|
|
Denis Aitken - Director
(British, 75 years old, born June 1951)
Appointed 01 February 2016, Resigned 07 June 2023
|
Resigned
|
|
|
Gordon Alexander - Director
(British, 74 years old, born May 1952)
Appointed 01 February 2016, Resigned 17 November 2021
|
Resigned
|
|
|
Laura Arcadu - Director
(British, 60 years old, born June 1966)
Appointed 13 September 2004, Resigned 25 April 2007
|
Resigned
|
|
|
Valerie Baxendale - Director
(French, 56 years old, born October 1970)
Appointed 23 February 2021
|
Active
|
|
|
Martha Brass - Director
(British, 63 years old, born January 1963)
Appointed 26 March 2008, Resigned 30 November 2015
|
Resigned
|
|
|
Chantal Brotherton-Ratcliffe - Director
(British, 69 years old, born June 1957)
Appointed 15 November 2018
|
Active
|
|
|
John Brown - Director
(British, 77 years old, born January 1949)
|
Resigned
|
|
|
Michael Bruntisfield - Director
(British, 77 years old, born January 1949)
Appointed 29 September 2011, Resigned 14 November 2018
|
Resigned
|
|
|
Mark Bullough - Director
(British, 71 years old, born September 1955)
Appointed 14 February 2002, Resigned 26 January 2004
|
Resigned
|
|
|
Richard Campbell-Jackson - Director
(British, 89 years old, born November 1937)
|
Resigned
|
|
|
Jonathan Coe - Director
(Irish, 74 years old, born June 1952)
Appointed 20 January 1999, Resigned 04 September 2006
|
Resigned
|
|
|
Fabienne De Fierlant - Director
(Belgian, 67 years old, born August 1959)
Appointed 27 November 2013
|
Active
|
|
|
Catherine Donaghy Palamara - Director
(British, 69 years old, born April 1957)
Appointed 20 January 1999, Resigned 23 June 2001
|
Resigned
|
|
|
Jeremy Ellis - Director
(British, 77 years old, born July 1949)
Appointed 10 June 1992, Resigned 07 April 1998
|
Resigned
|
|
|
Jeremy Ellis - Director
(British, 77 years old, born July 1949)
Appointed 17 July 2007, Resigned 31 January 2013
|
Resigned
|
|
|
James Emson - Director
(British, 88 years old, born July 1938)
Appointed 24 September 1996, Resigned 14 February 2002
|
Resigned
|
|
|
Nicholas Evamy - Director
(British, 61 years old, born December 1965)
Appointed 17 July 2007, Resigned 16 October 2012
|
Resigned
|
|
|
Joe Firth - Director
(British, 91 years old, born April 1935)
|
Resigned
|
|
|
Gearoid Foyle - Director
(Irish, 71 years old, born February 1955)
Appointed 16 June 2003, Resigned 29 June 2005
|
Resigned
|
|
|
Fiona Hamer - Director
(British, 102 years old, born July 1924)
Appointed 14 June 2000, Resigned 22 July 2004
|
Resigned
|
|
|
Jan Imica - Director
(British, 96 years old, born September 1930)
Appointed 25 May 1993, Resigned 04 May 1994
|
Resigned
|
|
|
Bronach Kelly - Director
(British, 81 years old, born December 1945)
|
Resigned
|
|
|
Rosemary Killeen - Director
(Irish, 57 years old, born August 1969)
Appointed 17 July 2007, Resigned 01 February 2010
|
Resigned
|
|
|
Walter Laurelie - Director
(British, 79 years old, born March 1947)
Appointed 08 December 1993, Resigned 29 August 1996
|
Resigned
|
|
|
Stuart Lister - Director
(British, 67 years old, born December 1959)
Appointed 10 June 1992, Resigned 09 May 1996
|
Resigned
|
|
|
James MacPherson - Director
(British, 63 years old, born May 1963)
Appointed 13 June 2018
|
Active
|
|
|
Michael Mannion - Director
(Irish, 72 years old, born April 1954)
Appointed 06 December 2004, Resigned 13 February 2019
|
Resigned
|
|
|
Sylvia Metcalf - Director
(British, 100 years old, born May 1926)
|
Resigned
|
