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Itunuoluwa Allison - Director (Nigerian, 44 years old, born February 1982)
Appointed 15 April 2025
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Active
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Eleni Antoniades - Director (British, 47 years old, born November 1979)
Appointed 28 April 2016, Resigned 17 October 2023
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Resigned
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Jonathan Atkinson - Director (British, 67 years old, born June 1959)
Appointed 28 April 2016, Resigned 21 April 2022
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Resigned
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Alastair Baillie - Director (British, 68 years old, born February 1958)
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Resigned
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John Baines - Director (British, 83 years old, born November 1943)
Appointed 06 March 2002, Resigned 11 July 2002
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Resigned
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Heather Barrett-Mold - Director (British, 78 years old, born June 1948)
Appointed 08 March 2005, Resigned 01 May 2015
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Resigned
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Roger Barrowcliffe - Director (British, 68 years old, born March 1958)
Appointed 10 April 2013, Resigned 28 April 2016
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Resigned
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Jennifer Blumhof - Director (British, 82 years old, born September 1944)
Appointed 28 April 2004, Resigned 01 May 2015
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Resigned
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Elizabeth Brierley - Director (British, 61 years old, born June 1965)
Appointed 15 July 2020
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Active
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Gayle Burgess - Director (British, 53 years old, born September 1973)
Appointed 02 June 2011, Resigned 03 April 2014
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Resigned
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John Burns - Director (British, 62 years old, born March 1964)
Appointed 24 March 2009, Resigned 09 July 2014
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Resigned
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Ian Byrne - Director (British, 69 years old, born March 1957)
Appointed 17 July 2019
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Active
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Adam Cade - Director (United Kingdom, 74 years old, born April 1952)
Appointed 08 March 2005, Resigned 07 March 2007
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Resigned
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Linsey Cottrell - Director (British, 55 years old, born July 1971)
Appointed 28 April 2016, Resigned 21 April 2022
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Resigned
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Bernard Devereux - Director (British, 73 years old, born July 1953)
Appointed 22 April 2022
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Active
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Ian Eastwood - Director (British, 67 years old, born September 1959)
Appointed 08 March 2005, Resigned 07 March 2006
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Resigned
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Mark Everard - Director (British, 68 years old, born March 1958)
Appointed 08 March 2005, Resigned 01 May 2015
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Resigned
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Bernard Fisher - Director (British, 79 years old, born September 1947)
Appointed 07 March 2006, Resigned 03 April 2014
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Resigned
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Robert Fuller - Director (British, 92 years old, born October 1934)
Appointed 01 March 1995, Resigned 30 April 2003
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Resigned
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Claire Hawkins - Director (British, 71 years old, born July 1955)
Appointed 28 April 2016, Resigned 15 July 2020
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Resigned
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Julie Hill - Director (British, 104 years old, born March 1922)
Appointed 28 April 2016, Resigned 08 May 2024
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Resigned
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Anthony Hill - Director (British, 67 years old, born December 1959)
Appointed 22 April 2022
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Active
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|
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Philip Holmes - Director (British, 44 years old, born August 1982)
Appointed 07 March 2007, Resigned 17 April 2019
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Resigned
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David Holmes - Director (British, 60 years old, born February 1966)
Appointed 28 April 2016, Resigned 17 April 2019
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Resigned
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Iain Hossack - Director (British, 59 years old, born January 1967)
Appointed 28 April 2016, Resigned 21 April 2022
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Resigned
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Matthew Ireland - Director (British, 58 years old, born March 1968)
Appointed 08 March 2005, Resigned 07 March 2006
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Resigned
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James Irwin - Director (British, 79 years old, born March 1947)
Appointed 07 March 2007, Resigned 28 April 2016
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Resigned
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Christine James - Director (British, 48 years old, born January 1978)
Appointed 08 March 2005, Resigned 17 November 2005
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Resigned
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Rebecca Jessup - Director (American, 53 years old, born March 1973)
Appointed 17 April 2019, Resigned 15 April 2025
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Resigned
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Gary Kass - Director (British, 62 years old, born September 1964)
Appointed 01 May 2015, Resigned 20 April 2021
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Resigned
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Roisin Lindsay - Director (Irish,British, 41 years old, born September 1985)
Appointed 15 April 2025
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Active
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