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John Anderson - Director (British, 71 years old, born September 1955)
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Resigned
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|
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Jovita Anikinaite - Director (Lithuanian, 38 years old, born July 1988)
Appointed 23 July 2019, Resigned 23 September 2022
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Resigned
|
|
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Gavin Ashenden - Director (British, 72 years old, born June 1954)
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Resigned
|
|
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Nathan Brown - Director (British, 39 years old, born November 1987)
Appointed 12 July 2021
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Active
|
|
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Gaynor Cobb - Director (British, 73 years old, born October 1953)
Appointed 22 June 2021
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Active
|
|
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Robert Cooper - Director (British, 62 years old, born August 1964)
Appointed 13 January 2004, Resigned 21 February 2005
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Resigned
|
|
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Felix Corley - Director (British, 66 years old, born October 1960)
Appointed 01 November 1994
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Active
|
|
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Jonathan Crisp - Director (British, 58 years old, born May 1968)
Appointed 03 June 2008, Resigned 19 June 2009
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Resigned
|
|
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Brian Crowe - Director (British, 69 years old, born June 1957)
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Resigned
|
|
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Mark Dennis - Director (British, 65 years old, born January 1961)
Appointed 31 March 2017, Resigned 30 March 2026
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Resigned
|
|
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Jane Ellis - Director (British, 75 years old, born August 1951)
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Resigned
|
|
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Jonathan Grange - Director (British, 83 years old, born January 1943)
Appointed 08 May 2007, Resigned 01 April 2014
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Resigned
|
|
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Jonathan Grange - Director (British, 83 years old, born January 1943)
|
Resigned
|
|
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Gordon Harris - Director (British, 80 years old, born May 1946)
Appointed 07 March 2013, Resigned 20 September 2022
|
Resigned
|
|
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Paul Hearn - Director (British, 75 years old, born October 1951)
Appointed 15 April 1993, Resigned 22 April 1995
|
Resigned
|
|
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Donald Innes - Director (British, 94 years old, born February 1932)
Appointed 03 May 1995, Resigned 28 May 2015
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Resigned
|
|
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Elizabeth Kennedy - Director (British, 86 years old, born June 1940)
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Resigned
|
|
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Elizabeth Kennedy - Director (British, 86 years old, born June 1940)
Appointed 04 June 1999, Resigned 01 April 2018
|
Resigned
|
|
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Andrew Lenox-Conyngham - Director (British, 82 years old, born April 1944)
|
Resigned
|
|
|
Gillian Mahers - Director (British, 67 years old, born February 1959)
|
Resigned
|
|
|
Colin Mundy - Director (British, 78 years old, born July 1948)
Appointed 28 September 2004, Resigned 14 September 2005
|
Resigned
|
|
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Richard Myers - Director (British, 56 years old, born September 1970)
Appointed 25 March 2026
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Active
|
|
|
Yinka Olaniran - Director (British, 48 years old, born May 1978)
Appointed 22 June 2021, Resigned 31 March 2022
|
Resigned
|
|
|
Cedric Parrish - Director (British, 83 years old, born May 1943)
Appointed 14 October 1999, Resigned 22 June 2021
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Resigned
|
|
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James Parsons - Director (British, 54 years old, born August 1972)
Appointed 06 November 2019
|
Active
|
|
|
Paul Pearson - Director (British, 77 years old, born October 1949)
Appointed 11 March 2014
|
Active
|
|
|
Michael Rowe - Director (British, 78 years old, born July 1948)
|
Resigned
|
|
|
David Shiress - Director (British, 99 years old, born November 1927)
|
Resigned
|
|
|
Ian Sparks - Director (British, 83 years old, born May 1943)
Appointed 08 May 2007, Resigned 03 December 2013
|
Resigned
|
|
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Anne Thompson - Director (British, 63 years old, born December 1963)
Appointed 02 October 1991, Resigned 12 October 2000
|
Resigned
|
|
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Anne Thompson - Director (British, 63 years old, born December 1963)
Appointed 31 March 2019
|
Active
|
|
|
Anne Thompson - Director (British, 63 years old, born November 1963)
Appointed 18 June 2019, Resigned 31 October 2019
|
Resigned
|