|
|
Herbert Aylestone - Director
(British, 121 years old, born January 1905)
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Resigned
|
|
|
Matthew Carter - Director
(British, 54 years old, born March 1972)
Appointed 21 July 2004, Resigned 31 December 2005
|
Resigned
|
|
|
Thomas Chandos - Director
(British, 73 years old, born February 1953)
Appointed 05 November 1998, Resigned 30 September 2003
|
Resigned
|
|
|
Jenny Chapman - Director
(British, 53 years old, born September 1973)
Appointed 22 March 2023, Resigned 28 July 2024
|
Resigned
|
|
|
Raymond Collins - Director
(British, 72 years old, born December 1954)
Appointed 12 December 2008, Resigned 10 July 2024
|
Resigned
|
|
|
John Diamond - Director
(British, 119 years old, born April 1907)
|
Resigned
|
|
|
Charles Falconer Of Thoroton - Director
(British, 75 years old, born November 1951)
Appointed 13 September 2012, Resigned 19 December 2025
|
Resigned
|
|
|
Frederick Hayday - Director
(British, 114 years old, born June 1912)
|
Resigned
|
|
|
Margaret Jay - Director
(British, 87 years old, born November 1939)
Appointed 30 September 2003, Resigned 15 July 2015
|
Resigned
|
|
|
Roy Kennedy - Director
(British, 64 years old, born November 1962)
Appointed 26 October 2009, Resigned 30 September 2010
|
Resigned
|
|
|
Amy Lame - Director
(British, 55 years old, born January 1971)
Appointed 21 October 2015, Resigned 07 September 2017
|
Resigned
|
|
|
Ann Limb - Director
(British, 73 years old, born February 1953)
Appointed 16 May 2012
|
Active
|
|
|
Josh MacAlister - Director
(British, 39 years old, born March 1987)
Appointed 01 January 2025, Resigned 24 October 2025
|
Resigned
|
|
|
Iain McNicol - Director
(British, 57 years old, born August 1969)
Appointed 17 October 2011
|
Active
|
|
|
Susan Nye - Director
(British, 71 years old, born May 1955)
Appointed 21 October 2015
|
Active
|
|
|
David Owen - Director
(British, 88 years old, born July 1938)
|
Resigned
|
|
|
Cledwyn Penrhos - Director
(British, 110 years old, born September 1916)
Appointed 11 March 1992, Resigned 22 February 2001
|
Resigned
|
|
|
Jessica Phillips - Director
(British, 45 years old, born October 1981)
Appointed 21 October 2015, Resigned 16 July 2024
|
Resigned
|
|
|
David Pitt-Watson - Director
(British, 70 years old, born September 1956)
Appointed 30 September 2003, Resigned 26 October 2009
|
Resigned
|
|
|
Margaret Prosser - Director
(British, 89 years old, born August 1937)
Appointed 30 September 2003, Resigned 15 July 2015
|
Resigned
|
|
|
Alfred Robens - Director
(British, 116 years old, born December 1910)
|
Resigned
|
|
|
William Rodgers - Director
(British, 98 years old, born October 1928)
|
Resigned
|
|
|
Alan Sainsbury - Director
(British, 124 years old, born August 1902)
Appointed 19 November 1992, Resigned 01 November 1998
|
Resigned
|
|
|
Alan Sainsbury - Director
(British, 124 years old, born August 1902)
|
Resigned
|
|
|
Lawrence Sawyer - Director
(British, 83 years old, born March 1943)
Appointed 14 February 2011, Resigned 22 March 2023
|
Resigned
|
|
|
Wesley Streeting - Director
(British, 43 years old, born January 1983)
Appointed 19 January 2017, Resigned 10 July 2024
|
Resigned
|
|
|
Peter Watt - Director
(British, 57 years old, born July 1969)
Appointed 13 December 2005, Resigned 01 March 2008
|
Resigned
|
