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Allard Alfrink - Director
(British,Dutch, 51 years old, born April 1975)
Appointed 05 December 2022
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Active
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Ditta Allah - Director
(British, 72 years old, born August 1954)
Appointed 19 October 2006, Resigned 09 September 2010
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Resigned
|
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Donald Anderton - Director
(British, 100 years old, born April 1926)
Appointed 01 October 1997, Resigned 05 June 2000
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Resigned
|
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David Annetts - Director
(British, 67 years old, born August 1959)
Appointed 24 January 2020, Resigned 20 March 2025
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Resigned
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Kenneth Barker - Director
(British, 80 years old, born October 1946)
Appointed 05 March 1997, Resigned 04 March 1999
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Resigned
|
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John Bartholomew - Director
(British, 72 years old, born April 1954)
Appointed 27 June 2011, Resigned 18 March 2025
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Resigned
|
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John Bawden - Director
(British, 80 years old, born July 1946)
Appointed 08 March 2004, Resigned 06 April 2021
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Resigned
|
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William Bell - Director
(British, 101 years old, born October 1925)
Appointed 10 February 1992, Resigned 13 March 2000
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Resigned
|
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David Brownridge - Director
(British, 80 years old, born August 1946)
Appointed 09 March 1994, Resigned 07 September 2000
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Resigned
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George Castledine - Director
(British, 80 years old, born August 1946)
Appointed 10 February 1992, Resigned 09 February 1998
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Resigned
|
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Danielle Clark - Director
(British, 51 years old, born September 1975)
Appointed 25 September 2023
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Active
|
|
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Linda Colbourne - Director
(British, 63 years old, born January 1963)
Appointed 21 June 2010, Resigned 23 July 2013
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Resigned
|
|
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Anthony Cole - Director
(British, 87 years old, born January 1939)
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Resigned
|
|
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Nigel Collis - Director
(British, 84 years old, born December 1942)
Appointed 10 December 2001, Resigned 28 March 2011
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Resigned
|
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Jennifer Cowpe - Director
(British, 79 years old, born February 1947)
Appointed 11 December 2000
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Active
|
|
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James Denlegh-Maxwell - Director
(British, 68 years old, born September 1958)
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Resigned
|
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Mary Drinkwater - Director
(British, 93 years old, born May 1933)
Appointed 12 July 2001, Resigned 03 May 2007
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Resigned
|
|
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Steven Dunn-Massey - Director
(British, 64 years old, born June 1962)
Appointed 17 November 2025
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Active
|
|
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Rachel Dunne - Director
(British, 56 years old, born June 1970)
Appointed 24 June 2019, Resigned 19 June 2023
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Resigned
|
|
|
Hannah Edwards - Director
(British, 45 years old, born December 1981)
Appointed 10 October 2011
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Active
|
|
|
Heather Elliott - Director
(British, 42 years old, born April 1984)
Appointed 25 September 2023
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Active
|
|
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Stephen Field - Director
(British, 67 years old, born June 1959)
|
Resigned
|
|
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Peter Flagg - Director
(British, 79 years old, born February 1947)
Appointed 22 August 2005, Resigned 24 March 2025
|
Resigned
|
|
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Alexander Gibson - Director
(British, 92 years old, born May 1934)
Appointed 08 March 1994, Resigned 07 September 2000
|
Resigned
|
|
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Charles Glossop - Director
(British, 85 years old, born November 1941)
Appointed 19 October 2006, Resigned 29 July 2025
|
Resigned
|
|
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Andrew Grant - Director
(British, 81 years old, born April 1945)
|
Resigned
|
|
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Stuart Haywood - Director
(British, 90 years old, born September 1936)
|
Resigned
|
|
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Rodney Hicks - Director
(English, 87 years old, born December 1939)
Appointed 05 December 1994, Resigned 05 March 1997
|
Resigned
|
|
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Anita Hobday - Director
(British, 63 years old, born February 1963)
Appointed 24 June 2019, Resigned 27 January 2020
|
Resigned
|
|
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Anthony Hordern - Director
(British, 90 years old, born July 1936)
Appointed 09 March 1994, Resigned 14 October 1994
|
Resigned
|
|
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Simon Hyslop - Director
(British, 65 years old, born May 1961)
Appointed 19 October 2006, Resigned 20 September 2021
|
Resigned
|
|
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Gerard Jordan - Director
(British, 110 years old, born March 1916)
|
Resigned
|
|
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Gary Kibblewhite - Director
(British, 68 years old, born May 1958)
Appointed 07 September 2000, Resigned 12 July 2001
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Resigned
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