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Glaister Anderson - Director
(British, 76 years old, born August 1950)
Appointed 22 January 1993, Resigned 31 December 2010
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Resigned
|
|
|
Dipak Banerjee - Director
(Indian, 80 years old, born February 1946)
|
Resigned
|
|
|
Philip Brazier - Director
(British, 97 years old, born March 1929)
|
Resigned
|
|
|
Brian Chapman - Director
(British, 63 years old, born March 1963)
Appointed 18 February 2008, Resigned 25 March 2010
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Resigned
|
|
|
Cheryl Coutts - Director
(British, 67 years old, born January 1959)
Appointed 02 October 1995, Resigned 11 November 2003
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Resigned
|
|
|
Emily Craske - Director
(British, 33 years old, born July 1993)
Appointed 01 February 2023
|
Active
|
|
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Alison Dillon - Director
(British, 65 years old, born June 1961)
Appointed 18 February 2005, Resigned 30 December 2006
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Resigned
|
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Anna Elphick - Director
(British, 51 years old, born October 1975)
Appointed 25 March 2010, Resigned 25 June 2025
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Resigned
|
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|
Pauline Finney - Director
(British, 54 years old, born March 1972)
Appointed 20 July 2012, Resigned 03 September 2013
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Resigned
|
|
|
Christopher Fletcher Smith - Director
(British, 70 years old, born July 1956)
Appointed 30 December 2006, Resigned 31 August 2010
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Resigned
|
|
|
Annita Franich - Director
(Dutch, 56 years old, born June 1970)
Appointed 25 June 2025
|
Active
|
|
|
Clive Haines - Director
(British, 90 years old, born June 1936)
|
Resigned
|
|
|
Richard Hazell - Director
(British, 60 years old, born September 1966)
Appointed 23 December 2010, Resigned 28 November 2022
|
Resigned
|
|
|
Stuart Jarrold - Director
(British, 56 years old, born July 1970)
Appointed 23 December 2010, Resigned 02 July 2012
|
Resigned
|
|
|
Amanda King - Director
(British, 53 years old, born September 1973)
Appointed 28 July 2014, Resigned 25 June 2025
|
Resigned
|
|
|
Barbara MacAulay - Director
(British, 72 years old, born January 1954)
Appointed 12 November 2003, Resigned 01 February 2008
|
Resigned
|
|
|
Timothy Maxwell - Director
(British, 93 years old, born November 1933)
Appointed 08 July 1992, Resigned 30 December 1992
|
Resigned
|
|
|
Laura Nicoletti-Davies - Director
(British, 45 years old, born May 1981)
Appointed 25 June 2025
|
Active
|
|
|
John Odada - Director
(British, 48 years old, born May 1978)
Appointed 18 February 2008, Resigned 24 December 2010
|
Resigned
|
|
|
Valerie Roberts - Director
(British, 87 years old, born January 1939)
Appointed 02 October 1995, Resigned 26 February 1999
|
Resigned
|
|
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Ian Shrimpton - Director
(British, 89 years old, born March 1937)
Appointed 22 January 1993, Resigned 22 December 1999
|
Resigned
|
|
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Julian Thurston - Director
(British, 52 years old, born July 1974)
Appointed 13 December 2016, Resigned 16 January 2017
|
Resigned
|
|
|
Julian Thurston - Director
(British, 52 years old, born July 1974)
Appointed 23 December 2010, Resigned 08 April 2016
|
Resigned
|
|
|
Robert Tomlinson - Director
(British, 79 years old, born February 1947)
Appointed 22 January 1993, Resigned 18 February 2005
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Resigned
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