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Andrew Allan - Director
(British, 62 years old, born May 1964)
Appointed 02 January 2002, Resigned 25 March 2010
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Resigned
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William Allan - Director
(British, 89 years old, born February 1937)
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Resigned
|
|
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Lynne Bancroft - Director
(British, 60 years old, born October 1966)
Appointed 22 December 2008, Resigned 25 March 2010
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Resigned
|
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Stephen Booty - Director
(British, 72 years old, born May 1954)
Appointed 25 March 2010, Resigned 31 January 2018
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Resigned
|
|
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Yolanda Boqdoo - Director
(British, 72 years old, born September 1954)
Appointed 10 December 1999, Resigned 27 April 2001
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Resigned
|
|
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Lesley Boyland - Director
(British, 66 years old, born October 1960)
Appointed 01 October 2010, Resigned 01 September 2011
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Resigned
|
|
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Keith Browner - Director
(British, 48 years old, born November 1978)
Appointed 13 June 2023
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Active
|
|
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Rebecca Buchma - Director
(British, 53 years old, born December 1973)
Appointed 20 August 2019, Resigned 20 December 2021
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Resigned
|
|
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Kevan-Peter Doyle - Director
(British, 58 years old, born February 1968)
Appointed 31 January 2018, Resigned 10 August 2018
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Resigned
|
|
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Oliver Harris - Director
(British, 44 years old, born January 1982)
Appointed 31 January 2018, Resigned 15 May 2018
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Resigned
|
|
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Robert Harvey - Director
(British, 52 years old, born January 1974)
Appointed 29 April 2016, Resigned 31 January 2018
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Resigned
|
|
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Andrew Hayward - Director
(British, 48 years old, born September 1978)
Appointed 07 April 2025
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Active
|
|
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Peter Henry - Director
(British, 65 years old, born December 1961)
Appointed 21 January 1994, Resigned 09 June 2000
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Resigned
|
|
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Warren Irving - Director
(British, 55 years old, born September 1971)
Appointed 06 April 2021, Resigned 24 July 2023
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Resigned
|
|
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David Jackson - Director
(British, 67 years old, born January 1959)
Appointed 30 July 2012, Resigned 30 April 2016
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Resigned
|
|
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Andrea Kinkade - Director
(British, 56 years old, born March 1970)
Appointed 17 May 2019, Resigned 29 May 2020
|
Resigned
|
|
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Kathryn Lineker - Director
(British, 46 years old, born March 1980)
Appointed 23 January 2020, Resigned 04 April 2025
|
Resigned
|
|
|
David Lyon - Director
(British, 65 years old, born June 1961)
Appointed 13 March 2008, Resigned 22 December 2008
|
Resigned
|
|
|
John Lyons - Director
(British, 72 years old, born September 1954)
Appointed 10 December 1999, Resigned 31 January 2002
|
Resigned
|
|
|
William McClimont - Director
(British, 71 years old, born April 1955)
Appointed 08 August 2007, Resigned 05 March 2008
|
Resigned
|
|
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Barry Monks - Director
(Irish, 66 years old, born September 1960)
Appointed 31 January 2018, Resigned 12 February 2018
|
Resigned
|
|
|
Ejaz Nabi - Director
(British, 66 years old, born February 1960)
Appointed 01 August 2010, Resigned 31 January 2018
|
Resigned
|
|
|
Paul Nelson - Director
(British, 46 years old, born February 1980)
Appointed 31 January 2018, Resigned 15 May 2018
|
Resigned
|
|
|
Paul Nelson - Director
(British, 46 years old, born February 1980)
Appointed 10 August 2018, Resigned 18 December 2018
|
Resigned
|
|
|
David Petrie - Director
(British, 57 years old, born September 1969)
Appointed 15 May 2018, Resigned 25 April 2019
|
Resigned
|
|
|
Sylvia Shiong - Director
(British, 60 years old, born December 1966)
Appointed 06 April 2021, Resigned 12 June 2023
|
Resigned
|
|
|
Ruth Smith - Director
(British, 44 years old, born May 1982)
Appointed 25 June 2020, Resigned 26 March 2021
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Resigned
|
|
|
Matthew Tillett - Director
(British, 58 years old, born September 1968)
Appointed 20 December 2018, Resigned 10 January 2020
|
Resigned
|
|
|
Christina Walsh - Director
(British, 59 years old, born March 1967)
Appointed 20 December 2018, Resigned 29 April 2019
|
Resigned
|
|
|
Ian White - Director
(British, 61 years old, born October 1965)
Appointed 29 March 2010, Resigned 01 September 2011
|
Resigned
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