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Richard Clarke - Director
(British, 70 years old, born March 1956)
Appointed 20 January 2021
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Active
|
|
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Heather Conway - Director
(British, 53 years old, born August 1973)
Appointed 03 October 2017
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Active
|
|
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Douglas Davies - Director
(British, 79 years old, born February 1947)
Appointed 04 February 1993, Resigned 10 October 1996
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Resigned
|
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Rupert De Mauley - Director
(British, 69 years old, born June 1957)
Appointed 24 January 2018
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Active
|
|
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Ian Dungavell - Director
(British, 60 years old, born September 1966)
Appointed 20 January 2015, Resigned 21 November 2018
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Resigned
|
|
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Christopher Foster - Director
(British, 73 years old, born November 1953)
Appointed 21 July 2022
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Active
|
|
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Lucille Furie - Director
(British, 67 years old, born May 1959)
Appointed 27 February 2025
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Active
|
|
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Richard Grey Earl Grey Of Howick - Director
(British, 87 years old, born March 1939)
|
Resigned
|
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Peter Jupp - Director
(British, 83 years old, born June 1943)
Appointed 13 February 1997, Resigned 24 September 2021
|
Resigned
|
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Barbara Kehoe - Director
(British, 74 years old, born April 1952)
Appointed 03 October 2017, Resigned 28 August 2019
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Resigned
|
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Deborah Kerslake - Director
(British, 68 years old, born March 1958)
Appointed 12 February 2019
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Active
|
|
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Carole Lambert - Director
(British, 81 years old, born July 1945)
Appointed 30 March 1999, Resigned 10 August 2005
|
Resigned
|
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Stephen Leadbeatter - Director
(British, 70 years old, born July 1956)
Appointed 03 April 2002, Resigned 19 February 2007
|
Resigned
|
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Andrew Mallalieu - Director
(British, 74 years old, born March 1952)
Appointed 24 January 2018, Resigned 26 January 2023
|
Resigned
|
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Anthony McCarthy - Director
(British, 81 years old, born July 1945)
Appointed 23 April 2003, Resigned 14 June 2014
|
Resigned
|
|
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John McDonald - Director
(British, 113 years old, born November 1913)
|
Resigned
|
|
|
Richard Powell - Director
(British, 73 years old, born January 1953)
Appointed 18 March 2019, Resigned 21 February 2022
|
Resigned
|
|
|
Colin Rickman - Director
(British, 77 years old, born February 1949)
Appointed 20 January 2015
|
Active
|
|
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Richard Roberts - Director
(British, 108 years old, born July 1918)
|
Resigned
|
|
|
Ian Rudkin - Director
(British, 65 years old, born October 1961)
Appointed 27 February 2025
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Active
|
|
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Eric Spencer - Director
(British, 88 years old, born November 1938)
|
Resigned
|
|
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Janet Stevenson - Director
(British, 76 years old, born August 1950)
Appointed 09 October 2003, Resigned 19 November 2007
|
Resigned
|
|
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Malcolm Stronach - Director
(British, 86 years old, born July 1940)
Appointed 25 November 2010, Resigned 21 November 2017
|
Resigned
|
|
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Harvey Thomas - Director
(British, 87 years old, born April 1939)
|
Resigned
|
|
|
Ernest Turner - Director
(British, 103 years old, born February 1923)
|
Resigned
|
|
|
Hilary Viner - Director
(British, 74 years old, born July 1952)
Appointed 01 May 2008
|
Active
|
|
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Albert Watson - Director
(British, 103 years old, born February 1923)
|
Resigned
|
|
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Stephen White - Director
(British, 84 years old, born March 1942)
Appointed 11 December 1997, Resigned 21 November 2017
|
Resigned
|
|
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Angela Widdows - Director
(British, 82 years old, born February 1944)
|
Resigned
|
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Geoffrey Woodroffe - Director
(British, 92 years old, born December 1934)
Appointed 02 April 1998, Resigned 05 July 2018
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Resigned
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