|
|
Alan Aikin - Director
(British, 94 years old, born December 1932)
|
Resigned
|
|
|
Kathleen Aikin - Director
(British, 87 years old, born July 1939)
Appointed 29 November 2004, Resigned 10 November 2024
|
Resigned
|
|
|
John Austin - Director
(British, 79 years old, born July 1947)
Appointed 29 May 2007, Resigned 31 December 2015
|
Resigned
|
|
|
Jonathan Bauer - Director
(British, 83 years old, born February 1943)
|
Resigned
|
|
|
Colin Brouwer-Ince - Director
(British, 56 years old, born April 1970)
Appointed 21 June 2011, Resigned 11 June 2016
|
Resigned
|
|
|
Renee Burrows - Director
(British, 98 years old, born January 1928)
Appointed 25 January 2000, Resigned 31 January 2006
|
Resigned
|
|
|
Janet Cattell - Director
(British, 78 years old, born July 1948)
|
Resigned
|
|
|
Lynn Crowe - Director
(British, 66 years old, born January 1960)
|
Resigned
|
|
|
Francis Davis - Director
(British, 102 years old, born September 1924)
|
Resigned
|
|
|
Derek Dawson - Director
(British, 68 years old, born April 1958)
Appointed 06 February 2016, Resigned 21 September 2019
|
Resigned
|
|
|
Raymond Douglas - Director
(British, 94 years old, born September 1932)
Appointed 17 January 1995, Resigned 03 February 2000
|
Resigned
|
|
|
Raymond Douglas - Director
(British, 94 years old, born September 1932)
Appointed 18 January 1993, Resigned 28 February 1994
|
Resigned
|
|
|
Roger Dyson - Director
(British, 72 years old, born September 1954)
Appointed 16 January 1996, Resigned 21 December 2016
|
Resigned
|
|
|
Peter Edwards - Director
(British, 56 years old, born April 1970)
Appointed 19 August 2018
|
Active
|
|
|
Gillian Ellis - Director
(British, 68 years old, born July 1958)
Appointed 29 May 2007, Resigned 22 April 2019
|
Resigned
|
|
|
Hugh Facey - Director
(British, 81 years old, born December 1945)
Appointed 01 October 2015
|
Active
|
|
|
Norman Farmer - Director
(British, 81 years old, born August 1945)
|
|
|
|
Richard Field - Director
(British, 81 years old, born April 1945)
Appointed 15 January 1997, Resigned 20 January 1998
|
Resigned
|
|
|
Kate Gemmell - Director
(British, 58 years old, born November 1968)
Appointed 01 March 2023
|
Active
|
|
|
Nicholas Goffin - Director
(British, 72 years old, born September 1954)
Appointed 01 February 2020, Resigned 27 October 2021
|
Resigned
|
|
|
Louisa Harrison-Walker - Director
(British, 48 years old, born June 1978)
Appointed 24 September 2014, Resigned 22 April 2019
|
Resigned
|
|
|
David Heugh - Director
(British, 85 years old, born October 1941)
|
Resigned
|
|
|
Michael Hill - Director
(British, 93 years old, born April 1933)
|
Resigned
|
|
|
Norma Hird - Director
(British, 74 years old, born December 1952)
Appointed 01 November 2004, Resigned 27 May 2008
|
Resigned
|
|
|
Tanya Holt - Director
(British, 50 years old, born November 1976)
Appointed 17 September 2022, Resigned 23 November 2024
|
Resigned
|
|
|
Peter Horton - Director
(British, 102 years old, born March 1924)
|
Resigned
|
|
|
William Jameson - Director
(British, 95 years old, born January 1931)
|
Resigned
|
|
|
Christopher Jewitt - Director
(British, 75 years old, born September 1951)
Appointed 17 January 1995, Resigned 16 January 1996
|
Resigned
|
|
|
Henry Johnson - Director
(British, 81 years old, born November 1945)
Appointed 25 January 2000, Resigned 23 January 2001
|
Resigned
|
|
|
Jeanette Jones - Director
(British, 85 years old, born March 1941)
Appointed 17 January 1994, Resigned 27 October 2011
|
Resigned
|
|
|
William Kirby - Director
(British, 98 years old, born April 1928)
|
Resigned
|
|
|
Alexis Krachai - Director
(British, 49 years old, born September 1977)
Appointed 19 August 2018, Resigned 21 September 2019
|
Resigned
|
|
|
Suzanne Leckie - Director
(British, 64 years old, born September 1962)
Appointed 25 January 2000, Resigned 23 June 2009
|
Resigned
|
