|
|
Andrew Alexander - Director
(British, 91 years old, born May 1935)
|
Resigned
|
|
|
Kevin Beatty - Director
(British, 69 years old, born November 1957)
Appointed 03 October 2001, Resigned 30 September 2010
|
Resigned
|
|
|
Penelope Chapman - Director
(British, 59 years old, born September 1967)
Appointed 25 April 2017, Resigned 01 July 2017
|
Resigned
|
|
|
Timothy Collier - Director
(British, 63 years old, born May 1963)
Appointed 18 May 2018, Resigned 31 March 2022
|
Resigned
|
|
|
Paul Dacre - Director
(British, 78 years old, born November 1948)
Appointed 03 September 1998, Resigned 30 September 2010
|
Resigned
|
|
|
Stephen Daintith - Director
(British, 62 years old, born May 1964)
Appointed 28 March 2011, Resigned 07 April 2017
|
Resigned
|
|
|
Alexander Davidson - Director
(British, 80 years old, born May 1946)
Appointed 31 May 1995, Resigned 03 September 2001
|
Resigned
|
|
|
Peter Duffy - Director
(British, 65 years old, born October 1961)
Appointed 01 October 2012, Resigned 28 May 2015
|
Resigned
|
|
|
David Dutton - Director
(British, 84 years old, born October 1942)
Appointed 01 October 2012, Resigned 28 May 2015
|
Resigned
|
|
|
David English - Director
(British, 95 years old, born May 1931)
|
Resigned
|
|
|
Peter Ensor - Director
(British, 78 years old, born May 1948)
Appointed 10 November 1999, Resigned 30 September 2010
|
Resigned
|
|
|
Padraic Fallon - Director
(Irish, 80 years old, born September 1946)
|
Resigned
|
|
|
William Flint - Director
(British, 57 years old, born September 1969)
Appointed 01 October 2012
|
Active
|
|
|
Roger Gilbert - Director
(British, 82 years old, born November 1944)
|
Resigned
|
|
|
Stephen Gray - Director
(British, 92 years old, born August 1934)
|
Resigned
|
|
|
Herbert Hardy - Director
(British, 98 years old, born December 1928)
|
Resigned
|
|
|
Vere Harmsworth - Director
(British, 101 years old, born August 1925)
|
Resigned
|
|
|
John Hemingway - Director
(British, 95 years old, born April 1931)
|
Resigned
|
|
|
Murdoch MacLennan - Director
(British, 77 years old, born April 1949)
Appointed 03 January 1995, Resigned 03 September 2004
|
Resigned
|
|
|
Martin Morgan - Director
(British, 76 years old, born February 1950)
Appointed 10 November 1999, Resigned 28 May 2015
|
Resigned
|
|
|
Nicholas Mulholland - Director
(British, 47 years old, born August 1979)
Appointed 01 July 2022, Resigned 02 June 2025
|
Resigned
|
|
|
David Nelson - Director
(British, 63 years old, born February 1963)
Appointed 31 July 2009, Resigned 30 September 2010
|
Resigned
|
|
|
Ian Park - Director
(British, 91 years old, born May 1935)
|
Resigned
|
|
|
Michael Pelosi - Director
(British, 73 years old, born May 1953)
Appointed 03 September 2004, Resigned 30 September 2010
|
Resigned
|
|
|
Adrian Perry - Director
(British, 67 years old, born April 1959)
Appointed 25 November 2004, Resigned 13 November 2018
|
Resigned
|
|
|
Nicholas Ratcliffe - Director
(British, 54 years old, born January 1972)
Appointed 02 June 2025
|
Active
|
|
|
The Rothermere - Director
(British, 59 years old, born December 1967)
Appointed 16 September 1998, Resigned 19 September 2010
|
Resigned
|
|
|
Frances Sallas - Director
(British, 49 years old, born October 1977)
Appointed 01 July 2017
|
Active
|
|
|
Charles Sinclair - Director
(British, 78 years old, born April 1948)
|
Resigned
|
|
|
Stewart Steven - Director
(British, 91 years old, born September 1935)
|
Resigned
|
|
|
Adam Webster - Director
(British, 53 years old, born April 1973)
Appointed 01 October 2012, Resigned 01 July 2022
|
Resigned
|
