|
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Robert Adams - Director
(British, 81 years old, born October 1945)
Appointed 09 September 1998, Resigned 27 January 2005
|
Resigned
|
|
|
Sarah Arkle - Director
(British, 70 years old, born October 1956)
Appointed 02 March 2011, Resigned 31 January 2022
|
Resigned
|
|
|
Andrew Barker - Director
(British, 81 years old, born March 1945)
|
Resigned
|
|
|
Timothy Bevan - Director
(British, 99 years old, born May 1927)
|
Resigned
|
|
|
Roger Bone - Director
(British, 82 years old, born July 1944)
Appointed 06 March 2008, Resigned 10 May 2021
|
Resigned
|
|
|
Hugh Bottomley - Director
(British, 59 years old, born September 1967)
Appointed 01 September 2025
|
Active
|
|
|
Michael Bunbury - Director
(British, 80 years old, born December 1946)
Appointed 23 March 1998, Resigned 08 May 2012
|
Resigned
|
|
|
Stephen Burley - Director
(British, 79 years old, born July 1947)
Appointed 01 January 2008, Resigned 25 April 2017
|
Resigned
|
|
|
Anuradha Chugh - Director
(British, 53 years old, born April 1973)
Appointed 01 July 2023
|
Active
|
|
|
Kenneth Clarke - Director
(British, 86 years old, born July 1940)
Appointed 13 August 1997, Resigned 04 May 2007
|
Resigned
|
|
|
David Clementi - Director
(British, 77 years old, born February 1949)
Appointed 23 May 2008, Resigned 08 May 2012
|
Resigned
|
|
|
Oliver Dawson - Director
(British, 96 years old, born December 1930)
|
Resigned
|
|
|
Francesca Ecsery - Director
(British, 63 years old, born July 1963)
Appointed 01 August 2013, Resigned 27 April 2023
|
Resigned
|
|
|
John Egan - Director
(British, 87 years old, born November 1939)
|
Resigned
|
|
|
Eric Elstob - Director
(British, 83 years old, born April 1943)
|
Resigned
|
|
|
Simon Fraser - Director
(British, 67 years old, born May 1959)
Appointed 22 September 2009, Resigned 31 December 2019
|
Resigned
|
|
|
Haruko Fukuda - Director
(Japanese, 80 years old, born July 1946)
|
Resigned
|
|
|
Nicholas Gordon Lennox - Director
(British, 95 years old, born January 1931)
|
Resigned
|
|
|
Ronald Gould - Director
(British, 78 years old, born February 1948)
Appointed 05 May 2005, Resigned 27 January 2010
|
Resigned
|
|
|
Michael Hart - Director
(British, 94 years old, born December 1932)
|
Resigned
|
|
|
Jeffrey Hewitt - Director
(British, 79 years old, born September 1947)
Appointed 15 September 2010, Resigned 03 May 2022
|
Resigned
|
|
|
Beatrice Hollond - Director
(British, 66 years old, born October 1960)
Appointed 01 September 2017
|
Active
|
|
|
Tom Joy - Director
(British, 54 years old, born May 1972)
Appointed 01 January 2021, Resigned 31 March 2024
|
Resigned
|
|
|
Christopher Keljik - Director
(British, 78 years old, born October 1948)
Appointed 01 September 2005, Resigned 26 April 2016
|
Resigned
|
|
|
Edward Knapp - Director
(British, 43 years old, born November 1983)
Appointed 25 July 2016, Resigned 31 July 2025
|
Resigned
|
|
|
Robin Leigh Pemberton - Director
(British, 99 years old, born January 1927)
Appointed 01 November 1993, Resigned 24 April 1998
|
Resigned
|
|
|
Mark Loveday - Director
(British, 83 years old, born September 1943)
Appointed 09 May 2001, Resigned 06 May 2010
|
Resigned
|
|
|
Ewen MacPherson - Director
(British, 84 years old, born January 1942)
Appointed 28 February 1997, Resigned 01 May 2008
|
Resigned
|
|
|
Nicholas Moakes - Director
(British, 62 years old, born April 1964)
Appointed 02 March 2011, Resigned 31 December 2020
|
Resigned
|
|
|
Rain Newton-Smith - Director
(British, 51 years old, born June 1975)
Appointed 11 May 2021
|
Active
|
|
|
James Ogilvy - Director
(British, 91 years old, born June 1935)
|
Resigned
|
|
|
Quintin Price - Director
(British, 65 years old, born July 1961)
Appointed 10 March 2020
|
Active
|
|
|
John Rennocks - Director
(British, 81 years old, born June 1945)
Appointed 13 August 1997, Resigned 01 May 2008
|
Resigned
|
|
|
Richard Robinson - Director
(British, 68 years old, born February 1958)
Appointed 03 May 2024
|
Active
|
|
|
James Rockley - Director
(British, 92 years old, born April 1934)
|
Resigned
|
