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Andri Arinbjarnarson - Director
(British, 67 years old, born May 1959)
Appointed 01 October 1996, Resigned 14 February 1997
|
Resigned
|
|
|
Jonathan Baines - Director
(British, 77 years old, born November 1949)
Appointed 03 March 2005, Resigned 11 June 2009
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Resigned
|
|
|
Stephen Barber - Director
(British, 74 years old, born March 1952)
Appointed 19 October 2006, Resigned 30 November 2008
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Resigned
|
|
|
Simon Bartholomew - Director
(British, 67 years old, born May 1959)
|
Resigned
|
|
|
John Bigbie - Director
(American, 67 years old, born June 1959)
Appointed 06 April 1993, Resigned 02 July 1993
|
Resigned
|
|
|
Matthew Brassington - Director
(British, 59 years old, born February 1967)
Appointed 25 January 2000, Resigned 01 December 2003
|
Resigned
|
|
|
Ian Butcher - Director
(British, 76 years old, born April 1950)
|
Resigned
|
|
|
Gerard Clery-Melin - Director
(French, 81 years old, born October 1945)
Appointed 25 January 2000, Resigned 11 November 2002
|
Resigned
|
|
|
Peter Dunn - Director
(American, 81 years old, born March 1945)
Appointed 11 June 2009, Resigned 22 March 2018
|
Resigned
|
|
|
Peter Evans - Director
(British, 74 years old, born September 1952)
|
Resigned
|
|
|
Anthony Goodes - Director
(British, 45 years old, born September 1981)
Appointed 01 August 2023
|
Active
|
|
|
Mark Ground - Director
(British, 56 years old, born October 1970)
Appointed 09 December 2003, Resigned 02 October 2007
|
Resigned
|
|
|
David Harris - Director
(British, 84 years old, born September 1942)
Appointed 12 February 1997, Resigned 31 December 1998
|
Resigned
|
|
|
Colin Harrison - Director
(British, 72 years old, born May 1954)
Appointed 11 June 2009, Resigned 19 November 2012
|
Resigned
|
|
|
Robert Irving - Director
(British, 120 years old, born April 1906)
Appointed 06 October 1993, Resigned 14 February 1997
|
Resigned
|
|
|
Sonamara Jeffreys - Director
(British, 60 years old, born February 1966)
Appointed 19 November 2012, Resigned 16 February 2026
|
Resigned
|
|
|
Andrew Katz - Director
(American, 58 years old, born December 1968)
Appointed 16 February 2026
|
Active
|
|
|
Stephen Lawrence - Director
(British, 69 years old, born March 1957)
Appointed 11 November 2002, Resigned 14 October 2004
|
Resigned
|
|
|
Malcolm Leslie - Director
(British, 78 years old, born April 1948)
|
Resigned
|
|
|
Barbara Lord - Director
(British, 75 years old, born June 1951)
Appointed 04 January 1993, Resigned 14 February 1997
|
Resigned
|
|
|
Clive Mann - Director
(British, 89 years old, born July 1937)
|
Resigned
|
|
|
Anna Mann - Director
(British, 79 years old, born February 1947)
|
Resigned
|
|
|
Piers Marmion - Director
(British, 67 years old, born February 1959)
Appointed 19 October 2006, Resigned 11 June 2009
|
Resigned
|
|
|
Caroline McAloney - Director
(British, 51 years old, born November 1975)
Appointed 02 August 2023
|
Active
|
|
|
Christopher Merry - Director
(British, 65 years old, born June 1961)
Appointed 19 January 2004, Resigned 20 October 2006
|
Resigned
|
|
|
Peter Parker - Director
(British, 102 years old, born August 1924)
Appointed 19 December 1991, Resigned 14 February 1997
|
Resigned
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