|
|
Anthony Aggar - Director
(British, 75 years old, born February 1951)
|
Resigned
|
|
|
Ian Allison - Director
(British, 79 years old, born March 1947)
|
Resigned
|
|
|
Robert Anderson - Director
(British, 56 years old, born December 1970)
Appointed 14 December 2001, Resigned 20 May 2004
|
Resigned
|
|
|
Elizabeth Arbuthnott - Director
(British, 77 years old, born September 1949)
Appointed 29 May 1997, Resigned 30 June 2011
|
Resigned
|
|
|
Jonathan Ashcroft - Director
(British, 67 years old, born September 1959)
Appointed 18 September 2019
|
Active
|
|
|
Frances Bailey - Director
(British, 61 years old, born October 1965)
Appointed 07 September 1999, Resigned 22 February 2001
|
Resigned
|
|
|
Henry Brockbank - Director
(British, 70 years old, born May 1956)
Appointed 14 December 2001, Resigned 03 April 2020
|
Resigned
|
|
|
Roger De Haan - Director
(British, 64 years old, born November 1962)
|
Resigned
|
|
|
Peter Dobbs - Director
(Irish, 71 years old, born October 1955)
Appointed 09 May 2024, Resigned 09 February 2026
|
Resigned
|
|
|
Mark Doyle - Director
(British, 68 years old, born September 1958)
Appointed 01 July 1995, Resigned 23 January 1999
|
Resigned
|
|
|
Andrew Dyer - Director
(British, 63 years old, born April 1963)
Appointed 07 April 1995, Resigned 17 May 1999
|
Resigned
|
|
|
Paul Embery - Director
(British, 66 years old, born June 1960)
Appointed 25 April 2018, Resigned 18 September 2019
|
Resigned
|
|
|
Charles Fattorini - Director
(British, 64 years old, born July 1962)
Appointed 08 March 1993, Resigned 15 August 1999
|
Resigned
|
|
|
Alexander Fenton - Director
(British, 59 years old, born September 1967)
Appointed 21 June 1996, Resigned 04 December 1998
|
Resigned
|
|
|
Anne Fitsgerald - Director
(Irish, 58 years old, born February 1968)
Appointed 29 March 2001, Resigned 14 December 2001
|
Resigned
|
|
|
Yvonne Fitzgerald - Director
(British, 77 years old, born April 1949)
|
Resigned
|
|
|
Robin Fry - Director
(British, 71 years old, born December 1955)
Appointed 20 March 2012, Resigned 12 November 2025
|
Resigned
|
|
|
Susannah Gorbey - Director
(New Zealander, 56 years old, born May 1970)
Appointed 21 February 1997, Resigned 17 May 2001
|
Resigned
|
|
|
Russell Griffiths - Director
(British, 59 years old, born February 1967)
Appointed 14 February 2002
|
Active
|
|
|
Nigel Houghton - Director
(United Kingdom, 82 years old, born April 1944)
Appointed 07 June 2013, Resigned 17 November 2021
|
Resigned
|
|
|
Simon James - Director
(British, 60 years old, born January 1966)
Appointed 28 February 2001, Resigned 01 January 2012
|
Resigned
|
|
|
Dawn James - Director
(British, 60 years old, born May 1966)
Appointed 28 February 2001, Resigned 01 January 2012
|
Resigned
|
|
|
Nigel Lawson - Director
(British, 86 years old, born March 1940)
|
Resigned
|
|
|
James Layton - Director
(British, 84 years old, born March 1942)
|
Resigned
|
|
|
Jonathan Martin - Director
(British, 59 years old, born March 1967)
Appointed 21 November 2021
|
Active
|
|
|
Charles Norton Smith - Director
(British, 74 years old, born January 1952)
Appointed 22 November 1993, Resigned 29 May 1997
|
Resigned
|
|
|
Sally Ohlson - Director
(United Kingdom, 59 years old, born February 1967)
Appointed 12 March 2013
|
Active
|
|
|
John Percival - Director
(British, 69 years old, born May 1957)
|
|
|
|
Henry Pettifer - Director
(British, 58 years old, born November 1968)
Appointed 22 September 2004
|
Active
|
|
|
Nicholas Riley - Director
(British, 54 years old, born November 1972)
Appointed 07 September 1999, Resigned 02 April 2004
|
Resigned
|
|
|
Angus Roberts - Director
(British, 85 years old, born April 1941)
|
Resigned
|
