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Helen Archer - Director
(British, 67 years old, born April 1959)
Appointed 24 June 2017, Resigned 31 March 2022
|
Resigned
|
|
|
Nicholas Baker - Director
(British, 63 years old, born April 1963)
Appointed 31 January 2014, Resigned 27 November 2016
|
Resigned
|
|
|
Jeremy Barnes - Director
(British, 62 years old, born September 1964)
Appointed 11 February 2003, Resigned 20 June 2015
|
Resigned
|
|
|
Colin Bayne-Jardine - Director
(British, 94 years old, born January 1932)
|
Resigned
|
|
|
Charles Biggin - Director
(British, 53 years old, born July 1973)
Appointed 30 November 2015, Resigned 26 February 2024
|
Resigned
|
|
|
Mark Burchfield - Director
(British, 56 years old, born December 1970)
Appointed 01 September 2016, Resigned 31 August 2022
|
Resigned
|
|
|
Emma Burgh - Director
(British, 59 years old, born April 1967)
Appointed 26 February 2011, Resigned 24 October 2019
|
Resigned
|
|
|
Jason Collard - Director
(British, 59 years old, born July 1967)
Appointed 01 March 2008
|
Active
|
|
|
Fazila Collins - Director
(Malaysian, 50 years old, born August 1976)
Appointed 12 March 2024
|
Active
|
|
|
Christina Conner - Director
(British, 53 years old, born September 1973)
Appointed 04 September 2025
|
Active
|
|
|
David Cooper - Director
(British, 67 years old, born May 1959)
Appointed 10 May 1997, Resigned 07 February 2004
|
Resigned
|
|
|
Alastair Currie - Director
(British, 62 years old, born June 1964)
Appointed 22 May 2003, Resigned 06 July 2017
|
Resigned
|
|
|
Fiona Densham - Director
(British, 81 years old, born September 1945)
|
Resigned
|
|
|
Anthony Elgood - Director
(British, 73 years old, born February 1953)
Appointed 26 November 1994, Resigned 06 July 2007
|
Resigned
|
|
|
Simon Eliot - Director
(British, 74 years old, born July 1952)
Appointed 04 October 2003, Resigned 01 June 2010
|
Resigned
|
|
|
Nicholas Fenton-Wells - Director
(British, 40 years old, born August 1986)
Appointed 28 June 2025, Resigned 28 August 2025
|
Resigned
|
|
|
David Ferris - Director
(British, 55 years old, born March 1971)
Appointed 25 July 2017, Resigned 31 August 2023
|
Resigned
|
|
|
Jonathan Gill - Director
(British, 46 years old, born July 1980)
Appointed 04 October 2023
|
Active
|
|
|
Richard Gliddon - Director
(British, 86 years old, born February 1940)
|
Resigned
|
|
|
Louise Grant - Director
(British, 61 years old, born August 1965)
Appointed 15 May 2004, Resigned 01 June 2010
|
Resigned
|
|
|
Clive Hall Tomkin - Director
(British, 59 years old, born May 1967)
Appointed 06 May 2006, Resigned 18 June 2016
|
Resigned
|
|
|
Robert Hoddell - Director
(British, 87 years old, born January 1939)
|
Resigned
|
|
|
Stephen Holliday - Director
(British, 64 years old, born February 1962)
Appointed 29 September 2001, Resigned 06 July 2020
|
Resigned
|
|
|
Nicola Huggett - Director
(British, 57 years old, born April 1969)
Appointed 20 May 2017, Resigned 06 July 2020
|
Resigned
|
|
|
Nicholas Hutchen - Director
(British, 81 years old, born April 1945)
|
Resigned
|
|
|
James Isaacs - Director
(British, 57 years old, born June 1969)
Appointed 01 September 2016
|
Active
|
|
|
Richard Johnson - Director
(British, 96 years old, born June 1930)
|
Resigned
|
|
|
Rosalind Kennedy - Director
(British, 77 years old, born September 1949)
Appointed 07 May 1994, Resigned 04 October 1997
|
Resigned
|
|
|
Malcolm Keppie - Director
(British, 78 years old, born July 1948)
Appointed 27 November 2010, Resigned 01 August 2013
|
Resigned
|
|
|
Nicholas King - Director
(British, 84 years old, born August 1942)
Appointed 10 May 1997, Resigned 26 March 2003
|
Resigned
|
|
|
Thomas Lachelin - Director
(British, 90 years old, born July 1936)
|
Resigned
|
|
|
Thomas Lloyd-Jones - Director
(British, 46 years old, born April 1980)
Appointed 02 May 2018
|
Active
|
|
|
Hannah MacK - Director
(British, 50 years old, born October 1976)
Appointed 14 March 2020, Resigned 15 October 2025
|
Resigned
|
