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Ian Alexander - Director
(British, 76 years old, born March 1950)
Appointed 22 April 2002, Resigned 27 November 2005
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Resigned
|
|
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John Carpenter - Director
(British, 90 years old, born April 1936)
|
Resigned
|
|
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Marisa Cassoni - Director
(British, 75 years old, born December 1951)
Appointed 23 August 2006, Resigned 31 August 2012
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Resigned
|
|
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David Felwick - Director
(British, 82 years old, born November 1944)
Appointed 22 April 2002, Resigned 03 September 2004
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Resigned
|
|
|
Martin Gafsen - Director
(British, 65 years old, born June 1961)
Appointed 22 November 2023
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Active
|
|
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Warren Gilchrist - Director
(British, 93 years old, born June 1933)
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Resigned
|
|
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Stuart Hampson - Director
(British, 79 years old, born January 1947)
|
Resigned
|
|
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Christopher Harris - Director
(British, 58 years old, born May 1968)
Appointed 11 April 2019, Resigned 17 November 2023
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Resigned
|
|
|
Nishpank Kankiwala - Director
(British, 69 years old, born December 1957)
Appointed 01 June 2023, Resigned 26 March 2025
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Resigned
|
|
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Nigel Keen - Director
(British, 65 years old, born October 1961)
Appointed 22 November 2001, Resigned 31 January 2018
|
Resigned
|
|
|
Howard King - Director
(British, 82 years old, born July 1944)
|
Resigned
|
|
|
John Lewis - Director
(British, 61 years old, born July 1965)
Appointed 22 February 2016, Resigned 31 December 2020
|
Resigned
|
|
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Andrew Mayfield - Director
(British, 60 years old, born December 1966)
Appointed 31 March 2010, Resigned 04 February 2020
|
Resigned
|
|
|
Christopher Mayhew - Director
(British And New Zealand, 73 years old, born June 1953)
Appointed 09 September 1993, Resigned 26 November 2004
|
Resigned
|
|
|
Berangere Michel - Director
(French, 53 years old, born November 1973)
Appointed 01 January 2021, Resigned 06 September 2024
|
Resigned
|
|
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Michael Miller - Director
(British, 91 years old, born August 1935)
|
Resigned
|
|
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Michael Milner - Director
(British/Canadian, 78 years old, born September 1948)
|
Resigned
|
|
|
Andrew Mounsey - Director
(British, 48 years old, born August 1978)
Appointed 06 September 2024
|
Active
|
|
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Jason Tarry - Director
(British, 59 years old, born May 1967)
Appointed 12 September 2024
|
Active
|
|
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Gareth Thomas - Director
(British, 69 years old, born April 1957)
Appointed 09 August 2007, Resigned 31 March 2010
|
Resigned
|
|
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Helen Weir - Director
(British, 64 years old, born August 1962)
Appointed 01 September 2012, Resigned 01 December 2014
|
Resigned
|
|
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Sharon White - Director
(British, 59 years old, born April 1967)
Appointed 04 February 2020, Resigned 12 September 2024
|
Resigned
|
|
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Loraine Woodhouse - Director
(British, 58 years old, born December 1968)
Appointed 01 December 2014, Resigned 22 February 2016
|
Resigned
|
|
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David Young - Director
(British, 84 years old, born March 1942)
|
Resigned
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