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Ross Avery - Director
(British, 49 years old, born September 1977)
Appointed 30 September 2025
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Active
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|
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Marisa Cassoni - Director
(British, 75 years old, born December 1951)
Appointed 20 August 2009, Resigned 31 August 2012
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Resigned
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Paul Clift - Director
(British, 74 years old, born May 1952)
Appointed 03 November 2006, Resigned 29 May 2009
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Resigned
|
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Stuart Hampson - Director
(British, 79 years old, born January 1947)
Appointed 01 February 1993, Resigned 26 March 2007
|
Resigned
|
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Peter Lewis - Director
(British, 97 years old, born September 1929)
|
Resigned
|
|
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John Lewis - Director
(British, 61 years old, born July 1965)
Appointed 12 February 2016, Resigned 31 December 2020
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Resigned
|
|
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Richard March - Director
(British, 87 years old, born August 1939)
|
Resigned
|
|
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Richard Mayfield - Director
(British, 58 years old, born September 1968)
Appointed 20 August 2009, Resigned 03 July 2012
|
Resigned
|
|
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William Melly - Director
(British, 97 years old, born May 1929)
|
Resigned
|
|
|
Berangere Michel - Director
(French, 53 years old, born November 1973)
Appointed 01 January 2021, Resigned 06 September 2024
|
Resigned
|
|
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Michael Miller - Director
(British, 91 years old, born August 1935)
Appointed 12 July 1995, Resigned 15 June 2000
|
Resigned
|
|
|
Michael Milner - Director
(British/Canadian, 78 years old, born September 1948)
Appointed 07 May 1999, Resigned 31 January 2006
|
Resigned
|
|
|
Andrew Mounsey - Director
(British, 48 years old, born August 1978)
Appointed 23 April 2021
|
Active
|
|
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Sanjay Patel - Director
(British, 62 years old, born December 1964)
Appointed 03 July 2012, Resigned 08 March 2013
|
Resigned
|
|
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Tina Reade - Director
(British, 70 years old, born January 1956)
Appointed 30 March 2001, Resigned 20 August 2009
|
Resigned
|
|
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Tina Reade - Director
(British, 70 years old, born January 1956)
Appointed 08 March 2013, Resigned 12 February 2016
|
Resigned
|
|
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Charles Redmond - Director
(British, 85 years old, born July 1941)
Appointed 15 June 2000, Resigned 30 July 2009
|
Resigned
|
|
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Jacqueline Ruddy - Director
(Irish, 55 years old, born November 1971)
Appointed 12 February 2016, Resigned 23 April 2021
|
Resigned
|
|
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Nicholas Waldemar Brown - Director
(British, 87 years old, born March 1939)
|
Resigned
|
|
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Helen Weir - Director
(British, 64 years old, born August 1962)
Appointed 01 September 2012, Resigned 01 December 2014
|
Resigned
|
|
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David Wilson - Director
(British, 85 years old, born March 1941)
|
Resigned
|
|
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Loraine Woodhouse - Director
(British, 58 years old, born December 1968)
Appointed 01 December 2014, Resigned 12 February 2016
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Resigned
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