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Christopher Aitken - Director
(British, 75 years old, born March 1951)
Appointed 12 April 2022
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Active
|
|
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Linda Aitken - Director
(British, 72 years old, born June 1954)
Appointed 25 October 2017, Resigned 12 April 2022
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Resigned
|
|
|
Joanna Barker - Director
(British, 68 years old, born May 1958)
Appointed 08 July 2021, Resigned 09 October 2025
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Resigned
|
|
|
Guy Barlow - Director
(British, 62 years old, born December 1964)
Appointed 09 August 2012
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Active
|
|
|
James Cook - Director
(British, 83 years old, born July 1943)
Appointed 10 June 1999, Resigned 07 July 2006
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Resigned
|
|
|
Rodney Coombridge - Director
(British, 59 years old, born January 1967)
Appointed 14 June 2018, Resigned 07 September 2023
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Resigned
|
|
|
Alcon Copisarow - Director
(British, 106 years old, born June 1920)
|
Resigned
|
|
|
Stephen Day - Director
(British, 57 years old, born July 1969)
Appointed 14 July 2009
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Active
|
|
|
Angela Edwards - Director
(British, 51 years old, born September 1975)
Appointed 13 October 2008, Resigned 10 January 2009
|
Resigned
|
|
|
Oliver Everett - Director
(British, 83 years old, born February 1943)
|
Resigned
|
|
|
Andrew Gailey - Director
(British, 72 years old, born October 1954)
Appointed 07 July 2006, Resigned 08 July 2021
|
Resigned
|
|
|
John Handcock - Director
(British, 96 years old, born October 1930)
Appointed 24 March 1995, Resigned 09 August 2012
|
Resigned
|
|
|
Gill Heppell - Director
(British, 63 years old, born October 1963)
Appointed 20 January 2023
|
Active
|
|
|
Sara Hopes - Director
(British, 55 years old, born August 1971)
Appointed 08 December 2023
|
Active
|
|
|
Nigel Jaques - Director
(British, 91 years old, born October 1935)
|
Resigned
|
|
|
Ian Jenkins - Director
(British, 82 years old, born September 1944)
Appointed 20 March 2008, Resigned 19 February 2009
|
Resigned
|
|
|
Julian Karolyi - Director
(British, 55 years old, born March 1971)
Appointed 17 March 2026
|
Active
|
|
|
Kenneth Keir - Director
(British, 76 years old, born July 1950)
Appointed 12 July 2012, Resigned 14 October 2020
|
Resigned
|
|
|
Abigail Lewis - Director
(British, 49 years old, born March 1977)
Appointed 19 May 2014, Resigned 06 August 2018
|
Resigned
|
|
|
Dieter Losse - Director
(British, 89 years old, born June 1937)
Appointed 29 June 2004, Resigned 09 October 2025
|
Resigned
|
|
|
Peter McKee - Director
(British, 63 years old, born October 1963)
Appointed 03 August 2021
|
Active
|
|
|
Malcolm McLean - Director
(British, 71 years old, born July 1955)
Appointed 17 May 2022, Resigned 08 December 2023
|
Resigned
|
|
|
Stella Panayotova - Director
(British, 60 years old, born September 1966)
Appointed 07 July 2021, Resigned 11 December 2025
|
Resigned
|
|
|
James Perowne - Director
(United Kingdom, 79 years old, born July 1947)
Appointed 02 October 2014, Resigned 17 May 2022
|
Resigned
|
|
|
Frederick Piper - Director
(British, 77 years old, born January 1949)
|
Resigned
|
|
|
Martin Poll - Director
(United Kingdom, 65 years old, born December 1961)
Appointed 20 February 2013, Resigned 09 October 2025
|
Resigned
|
|
|
Eileen Quick - Director
(British, 79 years old, born December 1947)
Appointed 28 August 2007, Resigned 15 October 2015
|
Resigned
|
|
|
Samantha Rayner - Director
(British, 60 years old, born June 1966)
Appointed 15 October 2015, Resigned 07 September 2023
|
Resigned
|
|
|
Priscilla Roberts - Director
(British, 77 years old, born September 1949)
Appointed 18 March 2002, Resigned 21 May 2013
|
Resigned
|
|
|
Richard Shaw - Director
(British, 114 years old, born June 1912)
|
Resigned
|
|
|
Desmond Shawe-Taylor - Director
(British, 71 years old, born September 1955)
Appointed 23 January 2014, Resigned 25 May 2016
|
Resigned
|
|
|
Peter Simpson - Director
(British, 91 years old, born September 1935)
Appointed 27 July 1999, Resigned 19 May 2014
|
Resigned
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