|
|
Terence Barnes - Director
(British, 78 years old, born April 1948)
|
Resigned
|
|
|
Kathryn Branagan - Director
(British, 63 years old, born February 1963)
Appointed 13 March 2007, Resigned 15 July 2010
|
Resigned
|
|
|
Stuart Butler-Smith - Director
(British, 61 years old, born January 1965)
Appointed 22 May 2010, Resigned 02 July 2018
|
Resigned
|
|
|
Graham Campbell - Director
(British, 77 years old, born January 1949)
Appointed 17 January 1995, Resigned 16 September 2003
|
Resigned
|
|
|
Stephen Coyne - Director
(British, 74 years old, born July 1952)
Appointed 20 February 2012, Resigned 21 May 2018
|
Resigned
|
|
|
Graham Dawber - Director
(British, 78 years old, born July 1948)
Appointed 22 September 2005, Resigned 31 August 2024
|
Resigned
|
|
|
Grahame Elliott - Director
(British, 88 years old, born December 1938)
|
Resigned
|
|
|
Michael Erian - Director
(British, 52 years old, born October 1974)
Appointed 02 July 2018, Resigned 31 August 2020
|
Resigned
|
|
|
Terence Everatt - Director
(British, 88 years old, born May 1938)
|
Resigned
|
|
|
Gordon Fisher - Director
(British, 110 years old, born October 1916)
|
Resigned
|
|
|
Marie Grant - Director
(British, 89 years old, born January 1937)
Appointed 21 January 1997, Resigned 31 August 2011
|
Resigned
|
|
|
Roger Hill - Director
(British, 67 years old, born April 1959)
Appointed 21 October 2024
|
Active
|
|
|
Richard Holman - Director
(British, 80 years old, born June 1946)
|
Resigned
|
|
|
David Hopkins - Director
(British, 79 years old, born February 1947)
|
Resigned
|
|
|
Debra Hueting - Director
(British, 52 years old, born January 1974)
Appointed 21 February 2023
|
Active
|
|
|
Helen Jeys - Director
(British, 55 years old, born August 1971)
Appointed 27 September 2021, Resigned 04 September 2023
|
Resigned
|
|
|
Susan Kelly - Director
(British, 54 years old, born May 1972)
Appointed 01 February 2020, Resigned 18 November 2025
|
Resigned
|
|
|
Susan Levy - Director
(British, 73 years old, born November 1953)
Appointed 03 October 2011, Resigned 03 October 2011
|
Resigned
|
|
|
Susan Levy - Director
(British, 73 years old, born November 1953)
Appointed 21 January 2013, Resigned 31 May 2020
|
Resigned
|
|
|
Eileen MacAulay - Director
(British, 70 years old, born April 1956)
Appointed 21 January 2010
|
Active
|
|
|
Francis Maidment - Director
(British, 84 years old, born August 1942)
Appointed 11 September 1991, Resigned 31 August 1994
|
Resigned
|
|
|
Karen Mehta - Director
(British, 61 years old, born November 1965)
Appointed 20 April 2024, Resigned 19 November 2025
|
Resigned
|
|
|
Michael Morris - Director
(British, 70 years old, born June 1956)
Appointed 17 March 2009, Resigned 02 July 2018
|
Resigned
|
|
|
Margaret Page - Director
(British, 84 years old, born July 1942)
Appointed 15 November 1994, Resigned 31 August 2011
|
Resigned
|
|
|
James Parker - Director
(British, 93 years old, born March 1933)
|
Resigned
|
|
|
Malcolm Pike - Director
(British, 67 years old, born August 1959)
Appointed 27 January 2004, Resigned 02 December 2010
|
Resigned
|
|
|
Christopher Ray - Director
(British, 75 years old, born December 1951)
Appointed 24 December 2005, Resigned 22 May 2010
|
Resigned
|
|
|
James Roberts - Director
(British, 94 years old, born June 1932)
Appointed 27 April 1993, Resigned 21 November 1995
|
Resigned
|
|
|
Eric Shottin - Director
(British, 78 years old, born February 1948)
Appointed 17 January 1995, Resigned 05 January 2012
|
Resigned
|
|
|
Alexandra Simmonds - Director
(British, 50 years old, born March 1976)
Appointed 04 September 2023
|
Active
|
|
|
Janice Sims - Director
(British, 64 years old, born April 1962)
Appointed 18 September 2001, Resigned 11 July 2012
|
Resigned
|
|
|
George Stephen - Director
(British, 77 years old, born July 1949)
Appointed 01 September 1994, Resigned 15 March 2004
|
Resigned
|
