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Richard Anning - Director
(British, 73 years old, born January 1953)
Appointed 27 February 1996, Resigned 01 June 2000
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Resigned
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|
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Marcia Berry - Director
(British, 57 years old, born May 1969)
Appointed 01 January 2023
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Active
|
|
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Jeremy Canvin - Director
(British, 61 years old, born June 1965)
Appointed 04 October 2012, Resigned 07 October 2019
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Resigned
|
|
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Natalie Chambers - Director
(British, 50 years old, born May 1976)
Appointed 23 July 2025
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Active
|
|
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Wendy Curtis - Director
(British, 77 years old, born June 1949)
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Resigned
|
|
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Peter Goodkind - Director
(British, 75 years old, born February 1951)
Appointed 01 June 2000, Resigned 03 March 2017
|
Resigned
|
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Peter Gradwell - Director
(British, 71 years old, born October 1955)
|
Resigned
|
|
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Michael Gross - Director
(British, 80 years old, born October 1946)
|
Resigned
|
|
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Paul Langford - Director
(British, 55 years old, born July 1971)
Appointed 01 May 2018
|
Active
|
|
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Simon Millar - Director
(British, 60 years old, born June 1966)
Appointed 26 September 2022, Resigned 21 February 2025
|
Resigned
|
|
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Wayne Murray-Bruce - Director
(British, 54 years old, born March 1972)
Appointed 15 June 2023, Resigned 31 July 2025
|
Resigned
|
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Luca Padulli - Director
(Italian, 71 years old, born May 1955)
Appointed 03 March 2017, Resigned 03 May 2017
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Resigned
|
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Michael Platt - Director
(British, 60 years old, born June 1966)
Appointed 05 May 2011, Resigned 24 August 2023
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Resigned
|
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Paul Simpson - Director
(British, 68 years old, born November 1958)
Appointed 01 June 2002, Resigned 31 January 2013
|
Resigned
|
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Donald Sutherland - Director
(British, 72 years old, born March 1954)
Appointed 07 March 1997, Resigned 28 April 2011
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Resigned
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