|
|
Carmel Allen - Director
(British, 60 years old, born August 1966)
Appointed 30 July 1999, Resigned 31 January 2013
|
Resigned
|
|
|
Elizabeth Bond - Director
(British, 95 years old, born April 1931)
|
Resigned
|
|
|
Catherine Boothman Meier - Director
(British, 39 years old, born June 1987)
Appointed 30 March 2016, Resigned 30 April 2025
|
Resigned
|
|
|
Michael Brennan - Director
(British, 55 years old, born August 1971)
Appointed 15 December 1998, Resigned 29 April 2005
|
Resigned
|
|
|
Dominic Drew - Director
(British, 57 years old, born April 1969)
Appointed 30 July 1999, Resigned 31 December 2005
|
Resigned
|
|
|
Teresa Francis - Director
(British, 76 years old, born July 1950)
|
Resigned
|
|
|
Alyson Gold - Director
(British, 61 years old, born December 1965)
Appointed 18 March 1993, Resigned 16 September 1994
|
Resigned
|
|
|
Kirsten Hannay - Director
(British, 54 years old, born March 1972)
Appointed 24 January 1997, Resigned 30 July 1999
|
Resigned
|
|
|
Neil Hannay - Director
(British, 57 years old, born August 1969)
Appointed 24 January 1997, Resigned 30 July 1999
|
Resigned
|
|
|
James Harris - Director
(British, 56 years old, born April 1970)
Appointed 16 September 1994, Resigned 15 December 1998
|
Resigned
|
|
|
Lindsay Hayward - Director
(British, 51 years old, born December 1975)
Appointed 11 April 1997, Resigned 03 December 2004
|
Resigned
|
|
|
Peter Illingworth - Director
(British, 62 years old, born September 1964)
|
Resigned
|
|
|
Heshmatollah Kalbasi - Director
(Iranian, 87 years old, born September 1939)
Appointed 01 June 2009
|
Active
|
|
|
Mary Lewer - Director
(British, 111 years old, born August 1915)
|
Resigned
|
|
|
Victoria Paines - Director
(British, 38 years old, born June 1988)
Appointed 30 April 2025, Resigned 30 April 2025
|
Resigned
|
|
|
Victoria Paines - Director
(British, 28 years old, born June 1998)
Appointed 30 April 2025
|
Active
|
|
|
Stephen Ponsford - Director
(British, 69 years old, born April 1957)
Appointed 31 January 2013
|
Active
|
|
|
Malcolm Preston - Director
(British, 65 years old, born March 1961)
|
Resigned
|
|
|
Alison Preston - Director
(British, 63 years old, born June 1963)
|
Resigned
|
|
|
Andrew Rees - Director
(British, 46 years old, born January 1980)
Appointed 01 January 2008, Resigned 30 March 2016
|
Resigned
|
|
|
John Rowland - Director
(British, 47 years old, born July 1979)
Appointed 21 March 2005, Resigned 08 June 2007
|
Resigned
|
|
|
Shazia Tabasum Khan - Director
(British, 51 years old, born October 1975)
Appointed 03 December 2004
|
Active
|
|
|
Eric Verret - Director
(Canadian, 53 years old, born December 1973)
Appointed 03 December 2004, Resigned 01 May 2009
|
Resigned
|
