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David Baxter - Director
(British, 61 years old, born September 1965)
Appointed 15 November 2006, Resigned 01 October 2009
|
Resigned
|
|
|
Clare Bousfield - Director
(British, 58 years old, born June 1968)
Appointed 11 July 2006, Resigned 31 May 2007
|
Resigned
|
|
|
Amanda Bowe - Director
(British, 58 years old, born February 1968)
Appointed 22 July 2020, Resigned 30 April 2024
|
Resigned
|
|
|
Allan Bridgewater - Director
(British, 90 years old, born August 1936)
Appointed 24 August 2004, Resigned 31 December 2006
|
Resigned
|
|
|
Andrew Briggs - Director
(British, 60 years old, born March 1966)
Appointed 01 October 2022
|
Active
|
|
|
Geoffrey Burton - Director
(British, 78 years old, born March 1948)
Appointed 12 July 1994, Resigned 05 June 2001
|
Resigned
|
|
|
Arlene Cairns - Director
(British, 48 years old, born August 1978)
Appointed 01 April 2024
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Active
|
|
|
Timothy Carroll - Director
(Irish, 71 years old, born October 1955)
Appointed 29 November 2006, Resigned 31 December 2008
|
Resigned
|
|
|
Stephen Clarke - Director
(British, 72 years old, born August 1954)
Appointed 22 July 2020, Resigned 01 October 2022
|
Resigned
|
|
|
Karin Cook - Director
(British, 60 years old, born August 1966)
Appointed 01 May 2024
|
Active
|
|
|
Roger Craine - Director
(British, 70 years old, born November 1956)
Appointed 01 October 2009, Resigned 04 October 2012
|
Resigned
|
|
|
Ian Craston - Director
(British, 60 years old, born March 1966)
Appointed 01 June 2023, Resigned 31 October 2025
|
Resigned
|
|
|
James Crotty - Director
(Irish, 68 years old, born July 1958)
Appointed 01 September 2011, Resigned 17 December 2015
|
Resigned
|
|
|
Matthew Cuhls - Director
(British, 52 years old, born August 1974)
Appointed 28 March 2013, Resigned 01 March 2022
|
Resigned
|
|
|
Bernard Curran - Director
(British, 58 years old, born March 1968)
Appointed 04 August 2022, Resigned 08 May 2025
|
Resigned
|
|
|
Michael Dixon - Director
(British, 90 years old, born November 1936)
|
Resigned
|
|
|
Jacques Dubois - Director
(American, 77 years old, born March 1949)
Appointed 24 August 2004, Resigned 28 April 2005
|
Resigned
|
|
|
Brian Dunne - Director
(Irish, 60 years old, born May 1966)
Appointed 06 January 2016, Resigned 22 July 2020
|
Resigned
|
|
|
Michael Eakins - Director
(Irish, 51 years old, born July 1975)
Appointed 22 July 2020, Resigned 01 October 2022
|
Resigned
|
|
|
James Edgington - Director
(British, 90 years old, born September 1936)
|
Resigned
|
|
|
Michael Eves - Director
(British, 69 years old, born December 1957)
Appointed 01 October 2009, Resigned 28 June 2018
|
Resigned
|
|
|
Duncan Ferguson - Director
(British, 84 years old, born May 1942)
Appointed 02 June 2003, Resigned 24 August 2004
|
Resigned
|
|
|
Duncan Ferguson - Director
(British, 84 years old, born May 1942)
Appointed 01 October 2009, Resigned 28 February 2011
|
Resigned
|
|
|
John Fitzpatrick - Director
(Usa & Republic Ireland, 70 years old, born November 1956)
Appointed 24 August 2004, Resigned 03 July 2006
|
Resigned
|
|
|
James Gallagher - Director
(British, 72 years old, born September 1954)
Appointed 01 October 2009, Resigned 30 September 2021
|
Resigned
|
|
|
Jora Gill - Director
(British, 61 years old, born October 1965)
Appointed 01 June 2023
|
Active
|
|
|
Ann Godbehere - Director
(Canadian Director, 71 years old, born April 1955)
Appointed 24 August 2004, Resigned 11 July 2006
|
Resigned
|
|
|
Nicholas Greenwood - Director
(British, 79 years old, born February 1947)
Appointed 12 July 1994, Resigned 16 February 2001
|
Resigned
|
|
|
Mark Gregory - Director
(British, 63 years old, born August 1963)
Appointed 25 August 2025
|
Active
|
|
|
Timothy Harris - Director
(British, 57 years old, born April 1969)
Appointed 01 May 2022
|
Active
|
|
|
Rosemary Harris - Director
(British, 68 years old, born January 1958)
Appointed 01 January 2022
|
Active
|
|
|
Margaret Hassall - Director
(British, 65 years old, born March 1961)
Appointed 22 July 2020, Resigned 31 March 2023
|
Resigned
|
|
|
Andre Hefer - Director
(South African, 68 years old, born September 1958)
Appointed 01 December 1992, Resigned 16 April 2002
|
Resigned
|
