Secretary
Tenure: 7 mosResigned: 5 Jul 2004
Sir Peter James Ogden
Director
Tenure: 9 yrs 3 mosResigned: 31 Dec 2003
Tenure: 1 yrs 10 mosResigned: 18 Dec 2003
Malcolm John Millington
Director
Tenure: 4 yrs 8 mosResigned: 8 Sept 2003
Tenure: 1 yrs 1 mosResigned: 26 Feb 2003
Andrew Howard Pople
Director
Tenure: 6 yrs 3 mosResigned: 28 Nov 2002
Lord David Anthony Currie
Director
Tenure: 1 yrs 6 mosResigned: 31 Jul 2002
Tenure: 9 yrs 1 mosResigned: 19 Jul 2002
Tenure: 2 yrs 9 mosResigned: 28 Feb 2002
Ian Kinsman Treacy
Director
Tenure: 4 yrs 1 mosResigned: 28 Feb 2002
Timothy Charles William Ingram
Director
Tenure: 5 yrs 6 mosResigned: 28 Feb 2002
Lord Christopher Samuel Tugendhat
Director
Tenure: –Resigned: 31 Jan 2002
David Gareth Jones
Director
Tenure: 8 yrs 1 mosResigned: 31 Oct 2001
Sir Terence Michael Heiser
Director
Tenure: 8 yrs 11 mosResigned: 30 Sept 2001
Tenure: 8 yrs 11 mosResigned: 30 Jun 2001
Charles Nigel Villiers
Director
Tenure: –Resigned: 31 Jan 2001
James Lane Tuckey
Director
Tenure: –Resigned: 1 Sept 2000
Martin Edge Llowarch
Director
Tenure: –Resigned: 22 Apr 1999
Lord James Hugh Cecil Rockley
Director
Tenure: –Resigned: 22 Apr 1999
Charles Gerard Toner
Director
Tenure: 6 yrs 6 mosResigned: 22 Apr 1999
Peter Gibbs Birch
Director
Tenure: –Resigned: 28 Feb 1998
James Allan Denholm
Director
Tenure: –Resigned: 24 Apr 1997
Alastair David Lyons
Director
Tenure: 8 mosResigned: 4 Apr 1997
Robert Frank Knighton
Director
Tenure: 3 yrs 3 mosResigned: 31 Dec 1996
John Marshall Fry
Director
Tenure: –Resigned: 17 Apr 1996
The Honourable Sara Antoinette Frances Sibell Morrison
Director
Tenure: –Resigned: 27 Jun 1995
Frederick Douglas Patrick
Director
Tenure: –Resigned: 31 May 1994
Peter Anthony Davis
Director
Tenure: –Resigned: 28 Apr 1994
Tenure: –Resigned: 31 Dec 1993
James Michael Tyrrell
Director
Tenure: –Resigned: 30 Jun 1993
Richard John Baglin
Director
Tenure: –Resigned: 31 Dec 1992
