|
|
David Adams - Director
(British, 87 years old, born May 1939)
|
Resigned
|
|
|
Susan Adeane - Director
(British, 67 years old, born August 1959)
|
Resigned
|
|
|
Susan Amies-King - Director
(British, 63 years old, born July 1963)
Appointed 03 July 2024
|
Active
|
|
|
Carl Bang - Director
(Canadian, 64 years old, born April 1962)
Appointed 12 February 2019, Resigned 11 July 2021
|
Resigned
|
|
|
Stuart Blackett - Director
(British, 51 years old, born October 1975)
Appointed 30 July 2021, Resigned 08 January 2024
|
Resigned
|
|
|
Andrew Bord - Director
(British, 56 years old, born May 1970)
Appointed 07 October 2024
|
Active
|
|
|
Alison Burns - Director
(British, 63 years old, born September 1963)
Appointed 02 July 2021
|
Active
|
|
|
Michael Cash - Director
(British, 66 years old, born February 1960)
Appointed 14 September 2023
|
Active
|
|
|
John Chilman - Director
(British, 59 years old, born July 1967)
Appointed 04 February 2014, Resigned 31 December 2014
|
Resigned
|
|
|
John Chilman - Director
(British, 59 years old, born July 1967)
Appointed 07 February 2017, Resigned 31 October 2017
|
Resigned
|
|
|
John Chilman - Director
(British, 59 years old, born July 1967)
Appointed 14 June 2019, Resigned 07 October 2024
|
Resigned
|
|
|
Michael Craston - Director
(British, 68 years old, born October 1958)
Appointed 14 May 2020
|
Active
|
|
|
Gerard Doherty - Director
(British, 73 years old, born July 1953)
Appointed 02 July 2021, Resigned 01 August 2023
|
Resigned
|
|
|
Charles Goldson - Director
(British, 77 years old, born May 1949)
Appointed 03 February 2015, Resigned 31 December 2016
|
Resigned
|
|
|
Michael Goy - Director
(British, 74 years old, born March 1952)
Appointed 24 February 1997, Resigned 31 December 2007
|
Resigned
|
|
|
Michael Goy - Director
(British, 74 years old, born March 1952)
Appointed 24 April 2008, Resigned 07 October 2008
|
Resigned
|
|
|
Malcolm Gray - Director
(British, 82 years old, born November 1944)
Appointed 01 November 1991, Resigned 01 October 2004
|
Resigned
|
|
|
Fatima Hassan - Director
(British, 41 years old, born August 1985)
Appointed 01 January 2024
|
Active
|
|
|
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 01 October 2004, Resigned 30 January 2014
|
Resigned
|
|
|
Richard Jones - Director
(British, 60 years old, born October 1966)
Appointed 02 July 2021, Resigned 31 December 2023
|
Resigned
|
|
|
Stephen Kairis - Director
(British, 76 years old, born June 1950)
Appointed 20 July 2004, Resigned 31 December 2007
|
Resigned
|
|
|
Angelien Kemna - Director
(Dutch, 69 years old, born November 1957)
Appointed 07 January 2015, Resigned 01 January 2019
|
Resigned
|
|
|
Christine Kernoghan - Director
(British, 68 years old, born April 1958)
Appointed 02 July 2021, Resigned 06 July 2022
|
Resigned
|
|
|
Johanna Kyrklund - Director
(British, 50 years old, born October 1976)
Appointed 07 March 2019, Resigned 02 July 2021
|
Resigned
|
|
|
Kathryn Long - Director
(British, 65 years old, born August 1961)
Appointed 23 January 1996, Resigned 06 April 1998
|
Resigned
|
|
|
David Maddison - Director
(British, 62 years old, born July 1964)
Appointed 13 June 2005, Resigned 31 December 2007
|
Resigned
|
|
|
John Mayfield - Director
(British, 89 years old, born December 1937)
Appointed 06 February 2014, Resigned 31 March 2020
|
Resigned
|
|
|
James McKinnell - Director
(British, 85 years old, born May 1941)
Appointed 01 October 1994, Resigned 17 May 2003
|
Resigned
|
|
|
Peter Murray - Director
(British, 84 years old, born May 1942)
Appointed 01 May 1997, Resigned 19 May 2004
|
Resigned
|
|
|
Richard Murray - Director
(British, 53 years old, born June 1973)
Appointed 01 January 2021, Resigned 02 July 2021
|
Resigned
|
|
|
Richard Murray - Director
(British, 53 years old, born June 1973)
Appointed 15 September 2022
|
Active
|
|
|
Meliha Oludipe - Director
(British, 48 years old, born November 1978)
Appointed 27 November 2017, Resigned 27 November 2020
|
Resigned
|
|
|
Nicholas Ranson - Director
(British, 48 years old, born March 1978)
Appointed 03 March 2025
|
Active
|
