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Carol Baines - Director
(British, 63 years old, born December 1963)
Appointed 05 November 2013
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Active
|
|
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Philip Bibbings - Director
(British, 57 years old, born August 1969)
Appointed 25 October 2023
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Active
|
|
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John Bullard - Director
(British, 85 years old, born May 1941)
Appointed 12 November 1998, Resigned 25 March 2025
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Resigned
|
|
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Justin Burbage - Director
(British, 51 years old, born February 1975)
Appointed 01 January 2000, Resigned 09 October 2000
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Resigned
|
|
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Purves Burn - Director
(British, 82 years old, born February 1944)
Appointed 12 November 1998, Resigned 01 November 2020
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Resigned
|
|
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Lesley Burn - Director
(British, 75 years old, born February 1951)
Appointed 11 May 1995, Resigned 05 December 1997
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Resigned
|
|
|
Fangping Chen - Director
(British, 62 years old, born July 1964)
Appointed 06 January 2012
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Active
|
|
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John Chetwynd Chatwin - Director
(British, 80 years old, born June 1946)
Appointed 05 December 1997, Resigned 12 November 1998
|
Resigned
|
|
|
Jason Chetwynd-Chatwin - Director
(British, 51 years old, born July 1975)
Appointed 01 January 2000, Resigned 10 October 2003
|
Resigned
|
|
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Derek Colouhouh - Director
(British, 96 years old, born October 1930)
|
Resigned
|
|
|
Jane Evans - Director
(British, 67 years old, born April 1959)
Appointed 19 May 1992, Resigned 31 March 1995
|
Resigned
|
|
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Robert Fraser - Director
(British Canadian, 64 years old, born September 1962)
Appointed 07 December 2001, Resigned 14 May 2004
|
Resigned
|
|
|
Paul Garrett - Director
(British, 78 years old, born June 1948)
Appointed 20 May 2025
|
Active
|
|
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Paula Haines - Director
(British, 67 years old, born December 1959)
Appointed 08 January 2002, Resigned 10 October 2023
|
Resigned
|
|
|
Richard Hall - Director
(British, 73 years old, born December 1953)
Appointed 12 November 1998, Resigned 27 September 2011
|
Resigned
|
|
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Charles Holden - Director
(British, 68 years old, born May 1958)
Appointed 12 November 1998, Resigned 07 December 2001
|
Resigned
|
|
|
Elizabeth Kidd - Director
(British, 68 years old, born August 1958)
Appointed 25 April 2002, Resigned 04 October 2004
|
Resigned
|
|
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Lynne Knibb - Director
(British, 73 years old, born February 1953)
Appointed 30 October 2023, Resigned 18 November 2025
|
Resigned
|
|
|
Cornelia Lee-Schrijver - Director
(British, 69 years old, born October 1957)
Appointed 24 October 2023
|
Active
|
|
|
John MacAulay - Director
(British, 60 years old, born August 1966)
Appointed 12 November 1998, Resigned 12 January 2001
|
Resigned
|
|
|
Dominic Newey - Director
(British, 66 years old, born May 1960)
Appointed 05 December 1997, Resigned 10 June 1998
|
Resigned
|
|
|
Gary Norcott - Director
(British, 62 years old, born March 1964)
Appointed 14 February 2007, Resigned 10 May 2019
|
Resigned
|
|
|
Elizabeth Ockwell - Director
(British, 78 years old, born May 1948)
Appointed 12 November 1998, Resigned 18 September 2024
|
Resigned
|
|
|
Burn Purves - Director
(British, 82 years old, born February 1944)
|
Resigned
|
|
|
Andrew Robertson - Director
(British, 59 years old, born January 1967)
Appointed 12 November 1998, Resigned 01 October 1999
|
Resigned
|
|
|
Moira Rudolf - Director
(British, 74 years old, born August 1952)
Appointed 02 April 2007, Resigned 01 June 2009
|
Resigned
|
|
|
Lucy Silk - Director
(British, 52 years old, born February 1974)
Appointed 12 November 1998, Resigned 14 May 2001
|
Resigned
|
|
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Alastair Simons - Director
(British, 49 years old, born September 1977)
Appointed 06 June 2003, Resigned 08 August 2013
|
Resigned
|
|
|
Euphemia Ungar - Director
(British, 86 years old, born October 1940)
Appointed 12 November 1998, Resigned 07 June 2002
|
Resigned
|
|
|
Stephen Vick - Director
(British, 77 years old, born November 1949)
Appointed 07 June 2002, Resigned 14 February 2007
|
Resigned
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