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Simon Barnes - Director
(British, 63 years old, born August 1963)
Appointed 19 June 2015, Resigned 30 May 2025
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Resigned
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Adrian Baskerville - Director
(British, 75 years old, born June 1951)
Appointed 01 April 2004, Resigned 05 November 2004
|
Resigned
|
|
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John Bishop - Director
(British, 81 years old, born March 1945)
|
Resigned
|
|
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Samuel Boyle - Director
(British, 89 years old, born May 1937)
|
Resigned
|
|
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Joseph Bradley - Director
(British, 86 years old, born May 1940)
|
Resigned
|
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Teresa Capps - Director
(British, 71 years old, born March 1955)
Appointed 08 September 1998, Resigned 30 April 1999
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Resigned
|
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Oscar Carrillo - Director
(British, 60 years old, born May 1966)
Appointed 01 July 2017, Resigned 17 August 2018
|
Resigned
|
|
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Pierre Chartrand - Director
(French, 82 years old, born June 1944)
|
Resigned
|
|
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Mark Chessher - Director
(British, 66 years old, born November 1960)
Appointed 19 March 2002, Resigned 16 February 2007
|
Resigned
|
|
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Anthony Clark - Director
(British, 82 years old, born September 1944)
|
Resigned
|
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Clive Coates - Director
(British, 82 years old, born June 1944)
Appointed 08 March 1996, Resigned 31 December 1997
|
Resigned
|
|
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Judith Cooke - Director
(British/Canadian, 61 years old, born June 1965)
Appointed 01 June 2008, Resigned 01 September 2009
|
Resigned
|
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Peter Cooper - Director
(British, 72 years old, born November 1954)
Appointed 06 June 2006, Resigned 30 April 2008
|
Resigned
|
|
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Mark Culmer - Director
(British, 64 years old, born October 1962)
Appointed 08 June 2000, Resigned 19 March 2002
|
Resigned
|
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Stuart Diffey - Director
(British, 51 years old, born July 1975)
Appointed 01 September 2009, Resigned 30 June 2017
|
Resigned
|
|
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John Dowling - Director
(British, 82 years old, born April 1944)
|
Resigned
|
|
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Neil Freshwater - Director
(British, 57 years old, born June 1969)
Appointed 28 March 2017, Resigned 07 January 2019
|
Resigned
|
|
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Malcolm Gilbert - Director
(British, 76 years old, born April 1950)
Appointed 25 November 2005, Resigned 06 June 2006
|
Resigned
|
|
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Andrew Harvey - Director
(British, 83 years old, born January 1943)
Appointed 08 September 1998, Resigned 06 December 2001
|
Resigned
|
|
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Alfred Heath - Director
(British, 90 years old, born October 1936)
|
Resigned
|
|
|
Andrew Hill - Director
(British, 40 years old, born June 1986)
Appointed 05 January 2026
|
Active
|
|
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Colm Holmes - Director
(Irish, 60 years old, born January 1966)
Appointed 03 September 2007, Resigned 31 December 2013
|
Resigned
|
|
|
Bryan Howett - Director
(Irish, 70 years old, born December 1956)
Appointed 08 September 1998, Resigned 08 June 2000
|
Resigned
|
|
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Stephen Huxtable - Director
(British, 68 years old, born November 1958)
Appointed 17 August 2018, Resigned 19 December 2025
|
Resigned
|
|
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Penelope James - Director
(British, 57 years old, born September 1969)
Appointed 01 December 2004, Resigned 31 March 2007
|
Resigned
|
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Patrick Lindley - Director
(British, 56 years old, born June 1970)
Appointed 15 August 2012, Resigned 19 February 2015
|
Resigned
|
|
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Ian MacInnes - Director
(British, 81 years old, born July 1945)
Appointed 01 February 1994, Resigned 24 November 1995
|
Resigned
|
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Derek McLaughlan - Director
(British, 76 years old, born November 1950)
Appointed 01 January 1994, Resigned 31 March 2000
|
Resigned
|
|
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Andrew Melcher - Director
(U S, 77 years old, born July 1949)
Appointed 31 May 1994, Resigned 15 October 1997
|
Resigned
|
|
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Keith Morris - Director
(English, 78 years old, born August 1948)
|
Resigned
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