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Judith Beddow - Director
(British, 72 years old, born January 1954)
Appointed 28 August 1997, Resigned 30 April 2017
|
Resigned
|
|
|
Julia Brown - Director
(British, 76 years old, born November 1950)
Appointed 10 June 2002, Resigned 01 May 2011
|
Resigned
|
|
|
Michael Catchpole - Director
(British, 77 years old, born August 1949)
Appointed 22 May 2001, Resigned 31 May 2009
|
Resigned
|
|
|
Timothy Clayden - Director
(British, 68 years old, born March 1958)
Appointed 01 May 2002, Resigned 31 March 2022
|
Resigned
|
|
|
Anthony Edwards - Director
(British, 78 years old, born March 1948)
|
Resigned
|
|
|
Anthony Edwards - Director
(British, 63 years old, born September 1963)
Appointed 01 May 2000
|
Active
|
|
|
John Emmerson - Director
(British, 89 years old, born September 1937)
Appointed 20 March 1986, Resigned 22 May 2001
|
Resigned
|
|
|
Andrew Farley - Director
(British, 79 years old, born November 1947)
Appointed 13 January 2003, Resigned 30 April 2013
|
Resigned
|
|
|
Josephine Fisher - Director
(British, 81 years old, born June 1945)
Appointed 28 May 1993, Resigned 07 October 1994
|
Resigned
|
|
|
Peter Fitzgerald - Director
(British, 65 years old, born January 1961)
Appointed 28 August 1997, Resigned 03 October 2008
|
Resigned
|
|
|
Peter Fitzgerald - Director
(British, 83 years old, born July 1943)
Appointed 28 August 1997, Resigned 30 April 2004
|
Resigned
|
|
|
Bernard Hart - Director
(British, 91 years old, born May 1935)
|
Resigned
|
|
|
Mark Hatt-Cook - Director
(British, 84 years old, born December 1942)
Appointed 28 August 1997, Resigned 30 April 2003
|
Resigned
|
|
|
Adam Herbert - Director
(British, 55 years old, born December 1971)
Appointed 01 May 2004, Resigned 31 July 2022
|
Resigned
|
|
|
Peter Jeffreys - Director
(British, 60 years old, born February 1966)
Appointed 01 March 2004, Resigned 30 April 2019
|
Resigned
|
|
|
Susan Johnson - Director
(British, 65 years old, born December 1961)
Appointed 01 May 2000, Resigned 22 May 2002
|
Resigned
|
|
|
Peter Lawson - Director
(British, 93 years old, born January 1933)
|
Resigned
|
|
|
Thomas Lea - Director
(British, 82 years old, born April 1944)
|
Resigned
|
|
|
Alison McKenna - Director
(British, 63 years old, born November 1963)
Appointed 01 May 2004, Resigned 01 April 2008
|
Resigned
|
|
|
Christopher Nisbet - Director
(British, 67 years old, born August 1959)
Appointed 28 August 1997, Resigned 07 September 2015
|
Resigned
|
|
|
Samantha O'sullivan - Director
(British, 61 years old, born September 1965)
Appointed 01 May 2000, Resigned 31 October 2001
|
Resigned
|
|
|
Dominic Ogden - Director
(British, 65 years old, born January 1961)
Appointed 22 May 2001, Resigned 31 March 2025
|
Resigned
|
|
|
Stephen Oxley - Director
(British, 71 years old, born October 1955)
Appointed 28 August 1997, Resigned 30 April 2023
|
Resigned
|
|
|
Michael Parker - Director
(British, 60 years old, born December 1966)
Appointed 01 May 2005
|
Active
|
|
|
Andrew Roberts - Director
(British, 62 years old, born July 1964)
Appointed 04 June 2008, Resigned 26 November 2014
|
Resigned
|
|
|
Andrew Roberts - Director
(British, 62 years old, born July 1964)
Appointed 12 August 1999, Resigned 30 June 2000
|
Resigned
|
|
|
Susan Russell - Director
(British, 62 years old, born April 1964)
Appointed 01 November 2002
|
Active
|
|
|
Katharine Shaw - Director
(British, 62 years old, born December 1964)
Appointed 01 May 2004, Resigned 31 October 2016
|
Resigned
|
|
|
David Southern - Director
(British, 79 years old, born September 1947)
|
Resigned
|
|
|
Peter Steer - Director
(British, 59 years old, born July 1967)
Appointed 01 March 2004, Resigned 30 April 2014
|
Resigned
|
|
|
Jonathan Stephens - Nominee Secretary
(British)
Appointed 22 December 1993, Resigned 31 March 2022
|
Resigned
|
|
|
Jonathan Stephens - Nominee Director
(British, 71 years old, born February 1955)
|
Resigned
|
|
|
Robert Swift - Director
(British, 67 years old, born February 1959)
Appointed 01 May 2000, Resigned 30 April 2015
|
Resigned
|
|
|
Duncan Sykes - Director
(British, 51 years old, born August 1975)
Appointed 01 May 2005, Resigned 23 October 2007
|
Resigned
|
