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Michael Alexander - Director (British, 84 years old, born June 1942)
Appointed 22 September 2005, Resigned 19 July 2007
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Resigned
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John Anderson - Director (British, 70 years old, born March 1956)
Appointed 17 September 2015, Resigned 13 September 2018
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Resigned
|
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Philip Antill - Director (British, 80 years old, born October 1946)
Appointed 17 September 2015, Resigned 24 October 2016
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Resigned
|
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Aldo Bortolozzo - Director (British, 41 years old, born August 1985)
Appointed 13 September 2018, Resigned 03 December 2022
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Resigned
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Rupert Carus - Director (British, 62 years old, born August 1964)
Appointed 17 September 2015, Resigned 24 October 2016
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Resigned
|
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Sydney Clarke - Director (British, 111 years old, born May 1915)
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Resigned
|
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Timothy Cole - Director (British, 66 years old, born September 1960)
Appointed 01 October 1998, Resigned 05 April 2002
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Resigned
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Angela Dallas - Director (British, 56 years old, born August 1970)
Appointed 18 October 2021, Resigned 23 September 2023
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Resigned
|
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Edward Dixon - Director (British, 81 years old, born September 1945)
Appointed 26 October 2019, Resigned 01 March 2020
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Resigned
|
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Denis Donovan - Director (British, 90 years old, born April 1936)
Appointed 18 September 2000, Resigned 25 September 2003
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Resigned
|
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John Ellerbeck - Director (British, 75 years old, born May 1951)
Appointed 22 November 2018, Resigned 27 October 2019
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Resigned
|
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Marie Field - Director (British, 99 years old, born February 1927)
Appointed 05 October 1993, Resigned 24 October 1996
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Resigned
|
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Norman Finn - Director (British, 115 years old, born October 1911)
Appointed 05 October 1993, Resigned 15 October 1997
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Resigned
|
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Harry Gulrajani - Director (British, 61 years old, born May 1965)
Appointed 19 February 2026
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Active
|
|
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Neil Harrison - Director (British, 60 years old, born June 1966)
Appointed 18 October 2021, Resigned 23 September 2023
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Resigned
|
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Geoffrey Helliar - Director (British, 86 years old, born January 1940)
Appointed 05 October 1993, Resigned 21 September 2006
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Resigned
|
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Geoffrey Helliar - Director (British, 86 years old, born January 1940)
Appointed 01 November 2016, Resigned 30 April 2022
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Resigned
|
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John Hooker - Director (British, 84 years old, born May 1942)
Appointed 13 September 2018, Resigned 20 September 2025
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Resigned
|
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James Jardine - Director (British, 85 years old, born January 1941)
Appointed 03 September 2022, Resigned 13 May 2023
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Resigned
|
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James Jardine - Director (British, 85 years old, born January 1941)
Appointed 20 September 2012, Resigned 14 April 2014
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Resigned
|
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James Jardine - Director (British, 31 years old, born January 1995)
Appointed 24 September 2015, Resigned 18 October 2021
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Resigned
|
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Janette Jenkins - Director (British, 67 years old, born September 1959)
Appointed 20 May 2023
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Active
|
|
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David Knight - Director (British, 69 years old, born June 1957)
Appointed 23 September 2023
|
Active
|
|
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Terry Lewis - Director (British, 91 years old, born April 1935)
Appointed 11 September 2008, Resigned 24 September 2015
|
Resigned
|
|
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Sheila Lewis - Director (British, 88 years old, born July 1938)
Appointed 24 September 2015, Resigned 31 May 2018
|
Resigned
|
|
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Frank Lintott - Director (British, 109 years old, born March 1917)
Appointed 24 October 1996, Resigned 29 November 1999
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Resigned
|
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Ana Martins - Director (British, 58 years old, born February 1968)
Appointed 18 October 2021, Resigned 19 February 2026
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Resigned
|
|
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Kathleen Mills - Director (British, 106 years old, born June 1920)
|
Resigned
|
|
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Sandra Missen - Director (British, 83 years old, born January 1943)
Appointed 19 July 2007, Resigned 29 May 2008
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Resigned
|
|
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John Missen - Director (British, 84 years old, born February 1942)
Appointed 10 September 2009, Resigned 09 June 2011
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Resigned
|
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Harry Oakes - Director (British, 100 years old, born January 1926)
Appointed 25 September 2003, Resigned 11 August 2008
|
Resigned
|
|
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David Park - Director (British, 87 years old, born October 1939)
Appointed 25 September 2003, Resigned 12 July 2011
|
Resigned
|
|
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Alan Robins - Director (British, 64 years old, born August 1962)
Appointed 12 September 2002, Resigned 25 September 2003
|
Resigned
|