|
|
John Adamson - Director
(British, 85 years old, born October 1941)
|
Resigned
|
|
|
Alice Ambrose-Thurman - Director
(British, 42 years old, born December 1984)
Appointed 15 October 2019, Resigned 31 January 2025
|
Resigned
|
|
|
Andrew Brown - Director
(British, 69 years old, born October 1957)
Appointed 24 April 2007
|
Active
|
|
|
David Buffham - Director
(British, 67 years old, born August 1959)
Appointed 19 October 2010, Resigned 15 October 2019
|
Resigned
|
|
|
Paul Burrage - Director
(British, 74 years old, born March 1952)
Appointed 16 October 2018
|
Active
|
|
|
Paul Chandler - Director
(British, 65 years old, born October 1961)
Appointed 16 October 2001, Resigned 31 March 2020
|
Resigned
|
|
|
Michael De Val - Director
(British, 79 years old, born October 1947)
Appointed 20 October 1998, Resigned 31 March 2000
|
Resigned
|
|
|
Maureen Dixon - Director
(British, 74 years old, born January 1952)
Appointed 15 October 2019
|
Active
|
|
|
Peter Dowsett - Director
(British, 91 years old, born June 1935)
Appointed 19 October 1999, Resigned 16 October 2013
|
Resigned
|
|
|
Dagmar Dvorak - Director
(British, 48 years old, born September 1978)
Appointed 27 February 2024
|
Active
|
|
|
Alan Emery - Director
(British, 85 years old, born March 1941)
Appointed 01 April 2009, Resigned 20 October 2015
|
Resigned
|
|
|
Martin Franks - Director
(British, 117 years old, born April 1909)
|
Resigned
|
|
|
Andrew Gibbs - Director
(British, 79 years old, born January 1947)
Appointed 01 April 2006, Resigned 15 October 2019
|
Resigned
|
|
|
Kenneth Gill - Director
(British, 94 years old, born May 1932)
|
Resigned
|
|
|
Simon Harper - Director
(British, 61 years old, born April 1965)
Appointed 02 September 2025
|
Active
|
|
|
John Harrison - Director
(British, 72 years old, born February 1954)
Appointed 30 January 2018
|
Active
|
|
|
Michael Joynson - Director
(British, 67 years old, born September 1959)
Appointed 27 February 2024
|
Active
|
|
|
Graeme King - Director
(British, 78 years old, born September 1948)
Appointed 19 October 2004, Resigned 23 June 2006
|
Resigned
|
|
|
Ronald Lovely - Director
(British, 104 years old, born August 1922)
|
Resigned
|
|
|
John Marshall - Director
(British, 60 years old, born September 1966)
Appointed 19 October 2022
|
Active
|
|
|
Peter Milburn - Director
(British, 87 years old, born September 1939)
|
Resigned
|
|
|
Eric Morgan - Director
(British, 81 years old, born June 1945)
Appointed 01 April 2006, Resigned 16 October 2018
|
Resigned
|
|
|
Hilary Pearson - Director
(British, 72 years old, born November 1954)
Appointed 18 April 2000, Resigned 30 August 2017
|
Resigned
|
|
|
Joseph Petty - Director
(British, 92 years old, born January 1934)
|
Resigned
|
|
|
Philip Poole - Director
(British, 80 years old, born October 1946)
Appointed 20 October 2015, Resigned 31 January 2025
|
Resigned
|
|
|
Alan Reed - Director
(British, 100 years old, born May 1926)
|
Resigned
|
|
|
Angela Russell - Director
(British, 59 years old, born March 1967)
Appointed 15 October 2019, Resigned 27 February 2024
|
Resigned
|
|
|
Arthur Scotchmer - Director
(British, 96 years old, born April 1930)
|
Resigned
|
|
|
Lionel Scott - Director
(British, 105 years old, born July 1921)
|
Resigned
|
|
|
William Seddon - Director
(British, 74 years old, born March 1952)
Appointed 16 October 2018
|
Active
|
|
|
Gordon Sharp - Director
(British, 100 years old, born August 1926)
|
Resigned
|
|
|
Keith Slatter - Director
(British, 89 years old, born January 1937)
|
Resigned
|
|
|
John Stansfeld - Director
(British, 72 years old, born October 1954)
Appointed 16 October 2018
|
Active
|
