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David Adams - Director
(British, 87 years old, born May 1939)
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Resigned
|
|
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Kirsten Baggaley - Director
(British, 40 years old, born February 1986)
Appointed 18 February 2020
|
Active
|
|
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Stuart Blackett - Director
(British, 51 years old, born October 1975)
Appointed 30 April 2015, Resigned 02 February 2024
|
Resigned
|
|
|
Andrew Bord - Director
(British, 56 years old, born May 1970)
Appointed 11 April 2025
|
Active
|
|
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John Chilman - Director
(British, 59 years old, born July 1967)
Appointed 02 February 2024, Resigned 11 April 2025
|
Resigned
|
|
|
Susan Fairclough - Director
(British, 67 years old, born August 1959)
|
Resigned
|
|
|
Malcolm Gray - Director
(British, 82 years old, born November 1944)
|
Resigned
|
|
|
Christopher Hitchen - Director
(British, 61 years old, born May 1965)
Appointed 02 November 1998, Resigned 31 December 2017
|
Resigned
|
|
|
Cyril Johnson - Director
(British, 68 years old, born May 1958)
Appointed 15 October 2004, Resigned 30 April 2015
|
Resigned
|
|
|
Stephen Kairis - Director
(British, 76 years old, born June 1950)
Appointed 15 October 2004, Resigned 17 April 2009
|
Resigned
|
|
|
Kathryn Long - Director
(British, 65 years old, born August 1961)
Appointed 23 January 1996, Resigned 06 April 1998
|
Resigned
|
|
|
James McKinnell - Director
(British, 85 years old, born May 1941)
Appointed 23 January 1996, Resigned 17 May 2003
|
Resigned
|
|
|
Peter Murray - Director
(British, 84 years old, born May 1942)
Appointed 01 May 1997, Resigned 19 May 2004
|
Resigned
|
|
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Brendan Reville - Director
(British, 64 years old, born September 1962)
Appointed 15 October 2004, Resigned 12 February 2008
|
Resigned
|
|
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Peter Stanyer - Director
(British, 70 years old, born February 1956)
|
Resigned
|
|
|
Lisa Sunner - Director
(British, 57 years old, born May 1969)
Appointed 30 April 2015, Resigned 26 May 2022
|
Resigned
|
