|
|
Robert Bell - Director
(British, 65 years old, born November 1961)
Appointed 11 February 2010
|
Active
|
|
|
David Berry - Director
(British, 105 years old, born August 1921)
Appointed 09 October 1998, Resigned 18 October 2004
|
Resigned
|
|
|
Michael Blakenham - Director
(British, 88 years old, born January 1938)
Appointed 11 October 1997, Resigned 13 October 2012
|
Resigned
|
|
|
David Boyle - Director
(British, 83 years old, born January 1943)
Appointed 20 November 2003, Resigned 06 October 2007
|
Resigned
|
|
|
Charles Bracher - Director
(British, 64 years old, born January 1962)
Appointed 13 October 2018
|
Active
|
|
|
Sandra Burling - Director
(British, 65 years old, born October 1961)
Appointed 13 October 2018
|
Active
|
|
|
Delphine Caffyn - Director
(British, 106 years old, born February 1920)
|
Resigned
|
|
|
Charles Carey - Director
(British, 75 years old, born July 1951)
Appointed 23 February 2006, Resigned 11 October 2008
|
Resigned
|
|
|
Richard Dearlove - Director
(British, 81 years old, born January 1945)
Appointed 05 October 2007
|
Active
|
|
|
Peter Hall - Director
(British, 69 years old, born March 1957)
Appointed 09 October 1999, Resigned 31 December 2000
|
Resigned
|
|
|
Malcolm MacLeod - Director
(British, 82 years old, born October 1944)
Appointed 18 February 1997, Resigned 02 July 1997
|
Resigned
|
|
|
Philippa Medd - Director
(British, 63 years old, born April 1963)
Appointed 13 October 2018
|
Active
|
|
|
James Medd - Director
(British, 64 years old, born March 1962)
Appointed 11 October 1997
|
Active
|
|
|
Nicholas Medd - Director
(British, 63 years old, born January 1963)
Appointed 19 June 2007, Resigned 13 October 2018
|
Resigned
|
|
|
Wilfrid Medd - Director
(British, 102 years old, born May 1924)
|
Resigned
|
|
|
Brian Peppiatt - Director
(British, 92 years old, born April 1934)
|
Resigned
|
|
|
Alex Polizzi Di Sorrentino - Director
(British, 55 years old, born August 1971)
Appointed 07 October 2005
|
Active
|
|
|
Robin Russell - Director
(British, 63 years old, born August 1963)
Appointed 20 June 2012
|
Active
|
|
|
Benjamin Snee - Director
(British, 52 years old, born June 1974)
Appointed 12 February 2020
|
Active
|
|
|
Susan Taylor - Director
(British, 76 years old, born November 1950)
Appointed 11 October 1997, Resigned 06 October 2007
|
Resigned
|
|
|
John Trenchard - Director
(British, 73 years old, born March 1953)
Appointed 04 February 2009, Resigned 07 March 2016
|
Resigned
|
|
|
Hugh Trenchard - Director
(British, 75 years old, born March 1951)
|
Resigned
|
|
|
Philip Tuckett - Director
(British, 82 years old, born October 1944)
|
Resigned
|
|
|
Harry Unsworth - Director
(British, 83 years old, born August 1943)
Appointed 16 June 2015, Resigned 12 October 2019
|
Resigned
|
|
|
Ian Watt - Director
(British, 94 years old, born December 1932)
|
Resigned
|
|
|
Jeffrey Wehner - Director
(American, 67 years old, born February 1959)
Appointed 23 February 2006, Resigned 13 October 2018
|
Resigned
|
