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Jane Adamson - Director (British, 47 years old, born August 1979)
Appointed 10 November 2025
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Active
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Rees Aronson - Director (British, 59 years old, born November 1967)
Appointed 01 July 2025
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Active
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Albert Aylmer - Director (British, 113 years old, born February 1913)
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Resigned
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John Barclay - Director (British, 93 years old, born December 1933)
Appointed 03 March 2003, Resigned 20 July 2004
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Resigned
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Leigh Bartlett - Director (British, 55 years old, born July 1971)
Appointed 18 September 2009, Resigned 23 March 2011
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Resigned
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Michael Biggs - Director (British, 74 years old, born August 1952)
Appointed 27 April 2012, Resigned 04 August 2020
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Resigned
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Susan Bradbury - Director (British, 69 years old, born March 1957)
Appointed 07 April 2000, Resigned 14 October 2003
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Resigned
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John Cameron - Director (British, 72 years old, born June 1954)
Appointed 03 March 2003, Resigned 15 November 2004
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Resigned
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Stephen Castle - Director (British, 69 years old, born December 1957)
Appointed 01 July 2002, Resigned 31 December 2004
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Resigned
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Mark Catton - Director (British, 60 years old, born May 1966)
Appointed 12 October 2012, Resigned 26 April 2013
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Resigned
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Mark Catton - Director (British, 60 years old, born May 1966)
Appointed 01 October 2013, Resigned 07 March 2014
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Resigned
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Keith Charlton - Director (British, 70 years old, born September 1956)
Appointed 07 April 2000, Resigned 30 April 2003
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Resigned
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Ian Chippendale - Director (British, 77 years old, born January 1949)
Appointed 26 November 1999, Resigned 08 November 2006
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Resigned
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Chris Clark - Director (British, 65 years old, born May 1961)
Appointed 01 July 2025
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Active
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Ian Clark - Director (British, 66 years old, born February 1960)
Appointed 01 July 2025
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Active
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Stephen Clarke - Director (British, 72 years old, born August 1954)
Appointed 26 November 1999, Resigned 01 July 2002
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Resigned
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Harry Clough - Director (British, 103 years old, born May 1923)
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Resigned
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Harold Conyers - Director (English, 79 years old, born March 1947)
Appointed 26 August 1994, Resigned 31 October 1996
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Resigned
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Andrew Cornish - Director (British, 70 years old, born April 1956)
Appointed 25 March 1998, Resigned 14 July 2000
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Resigned
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Tracy Corrigan - Director (British,American, 63 years old, born September 1963)
Appointed 01 November 2021, Resigned 01 July 2025
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Resigned
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Annette Court - Director (British, 64 years old, born March 1962)
Appointed 18 May 2001, Resigned 08 November 2006
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Resigned
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Charles Crawford - Director (British, 62 years old, born March 1964)
Appointed 23 January 2007, Resigned 30 June 2009
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Resigned
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Crawford Davidson - Director (British, 61 years old, born February 1965)
Appointed 20 August 2009, Resigned 10 January 2012
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Resigned
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Peter Duerden - Director (British, 96 years old, born December 1930)
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Resigned
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Ross Dunlop - Director (British, 72 years old, born April 1954)
Appointed 01 July 1999, Resigned 31 March 2000
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Resigned
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Darrell Evans - Director (British, 57 years old, born May 1969)
Appointed 10 March 2010, Resigned 16 February 2012
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Resigned
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Ian Falconer - Director (British, 78 years old, born July 1948)
Appointed 16 September 2003, Resigned 23 February 2012
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Resigned
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Mark Fisher - Director (British, 66 years old, born April 1960)
Appointed 03 March 2003, Resigned 27 February 2009
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Resigned
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John Flack - Director (British, 101 years old, born December 1925)
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Resigned
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Scott Forbes - Director (British, 69 years old, born July 1957)
Appointed 25 January 1999, Resigned 26 November 1999
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Resigned
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Fiona Fry - Director (British, 67 years old, born July 1959)
Appointed 01 July 2025
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Active
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Paul Geddes - Director (British, 57 years old, born June 1969)
Appointed 12 August 2009, Resigned 09 May 2019
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Resigned
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