|
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Marjorie Agar - Director
(British, 122 years old, born January 1904)
|
Resigned
|
|
|
Angela Bayliss - Director
(British, 91 years old, born October 1935)
Appointed 24 May 2004, Resigned 03 September 2007
|
Resigned
|
|
|
Katherine Bell - Director
(British, 52 years old, born November 1974)
Appointed 10 July 1998, Resigned 25 May 2000
|
Resigned
|
|
|
Michael Dixon - Director
(British, 65 years old, born July 1961)
Appointed 29 July 2010
|
Active
|
|
|
Anne Foley - Director
(British, 86 years old, born March 1940)
Appointed 21 June 2000, Resigned 20 December 2001
|
Resigned
|
|
|
Allan Haddassi - Director
(British, 80 years old, born January 1946)
Appointed 29 July 2010, Resigned 11 April 2014
|
Resigned
|
|
|
William Keenan - Director
(British, 87 years old, born September 1939)
|
Resigned
|
|
|
Christopher Martin - Director
(British, 81 years old, born April 1945)
Appointed 24 May 2004, Resigned 03 November 2016
|
Resigned
|
|
|
Ilian Mikov - Director
(Bulgarian, 56 years old, born March 1970)
Appointed 19 September 2014
|
Active
|
|
|
Gerald Roberts - Director
(British, 69 years old, born September 1957)
Appointed 19 August 2024
|
Active
|
|
|
Barbara Sheen - Director
(British, 71 years old, born July 1955)
Appointed 26 March 1996, Resigned 05 September 1997
|
Resigned
|
|
|
Derek Towers - Director
(British, 88 years old, born February 1938)
Appointed 24 September 2007, Resigned 14 April 2008
|
Resigned
|
|
|
Freda Warren - Director
(British, 112 years old, born July 1914)
|
Resigned
|
|
|
Owens & Porter Ltd - Secretary
Appointed 06 January 2026
|
Active
|
