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Rachel Addison - Director
(British, 56 years old, born May 1970)
Appointed 01 June 2020, Resigned 31 October 2021
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Resigned
|
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Nicholas Alexander - Director
(British, 71 years old, born May 1955)
Appointed 31 October 1994, Resigned 23 April 1998
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Resigned
|
|
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Christopher Anderson - Director
(British, 69 years old, born January 1957)
|
Resigned
|
|
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Esther Anderson - Director
(British, 72 years old, born December 1954)
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Resigned
|
|
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David Bateson - Director
(British, 63 years old, born October 1963)
Appointed 31 March 2023
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Active
|
|
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Dominic Beaven - Director
(British, 56 years old, born April 1970)
Appointed 16 June 2004, Resigned 05 October 2006
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Resigned
|
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John Bowman - Director
(British, 70 years old, born April 1956)
Appointed 19 November 2001, Resigned 27 October 2011
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Resigned
|
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Jessica Burley - Director
(British, 60 years old, born January 1966)
Appointed 30 May 2000, Resigned 11 May 2001
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Resigned
|
|
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Susannah Burton - Director
(British, 61 years old, born April 1965)
Appointed 01 October 2000, Resigned 31 March 2004
|
Resigned
|
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Matthew Burton - Director
(British, 42 years old, born April 1984)
Appointed 16 June 2014, Resigned 09 July 2015
|
Resigned
|
|
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Zillah Byng-Thorne - Director
(British, 52 years old, born November 1974)
Appointed 01 November 2013, Resigned 31 March 2023
|
Resigned
|
|
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Jayne Caple - Director
(British, 60 years old, born October 1966)
Appointed 12 July 2004, Resigned 05 November 2007
|
Resigned
|
|
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Kevin Cox - Director
(British, 70 years old, born April 1956)
|
Resigned
|
|
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James Douglas - Director
(British, 57 years old, born August 1969)
Appointed 01 October 2010, Resigned 01 October 2014
|
Resigned
|
|
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Nial Ferguson - Director
(British, 56 years old, born March 1970)
Appointed 16 June 2014, Resigned 30 August 2016
|
Resigned
|
|
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Oliver Foster - Director
(British, 43 years old, born September 1983)
Appointed 09 July 2015, Resigned 11 March 2020
|
Resigned
|
|
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Michael Frey - Director
(British, 66 years old, born October 1960)
Appointed 17 July 1998, Resigned 24 May 2001
|
Resigned
|
|
|
Judith Green - Director
(British, 62 years old, born September 1964)
Appointed 17 July 1998, Resigned 09 February 2001
|
Resigned
|
|
|
Richard Haley - Director
(British, 55 years old, born July 1971)
Appointed 01 October 2014, Resigned 09 July 2015
|
Resigned
|
|
|
Graham Harding - Director
(British, 60 years old, born October 1966)
Appointed 24 March 2004, Resigned 29 November 2013
|
Resigned
|
|
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Claire Hargreaves - Director
(Bristish, 58 years old, born June 1968)
Appointed 06 August 2015, Resigned 21 October 2015
|
Resigned
|
|
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Susan Hartley - Director
(British, 70 years old, born October 1956)
|
Resigned
|
|
|
Gregory Ingham - Director
(British, 66 years old, born May 1960)
|
Resigned
|
|
|
Jane Ingham - Director
(British, 64 years old, born October 1962)
Appointed 08 October 1998, Resigned 01 June 2000
|
Resigned
|
|
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Penelope Ladkin-Brand - Director
(British, 49 years old, born November 1977)
Appointed 01 November 2021, Resigned 28 July 2024
|
Resigned
|
|
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Penelope Ladkin-Brand - Director
(British, 49 years old, born November 1977)
Appointed 09 July 2015, Resigned 01 June 2020
|
Resigned
|
|
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Chin Li Ying - Director
(British, 47 years old, born March 1979)
Appointed 31 March 2025
|
Active
|
|
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Ian Linkins - Director
(British, 73 years old, born April 1953)
|
Resigned
|
|
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David Maher Roberts - Director
(British, 57 years old, born February 1969)
Appointed 01 June 2001, Resigned 19 December 2006
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Resigned
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