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Paul Baker - Director
(British, 57 years old, born June 1969)
Appointed 01 December 2021, Resigned 21 November 2025
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Resigned
|
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Peter Bamford - Director
(British, 72 years old, born March 1954)
Appointed 01 November 1995, Resigned 11 April 1997
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Resigned
|
|
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David Bauernfeind - Director
(British, 58 years old, born April 1968)
Appointed 01 October 2016, Resigned 12 June 2018
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Resigned
|
|
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Jonathan Bunting - Director
(British, 54 years old, born February 1972)
Appointed 01 September 2010
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Active
|
|
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Simon Burke - Director
(Irish, 68 years old, born August 1958)
Appointed 01 November 1995, Resigned 01 November 1996
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Resigned
|
|
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Mark Cashmore - Director
(British, 66 years old, born August 1960)
Appointed 06 September 2006, Resigned 31 August 2018
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Resigned
|
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Mark Charlton - Director
(British, 65 years old, born August 1961)
Appointed 01 November 2006, Resigned 31 August 2011
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Resigned
|
|
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Richard Clay - Director
(British, 49 years old, born February 1977)
Appointed 02 February 2026
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Active
|
|
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William Cockburn - Director
(British, 83 years old, born February 1943)
Appointed 01 November 1995, Resigned 01 October 1997
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Resigned
|
|
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Edward Elson - Director
(American, 92 years old, born March 1934)
|
Resigned
|
|
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Malcolm Field - Director
(British, 89 years old, born August 1937)
|
Resigned
|
|
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Alan Giles - Director
(British, 72 years old, born June 1954)
Appointed 01 November 1995, Resigned 27 March 1998
|
Resigned
|
|
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Anthony Grace - Director
(British, 65 years old, born April 1961)
Appointed 01 October 2018, Resigned 30 November 2021
|
Resigned
|
|
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Nicholas Gresham - Director
(British, 55 years old, born May 1971)
Appointed 01 September 2010, Resigned 01 October 2016
|
Resigned
|
|
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Keith Hamill - Director
(British, 74 years old, born December 1952)
Appointed 01 July 1996, Resigned 31 May 2000
|
Resigned
|
|
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John Hancock - Director
(British, 77 years old, born December 1949)
Appointed 01 November 1995, Resigned 25 January 1999
|
Resigned
|
|
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Richard Handover - Director
(British, 80 years old, born April 1946)
Appointed 01 November 1995, Resigned 04 November 2003
|
Resigned
|
|
|
Charles Hardie - Director
(British, 88 years old, born June 1938)
|
Resigned
|
|
|
Timothy Hely Hutchinson - Director
(British, 73 years old, born October 1953)
Appointed 04 December 2001, Resigned 25 September 2004
|
Resigned
|
|
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Beverley Hodson - Director
(British, 75 years old, born June 1951)
Appointed 17 June 1997, Resigned 23 March 2001
|
Resigned
|
|
|
Stanley Honeyman - Director
(British, 103 years old, born September 1923)
|
Resigned
|
|
|
Simon Hornby - Director
(British, 92 years old, born December 1934)
|
Resigned
|
|
|
Ian Houghton - Director
(British, 61 years old, born December 1965)
Appointed 25 January 1999, Resigned 31 August 2003
|
Resigned
|
|
|
Alan Humphrey - Director
(British, 72 years old, born January 1954)
Appointed 23 June 2006, Resigned 31 August 2010
|
Resigned
|
|
|
Lawrence Lupo - Director
(American, 75 years old, born March 1951)
Appointed 15 November 1994, Resigned 25 January 1999
|
Resigned
|
|
|
Janet Morgan - Director
(British, 81 years old, born December 1945)
|
Resigned
|
|
|
John Napier - Director
(British, 89 years old, born March 1937)
|
Resigned
|
|
|
John Orr - Director
(British, 89 years old, born August 1937)
Appointed 20 April 1993, Resigned 25 January 1999
|
Resigned
|
|
|
Richard Renwick - Director
(British, 57 years old, born January 1969)
Appointed 07 November 2012, Resigned 01 January 2018
|
Resigned
|
|
|
David Roberts - Director
(British, 83 years old, born February 1943)
|
Resigned
|
|
|
Marjorie Scardino - Director
(American, 79 years old, born January 1947)
Appointed 21 June 1994, Resigned 25 January 1999
|
Resigned
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