|
|
Reginald Allen - Director
(British, 78 years old, born June 1948)
Appointed 15 January 2003, Resigned 08 September 2004
|
Resigned
|
|
|
Mark Anderson - Director
(British, 63 years old, born September 1963)
Appointed 09 November 2011, Resigned 13 November 2013
|
Resigned
|
|
|
Nikola Baines - Director
(British, 60 years old, born July 1966)
Appointed 14 January 2009, Resigned 11 September 2013
|
Resigned
|
|
|
Paul Beaufrere - Director
(British, 84 years old, born March 1942)
|
Resigned
|
|
|
Richard Clark - Director
(English, 64 years old, born November 1962)
Appointed 07 March 2001, Resigned 11 May 2011
|
Resigned
|
|
|
Matthew Conroy - Director
(British, 57 years old, born October 1969)
Appointed 09 May 2012, Resigned 11 June 2014
|
Resigned
|
|
|
Robin Cook - Director
(British, 80 years old, born November 1946)
|
Resigned
|
|
|
Robert Ellice - Director
(British, 51 years old, born March 1975)
Appointed 12 March 2003
|
Active
|
|
|
Mary Farley - Director
(British, 91 years old, born March 1935)
|
Resigned
|
|
|
Simon Fish - Director
(British, 63 years old, born October 1963)
Appointed 06 March 2002, Resigned 04 July 2012
|
Resigned
|
|
|
David Fish - Director
(British, 94 years old, born June 1932)
|
Resigned
|
|
|
Thomas Glasse - Director
(British, 99 years old, born May 1927)
|
Resigned
|
|
|
Tracey Haste - Director
(British, 50 years old, born July 1976)
Appointed 01 January 2023
|
Active
|
|
|
Lee Hemmings - Director
(British, 53 years old, born December 1973)
Appointed 19 March 2014, Resigned 07 January 2015
|
Resigned
|
|
|
Kirsty Hitch - Director
(British, 51 years old, born February 1975)
Appointed 28 September 2016, Resigned 03 December 2025
|
Resigned
|
|
|
Kirsty Hitch - Director
(British, 51 years old, born February 1975)
Appointed 28 September 2016
|
Active
|
|
|
Andrew Johnson - Director
(British, 50 years old, born August 1976)
Appointed 19 March 2014
|
Active
|
|
|
George Kent - Director
(British, 97 years old, born March 1929)
|
Resigned
|
|
|
John Layer - Director
(British, 100 years old, born April 1926)
|
Resigned
|
|
|
Ian Liddell - Director
(British, 95 years old, born June 1931)
|
Resigned
|
|
|
Madelaine McLaughlin - Director
(British, 31 years old, born May 1995)
Appointed 05 January 2026
|
Active
|
|
|
Elizabeth Morgan - Director
(British, 82 years old, born May 1944)
Appointed 10 November 2004, Resigned 10 July 2013
|
Resigned
|
|
|
Alison Morris - Director
(British, 44 years old, born April 1982)
Appointed 09 May 2012, Resigned 11 November 2014
|
Resigned
|
|
|
Stuart Padfield - Director
(British, 82 years old, born June 1944)
|
Resigned
|
|
|
Simon Penney - Director
(British, 62 years old, born October 1964)
Appointed 07 March 2007
|
Active
|
|
|
Caroline Petherbridge - Director
(British, 56 years old, born December 1970)
Appointed 11 September 2019, Resigned 01 November 2022
|
Resigned
|
|
|
John Platt - Director
(British, 84 years old, born November 1942)
Appointed 13 January 1993, Resigned 20 October 2002
|
Resigned
|
|
|
John Platt - Director
(British, 84 years old, born November 1942)
Appointed 10 September 2003, Resigned 12 March 2008
|
Resigned
|
|
|
Lisa Saggers - Director
(British, 62 years old, born November 1964)
Appointed 08 April 2015, Resigned 01 January 2023
|
Resigned
|
|
|
Claire Satchell - Director
(British, 47 years old, born September 1979)
Appointed 11 November 2014, Resigned 28 September 2016
|
Resigned
|
|
|
Richard Scantlebury - Director
(British, 63 years old, born September 1963)
Appointed 10 September 1997, Resigned 21 November 2012
|
Resigned
|
|
|
David Shepherd - Director
(British, 96 years old, born March 1930)
|
Resigned
|
