|
|
Keith Anning - Director
(British, 73 years old, born June 1953)
|
Resigned
|
|
|
Paul Back - Director
(British, 67 years old, born April 1959)
|
Resigned
|
|
|
Pascale Barker - Director
(British, 48 years old, born July 1978)
Appointed 15 March 2003, Resigned 30 July 2003
|
Resigned
|
|
|
Trevor Barker - Director
(British, 81 years old, born January 1945)
Appointed 23 September 2000, Resigned 15 March 2003
|
Resigned
|
|
|
Kevin Bedwell - Director
(British, 66 years old, born February 1960)
|
Resigned
|
|
|
William Box - Director
(British, 93 years old, born May 1933)
Appointed 02 October 1997, Resigned 20 May 2003
|
Resigned
|
|
|
Supriya Chattopadhyay - Director
(British, 45 years old, born August 1981)
Appointed 02 April 2013
|
Active
|
|
|
Simon Chivers - Director
(British, 49 years old, born October 1977)
Appointed 03 July 2002, Resigned 09 March 2005
|
Resigned
|
|
|
Christopher Clayson - Director
(British, 50 years old, born May 1976)
Appointed 25 August 2004, Resigned 25 October 2016
|
Resigned
|
|
|
Sandra Collins - Director
(Irish, 59 years old, born January 1967)
Appointed 01 December 2010, Resigned 05 April 2013
|
Resigned
|
|
|
Giovanna Colombo - Director
(British, 101 years old, born June 1925)
Appointed 09 October 1994, Resigned 19 June 2004
|
Resigned
|
|
|
Christine Crewe - Director
(British, 77 years old, born October 1949)
|
Resigned
|
|
|
Elisabeth Dacre - Director
(British, 37 years old, born October 1989)
Appointed 22 July 2022, Resigned 02 March 2026
|
Resigned
|
|
|
Elisabeth Dacre - Director
(British, 37 years old, born October 1989)
Appointed 10 March 2026
|
Active
|
|
|
Tracy Daniele - Director
(British, 64 years old, born June 1962)
Appointed 02 April 2013, Resigned 20 August 2025
|
Resigned
|
|
|
Tracy Daniele - Director
(British, 64 years old, born June 1962)
Appointed 02 April 2013
|
Active
|
|
|
Tracey Daniele - Director
(British, 64 years old, born June 1962)
Appointed 13 October 2025, Resigned 01 February 2026
|
Resigned
|
|
|
Cecilia De Villiers - Director
(British, 50 years old, born May 1976)
Appointed 19 December 2015, Resigned 22 October 2025
|
Resigned
|
|
|
Jeremy Driscoll - Director
(British, 69 years old, born March 1957)
Appointed 15 August 1997, Resigned 03 July 2002
|
Resigned
|
|
|
Teresa Edwards - Director
(British, 56 years old, born May 1970)
Appointed 27 August 1992, Resigned 09 October 1996
|
Resigned
|
|
|
Paul Elliott - Director
(British, 52 years old, born March 1974)
Appointed 13 November 1996, Resigned 10 February 1998
|
Resigned
|
|
|
Robert Fairhall - Director
(British, 64 years old, born September 1962)
|
Resigned
|
|
|
Andrew Faller - Director
(British, 63 years old, born December 1963)
Appointed 31 August 1991, Resigned 12 February 1997
|
Resigned
|
|
|
Aldo Folli - Director
(British, 46 years old, born February 1980)
Appointed 10 March 2005, Resigned 02 August 2011
|
Resigned
|
|
|
Leslie Franz - Director
(British, 60 years old, born November 1966)
|
Resigned
|
|
|
Sam Frost - Director
(British, 57 years old, born December 1969)
Appointed 07 February 1997, Resigned 06 November 2005
|
Resigned
|
|
|
Kimberley Gebbett - Director
(British, 45 years old, born May 1981)
Appointed 19 June 2004, Resigned 04 May 2012
|
Resigned
|
|
|
Duncan Gill - Director
(British, 62 years old, born February 1964)
|
Resigned
|
|
|
Michael Harvey - Director
(British, 64 years old, born November 1962)
|
Resigned
|
|
|
Paul Higgins - Director
(British, 57 years old, born March 1969)
Appointed 09 October 1996, Resigned 24 August 2004
|
Resigned
|
|
|
Lloyd Holland - Director
(British, 61 years old, born June 1965)
Appointed 02 April 2013, Resigned 01 February 2026
|
Resigned
|
|
|
Andrew Howarth - Director
(British, 58 years old, born December 1968)
Appointed 02 February 2000, Resigned 16 September 2004
|
Resigned
|
|
|
Laura Imrie - Director
(British, 44 years old, born April 1982)
Appointed 09 September 2019, Resigned 02 March 2026
|
Resigned
|
