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Jill Anderson - Director
(British, 62 years old, born March 1964)
Appointed 12 January 2026
|
Active
|
|
|
George Bates - Director
(British, 88 years old, born March 1938)
|
Resigned
|
|
|
Anthony Beevor - Director
(British, 86 years old, born May 1940)
Appointed 13 May 1996, Resigned 28 September 2005
|
Resigned
|
|
|
Geoffrey Bull - Director
(British, 77 years old, born December 1949)
Appointed 01 January 1997, Resigned 30 March 2001
|
Resigned
|
|
|
Ian Bull - Director
(British, 65 years old, born January 1961)
Appointed 25 June 2024
|
Active
|
|
|
Louisa Burdett - Director
(British, 58 years old, born November 1968)
Appointed 01 January 2023, Resigned 24 May 2024
|
Resigned
|
|
|
Michael Buzzacott - Director
(British, 79 years old, born October 1947)
Appointed 02 August 2004, Resigned 02 August 2011
|
Resigned
|
|
|
Michael Christie - Director
(British, 69 years old, born October 1957)
Appointed 01 April 2006, Resigned 22 January 2015
|
Resigned
|
|
|
Roberto Cirillo - Director
(Swiss, 55 years old, born September 1971)
Appointed 26 April 2018
|
Active
|
|
|
David Clifton - Director
(British, 93 years old, born April 1933)
|
Resigned
|
|
|
Bernard Curtis - Director
(Australian, 94 years old, born December 1932)
|
Resigned
|
|
|
David Dunn - Director
(British, 82 years old, born December 1944)
Appointed 26 April 2000, Resigned 29 April 2009
|
Resigned
|
|
|
Gunter Eggerstedt - Director
(German, 88 years old, born July 1938)
|
Resigned
|
|
|
Simon Everard - Director
(British, 98 years old, born October 1928)
|
Resigned
|
|
|
Albert Fenney - Director
(British, 83 years old, born January 1943)
|
Resigned
|
|
|
Jacqueline Ferguson - Director
(British, 56 years old, born August 1970)
Appointed 01 September 2018
|
Active
|
|
|
Alan Ferguson - Director
(British, 68 years old, born January 1958)
Appointed 01 July 2011, Resigned 23 April 2020
|
Resigned
|
|
|
Martin Flower - Director
(British, 80 years old, born July 1946)
Appointed 16 May 2005, Resigned 19 September 2015
|
Resigned
|
|
|
Stephen Foots - Director
(British, 58 years old, born September 1968)
Appointed 01 July 2010
|
Active
|
|
|
Anita Frew - Director
(British, 69 years old, born June 1957)
Appointed 05 March 2015, Resigned 24 April 2024
|
Resigned
|
|
|
Helena Ganczakowski - Director
(British, 64 years old, born October 1962)
Appointed 01 February 2014, Resigned 26 April 2023
|
Resigned
|
|
|
Christopher Good - Director
(British, 66 years old, born January 1960)
Appointed 27 April 2023
|
Active
|
|
|
Danuta Gray - Director
(British, 68 years old, born November 1958)
Appointed 01 February 2024
|
Active
|
|
|
John Harrison - Director
(British, 87 years old, born July 1939)
Appointed 04 January 1994, Resigned 24 April 2001
|
Resigned
|
|
|
Richard Heseltine - Director
(British, 81 years old, born October 1945)
|
Resigned
|
|
|
Keith Hopkins - Director
(British, 81 years old, born February 1945)
|
Resigned
|
|
|
Michael Humphrey - Director
(British, 75 years old, born March 1951)
Appointed 01 February 1995, Resigned 31 December 2011
|
Resigned
|
|
|
Charles Irace - Director
(American, 83 years old, born February 1943)
Appointed 01 January 1997, Resigned 31 December 1998
|
Resigned
|
|
|
Julie Kim - Director
(American, 56 years old, born June 1970)
Appointed 01 September 2021, Resigned 26 July 2025
|
Resigned
|
|
|
Keith Layden - Director
(British, 67 years old, born October 1959)
Appointed 06 February 2012
|
Active
|
|
|
John Lloyd - Director
(British, 97 years old, born September 1929)
|
Resigned
|
|
|
Jeremy Maiden - Director
(British, 65 years old, born April 1961)
Appointed 01 January 2015, Resigned 26 April 2023
|
Resigned
|
