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Amanda Aldridge - Director
(British, 64 years old, born December 1962)
Appointed 01 April 2024
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Active
|
|
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Antony Beevor - Director
(British, 86 years old, born May 1940)
Appointed 09 May 2000, Resigned 24 July 2012
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Resigned
|
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Matthew Bonning Snook - Director
(British, 58 years old, born March 1968)
Appointed 01 August 2007
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Active
|
|
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Philip Brown - Director
(British, 66 years old, born September 1960)
Appointed 08 April 1998, Resigned 04 June 2009
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Resigned
|
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Ian Butler - Director
(British, 101 years old, born April 1925)
Appointed 21 April 1993, Resigned 20 March 2001
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Resigned
|
|
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Susan Clayton - Director
(British, 69 years old, born September 1957)
Appointed 01 February 2016, Resigned 17 July 2025
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Resigned
|
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Richard Cotton - Director
(British, 70 years old, born January 1956)
Appointed 01 March 2016
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Active
|
|
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Robert Fowlds - Director
(British, 62 years old, born June 1964)
Appointed 08 February 2024
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Active
|
|
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Richard Gillingwater - Director
(British, 70 years old, born July 1956)
Appointed 24 July 2012, Resigned 12 July 2018
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Resigned
|
|
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Richard Grant - Director
(British, 72 years old, born April 1954)
Appointed 24 July 2012, Resigned 14 July 2022
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Resigned
|
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Andrew Gulliford - Director
(British, 80 years old, born September 1946)
Appointed 01 March 2006, Resigned 25 July 2016
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Resigned
|
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Gerald Kaye - Director
(British, 68 years old, born March 1958)
Appointed 28 September 1994, Resigned 17 July 2024
|
Resigned
|
|
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Laurence Kelly - Director
(British, 93 years old, born April 1933)
|
Resigned
|
|
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Joseph Lister - Director
(British, 55 years old, born December 1971)
Appointed 01 September 2018, Resigned 17 July 2024
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Resigned
|
|
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Susan Mair - Director
(British, 70 years old, born February 1956)
Appointed 05 June 2019
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Active
|
|
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Martina Malone - Director
(German, 59 years old, born May 1967)
Appointed 01 September 2025
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Active
|
|
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Nigel McNair Scott - Director
(British, 81 years old, born September 1945)
|
Resigned
|
|
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James Moss - Director
(British, 46 years old, born March 1980)
Appointed 01 April 2025
|
Active
|
|
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Timothy Murphy - Director
(British, 67 years old, born December 1959)
Appointed 24 July 2012, Resigned 17 July 2025
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Resigned
|
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Michael O'donnell - Director
(Irish, 59 years old, born April 1967)
Appointed 24 June 2011, Resigned 11 July 2019
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Resigned
|
|
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Jack Pitman - Director
(British, 57 years old, born April 1969)
Appointed 01 August 2007, Resigned 13 February 2015
|
Resigned
|
|
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Michael Slade - Director
(British, 80 years old, born August 1946)
|
Resigned
|
|
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John Southwell - Director
(British, 93 years old, born March 1933)
|
Resigned
|
|
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Duncan Walker - Director
(British, 47 years old, born April 1979)
Appointed 24 June 2011, Resigned 12 July 2017
|
Resigned
|
|
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Christopher Weaver - Director
(British, 80 years old, born April 1946)
Appointed 13 September 1993, Resigned 24 July 2012
|
Resigned
|
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Wilfred Weeks - Director
(British, 78 years old, born February 1948)
Appointed 14 April 2005, Resigned 24 July 2012
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Resigned
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