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Robert Andrew - Director (British, 73 years old, born April 1953)
Appointed 13 December 2004, Resigned 31 December 2012
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Resigned
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Neil Andrews - Director (British, 72 years old, born June 1954)
Appointed 27 January 2013, Resigned 16 February 2020
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Resigned
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|
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Ian Black - Director (British, 68 years old, born November 1958)
Appointed 05 February 2017
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Active
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|
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Sarah Booth - Director (British, 61 years old, born April 1965)
Appointed 25 January 2015
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Active
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|
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John Booth - Director (British, 90 years old, born June 1936)
Appointed 13 March 1999, Resigned 02 December 2001
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Resigned
|
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Richard Booth - Director (British, 60 years old, born April 1966)
Appointed 20 April 2023
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Active
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|
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Alan Bridges - Director (British, 85 years old, born January 1941)
Appointed 05 December 1993, Resigned 10 October 1994
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Resigned
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|
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Geoffrey Claughton - Director (British, 70 years old, born May 1956)
Appointed 02 December 2001, Resigned 13 December 2004
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Resigned
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Patrick Driscoll - Director (British, 77 years old, born March 1949)
Appointed 06 February 2012, Resigned 02 October 2017
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Resigned
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|
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Keith Dryland - Director (British, 76 years old, born February 1950)
Appointed 16 February 2020, Resigned 16 July 2025
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Resigned
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Mark Ennals - Director (British, 61 years old, born November 1965)
Appointed 07 June 1997, Resigned 05 December 1999
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Resigned
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|
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Susan Fisher - Director (British, 69 years old, born July 1957)
Appointed 15 May 2010, Resigned 31 December 2012
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Resigned
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Michael Fisher - Director (British, 70 years old, born February 1956)
Appointed 31 January 2016, Resigned 05 February 2018
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Resigned
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|
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Pamela Gadston - Director (British, 71 years old, born March 1955)
Appointed 06 February 2012, Resigned 26 January 2018
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Resigned
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Alison Gibbons - Director (British, 70 years old, born January 1956)
Appointed 16 February 2020, Resigned 16 October 2020
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Resigned
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|
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Anne Gray - Director (British, 92 years old, born March 1934)
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Resigned
|
|
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David Green - Director (British, 58 years old, born July 1968)
Appointed 15 May 2010, Resigned 19 October 2010
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Resigned
|
|
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Michael Jenkins - Director (British, 82 years old, born February 1944)
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Resigned
|
|
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Ivy Jones - Director (British, 109 years old, born January 1917)
|
Resigned
|
|
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Jeremy Larner - Director (British, 77 years old, born November 1949)
Appointed 01 March 2010, Resigned 30 October 2015
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Resigned
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|
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Peter Lydyard - Director (British, 82 years old, born April 1944)
|
Resigned
|
|
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Ian MacInnis - Director (British, 86 years old, born February 1940)
|
Resigned
|
|
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Charles Mirrington - Director (British, 49 years old, born May 1977)
Appointed 20 May 2021, Resigned 12 May 2023
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Resigned
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|
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Margaret Nossiter - Director (British, 94 years old, born April 1932)
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Resigned
|
|
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Janice Pang - Director (British, 32 years old, born January 1994)
Appointed 01 September 2022, Resigned 20 June 2023
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Resigned
|
|
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Irina Pastron - Director (British, 53 years old, born June 1973)
Appointed 04 February 2018, Resigned 01 April 2025
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Resigned
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|
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Alexander Pastron - Director (British, 58 years old, born July 1968)
Appointed 16 February 2020, Resigned 16 October 2025
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Resigned
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Suzanne Penn - Director (British, 61 years old, born October 1965)
Appointed 16 February 2020, Resigned 16 February 2020
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Resigned
|
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Mikhail Piganov - Director (British, 74 years old, born September 1952)
Appointed 25 January 2015, Resigned 26 January 2018
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Resigned
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Kenneth Potter - Director (British, 73 years old, born September 1953)
Appointed 13 March 1999, Resigned 01 March 2010
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Resigned
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Lorna Reed - Director (British, 94 years old, born July 1932)
Appointed 05 December 1993, Resigned 05 December 1999
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Resigned
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