|
|
Lesley Alexander - Director
(British, 79 years old, born July 1947)
Appointed 15 March 1993, Resigned 26 June 2001
|
Resigned
|
|
|
Philippa Almond - Director
(British, 70 years old, born November 1956)
Appointed 19 November 2002
|
Active
|
|
|
Philip Brouard - Director
(British, 69 years old, born January 1957)
Appointed 26 November 2014, Resigned 02 January 2018
|
Resigned
|
|
|
Jane Carpenter - Director
(British, 69 years old, born March 1957)
Appointed 23 November 2004
|
Active
|
|
|
Benjamin Charles - Director
(British, 55 years old, born September 1971)
Appointed 22 June 2021, Resigned 04 July 2025
|
Resigned
|
|
|
Alan Cornish - Director
(British, 82 years old, born April 1944)
|
Resigned
|
|
|
Angela Drew - Director
(British, 62 years old, born January 1964)
Appointed 29 June 2016, Resigned 31 July 2022
|
Resigned
|
|
|
Bruce Grindlay - Director
(British, 59 years old, born September 1967)
Appointed 21 March 2012, Resigned 22 June 2021
|
Resigned
|
|
|
John Hammond - Director
(British, 82 years old, born November 1944)
|
Resigned
|
|
|
Mandeep Hansra - Director
(British, 68 years old, born June 1958)
Appointed 30 November 2011
|
Active
|
|
|
Tim Haynes - Director
(British, 71 years old, born April 1955)
Appointed 28 November 2005, Resigned 26 June 2018
|
Resigned
|
|
|
David Ives - Director
(British, 90 years old, born March 1936)
Appointed 26 November 1997, Resigned 28 November 2005
|
Resigned
|
|
|
Gillian Jordan - Director
(British, 80 years old, born November 1946)
|
Resigned
|
|
|
Robert Lucas - Director
(British, 88 years old, born March 1938)
Appointed 24 June 1992, Resigned 24 February 1996
|
Resigned
|
|
|
James Malcolm - Director
(British, 98 years old, born July 1928)
|
Resigned
|
|
|
Andrew Martin - Director
(British, 78 years old, born October 1948)
Appointed 27 November 1995, Resigned 24 June 2008
|
Resigned
|
|
|
Harold Matthews - Director
(British, 80 years old, born February 1946)
Appointed 20 June 2006, Resigned 01 July 2015
|
Resigned
|
|
|
Mary McLaren - Director
(British, 88 years old, born July 1938)
|
Resigned
|
|
|
Claire Moore - Director
(British, 63 years old, born September 1963)
Appointed 11 March 2008, Resigned 13 September 2011
|
Resigned
|
|
|
Simon Northcote-Green - Director
(British, 72 years old, born May 1954)
Appointed 23 November 1999, Resigned 31 December 2006
|
Resigned
|
|
|
Geraldine Nuijens - Director
(British, 57 years old, born April 1969)
Appointed 30 November 2016
|
Active
|
|
|
Nicholas Peel - Director
(British, 80 years old, born November 1946)
Appointed 26 November 1997, Resigned 01 December 2009
|
Resigned
|
|
|
Donald Percival - Director
(British, 62 years old, born February 1964)
Appointed 28 November 2018, Resigned 07 July 2023
|
Resigned
|
|
|
Karen Perry - Director
(British, 60 years old, born August 1966)
Appointed 26 November 2014, Resigned 24 September 2019
|
Resigned
|
|
|
James Priory - Director
(British, 53 years old, born February 1973)
Appointed 28 November 2018
|
Active
|
|
|
Hugh Pullan - Director
(British, 83 years old, born April 1943)
|
Resigned
|
|
|
David Robertson - Director
(British, 64 years old, born January 1962)
Appointed 14 March 2023, Resigned 20 January 2026
|
Resigned
|
|
|
Richard Russell - Director
(British, 67 years old, born December 1959)
Appointed 25 June 2007, Resigned 22 June 2010
|
Resigned
|
|
|
Diana Sargeant - Director
(British, 85 years old, born May 1941)
|
Resigned
|
|
|
Peter Shrimpton - Director
(British, 89 years old, born July 1937)
|
Resigned
|
|
|
Alastair Simpson - Director
(Uk, 86 years old, born June 1940)
|
Resigned
|
