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Cyril Appleton - Director
(British, 102 years old, born May 1924)
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Resigned
|
|
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Joanna Birch-Phaure - Director
(British, 47 years old, born September 1979)
Appointed 27 July 2015, Resigned 24 January 2017
|
Resigned
|
|
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Ingrid Blades - Director
(British, 68 years old, born March 1958)
Appointed 07 September 2015, Resigned 24 January 2017
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Resigned
|
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Bernard Bone - Director
(British, 75 years old, born November 1951)
Appointed 01 July 2005, Resigned 26 April 2013
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Resigned
|
|
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Richard Chapman - Director
(British, 83 years old, born November 1943)
Appointed 05 November 2019
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Active
|
|
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Sarah Columbo - Director
(British, 44 years old, born August 1982)
Appointed 05 January 2015, Resigned 23 November 2015
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Resigned
|
|
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Paul Cook - Director
(British, 56 years old, born March 1970)
Appointed 23 February 2015, Resigned 24 January 2017
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Resigned
|
|
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Rebecca Cooper - Director
(British, 47 years old, born September 1979)
Appointed 31 January 2018, Resigned 30 August 2018
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Resigned
|
|
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Joseph Egan - Director
(British, 35 years old, born August 1991)
Appointed 16 January 2019, Resigned 05 November 2019
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Resigned
|
|
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Richard Eldridge - Director
(British, 81 years old, born December 1945)
Appointed 27 March 2000, Resigned 18 July 2002
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Resigned
|
|
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Philip Goodwin - Director
(British, 79 years old, born July 1947)
Appointed 18 April 2005, Resigned 20 October 2011
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Resigned
|
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John Gray - Director
(British, 84 years old, born January 1942)
Appointed 24 May 1996, Resigned 21 November 2001
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Resigned
|
|
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Frances Guthrie - Director
(British, 87 years old, born September 1939)
Appointed 26 September 1994, Resigned 29 September 1997
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Resigned
|
|
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Alan Holmes - Director
(British, 99 years old, born September 1927)
Appointed 28 June 2012, Resigned 22 May 2013
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Resigned
|
|
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Joel Hooper - Director
(British, 47 years old, born February 1979)
Appointed 16 January 2025
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Active
|
|
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Ralph Hoult - Director
(British, 83 years old, born December 1943)
Appointed 05 November 2019
|
Active
|
|
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Owen James - Director
(British, 92 years old, born September 1934)
Appointed 17 March 1993, Resigned 30 October 1994
|
Resigned
|
|
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Wendy Kckane - Director
(British, 71 years old, born June 1955)
Appointed 28 April 2014, Resigned 23 February 2015
|
Resigned
|
|
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Trudy Kelly - Director
(British, 70 years old, born August 1956)
Appointed 21 November 2014, Resigned 24 January 2017
|
Resigned
|
|
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Joanne Kendall - Director
(British, 43 years old, born January 1983)
Appointed 28 January 2015, Resigned 18 January 2016
|
Resigned
|
|
|
Marianne Kidd - Director
(British, 78 years old, born September 1948)
Appointed 17 March 1992, Resigned 17 March 1993
|
Resigned
|
|
|
John Laming - Director
(British, 102 years old, born September 1924)
|
Resigned
|
|
|
Brian MacDowall - Director
(British, 76 years old, born July 1950)
Appointed 31 January 2018, Resigned 05 November 2019
|
Resigned
|
|
|
Raymond MacPherson - Director
(British, 78 years old, born July 1948)
Appointed 10 September 2002, Resigned 01 May 2012
|
Resigned
|
|
|
Tom Maniatis - Director
(Greek, 46 years old, born August 1980)
Appointed 13 May 2014, Resigned 27 July 2015
|
Resigned
|
|
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Marsha Marriner - Director
(British, 53 years old, born December 1973)
Appointed 07 November 2014, Resigned 23 May 2016
|
Resigned
|
|
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Robert McCallum - Director
(British, 80 years old, born March 1946)
Appointed 27 November 1995, Resigned 31 March 2003
|
Resigned
|
|
|
Janet Merza - Director
(British, 70 years old, born May 1956)
Appointed 16 March 1992, Resigned 17 March 1993
|
Resigned
|
|
|
Wendy Morris - Director
(British, 70 years old, born June 1956)
Appointed 09 December 2025
|
Active
|
