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Richard Adam - Director
(British, 69 years old, born November 1957)
Appointed 01 May 2017, Resigned 17 January 2018
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Resigned
|
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Wendy Barnes - Director
(British, 69 years old, born March 1957)
Appointed 11 July 2013, Resigned 11 July 2023
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Resigned
|
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Charles Betts - Director
(British, 84 years old, born January 1942)
Appointed 29 March 2001, Resigned 31 January 2012
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Resigned
|
|
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Jack Birks - Director
(British, 106 years old, born January 1920)
|
Resigned
|
|
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Peter Cox - Director
(British, 104 years old, born October 1922)
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Resigned
|
|
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Neil Cross - Director
(British, 81 years old, born March 1945)
Appointed 20 March 1997, Resigned 30 September 2015
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Resigned
|
|
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Ian Davies - Director
(British, 71 years old, born April 1955)
Appointed 01 May 2006, Resigned 31 December 2018
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Resigned
|
|
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Michael Dewhirst - Director
(British, 58 years old, born October 1968)
Appointed 01 October 2022
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Active
|
|
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Andrew Docherty - Director
(British, 78 years old, born January 1948)
Appointed 30 March 1999, Resigned 25 January 2008
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Resigned
|
|
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William Ferguson - Director
(British, 92 years old, born February 1934)
|
Resigned
|
|
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Peter Fraenkel - Director
(British, 111 years old, born July 1915)
|
Resigned
|
|
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Peter French - Director
(British, 77 years old, born September 1949)
Appointed 01 October 2001, Resigned 31 July 2017
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Resigned
|
|
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Geoffrey Fuller - Director
(British, 99 years old, born January 1927)
|
Resigned
|
|
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John Gallagher - Director
(American, 74 years old, born May 1952)
Appointed 01 January 2003, Resigned 07 May 2007
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Resigned
|
|
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John Gallagher - Director
(American, 74 years old, born May 1952)
Appointed 03 December 1998, Resigned 30 September 1999
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Resigned
|
|
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David Goodrich - Director
(British, 85 years old, born April 1941)
|
Resigned
|
|
|
Frances Heaton - Director
(British, 82 years old, born August 1944)
Appointed 01 January 2007, Resigned 30 September 2014
|
Resigned
|
|
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Gordon Higginson - Director
(British)
Appointed 28 May 1992, Resigned 31 December 1997
|
Resigned
|
|
|
Gavin Hill - Director
(British, 58 years old, born February 1968)
Appointed 19 April 2023
|
Active
|
|
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John Hood - Director
(New Zealander, 74 years old, born January 1952)
Appointed 01 October 2015, Resigned 31 December 2019
|
Resigned
|
|
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Dennis Jeffrey - Director
(British, 79 years old, born November 1947)
|
Resigned
|
|
|
Sarah Kenny - Director
(British, 53 years old, born October 1973)
Appointed 01 August 2017
|
Active
|
|
|
Jan Kopernicki - Director
(British, 78 years old, born November 1948)
Appointed 01 January 2014, Resigned 31 December 2014
|
Resigned
|
|
|
Susan MacKenzie - Director
(British, 65 years old, born August 1961)
Appointed 02 March 2020
|
Active
|
|
|
David McSweeney - Director
(British, 68 years old, born October 1958)
Appointed 10 September 2001, Resigned 19 April 2023
|
Resigned
|
|
|
Charles Packshaw - Director
(British, 74 years old, born January 1952)
Appointed 01 May 2014, Resigned 07 June 2023
|
Resigned
|
|
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Minoo Patel - Director
(British, 77 years old, born July 1949)
Appointed 01 October 2010, Resigned 30 September 2019
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Resigned
|
|
|
Ralph Quartano - Director
(British Greek, 99 years old, born August 1927)
|
Resigned
|
|
|
Oscar Roith - Director
(British, 99 years old, born May 1927)
|
Resigned
|
|
|
Bruce Smith - Director
(British, 87 years old, born October 1939)
Appointed 09 July 1996, Resigned 30 March 1999
|
Resigned
|
|
|
Brian Smouha - Director
(British, 88 years old, born September 1938)
Appointed 18 July 1995, Resigned 30 May 2006
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Resigned
|
|
|
Roger Swann - Director
(British, 80 years old, born October 1946)
Appointed 02 December 1999, Resigned 08 September 2005
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Resigned
|
|
|
Gareth Taylor - Director
(British, 54 years old, born September 1972)
Appointed 01 June 2023
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Active
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