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Nafees Akhtar - Director (British, 49 years old, born August 1977)
Appointed 02 October 2019, Resigned 30 November 2023
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Resigned
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Robert Allen - Director (British, 77 years old, born March 1949)
Appointed 22 July 2003, Resigned 02 October 2008
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Resigned
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Brian Clancy - Director (British, 78 years old, born May 1948)
Appointed 02 October 2019, Resigned 24 May 2023
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Resigned
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Giles Clarke - Director (British, 59 years old, born June 1967)
Appointed 01 April 2003, Resigned 16 August 2007
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Resigned
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Richard Constant - Director (British, 72 years old, born April 1954)
Appointed 30 July 2002, Resigned 09 August 2023
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Resigned
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Lise Cox - Director (British, 62 years old, born October 1964)
Appointed 30 June 2009, Resigned 03 November 2018
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Resigned
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Edmond Daly - Director (Irish, 63 years old, born November 1963)
Appointed 19 January 1996, Resigned 30 September 1998
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Resigned
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Hugh Edwards - Director (British, 90 years old, born May 1936)
Appointed 28 July 1992, Resigned 23 May 1996
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Resigned
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Andrew Farran - Director (Australian, 88 years old, born March 1938)
Appointed 31 October 1995, Resigned 27 February 1997
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Resigned
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Andrew Farran - Director (Australian, 88 years old, born March 1938)
Appointed 20 May 1997, Resigned 22 July 2003
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Resigned
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Donald Forbes - Director (British, 86 years old, born August 1940)
Appointed 21 October 1992, Resigned 28 May 1993
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Resigned
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Donald Forbes - Director (British, 86 years old, born August 1940)
Appointed 31 October 1995, Resigned 20 May 1997
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Resigned
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William Goodsall - Director (British, 81 years old, born April 1945)
Appointed 18 March 1997, Resigned 14 January 2000
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Resigned
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Astrid Grey - Director (French,Swedish, 62 years old, born November 1964)
Appointed 20 November 2025
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Active
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Christopher Hynes - Director (British, 90 years old, born May 1936)
Appointed 28 July 1992, Resigned 09 August 1995
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Resigned
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Ruth Jolly - Director (British, 70 years old, born June 1956)
Appointed 18 March 1997, Resigned 30 April 2000
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Resigned
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John Keary - Director (British, 84 years old, born January 1942)
Appointed 02 October 2019, Resigned 13 November 2025
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Resigned
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Oksana Littman - Director (British, 44 years old, born December 1982)
Appointed 18 September 2023, Resigned 02 December 2025
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Resigned
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Peter Marsh - Director (British, 87 years old, born April 1939)
Appointed 20 May 1997, Resigned 24 May 2023
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Resigned
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Janet McKendrick - Director (British, 70 years old, born June 1956)
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Resigned
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Brian O'connell - Director (British, 84 years old, born January 1942)
Appointed 28 July 1992, Resigned 09 August 1995
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Resigned
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Nicholas Padfield Kc - Director (British, 79 years old, born August 1947)
Appointed 24 May 2023, Resigned 13 November 2025
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Resigned
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Anthony Pinder - Director (British, 86 years old, born May 1940)
Appointed 28 July 1992, Resigned 22 June 1996
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Resigned
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Anthony Pinder - Director (British, 86 years old, born May 1940)
Appointed 20 May 1997, Resigned 03 June 2018
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Resigned
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Margaret Pollock - Director (British, 92 years old, born May 1934)
Appointed 07 December 2011, Resigned 03 September 2019
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Resigned
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Hayley Rigby - Director (British, 35 years old, born September 1991)
Appointed 24 May 2023, Resigned 26 July 2023
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Resigned
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Brad Ross-Williams - Director (British, 46 years old, born October 1980)
Appointed 20 November 2025
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Active
|
|
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Ruchira Roy - Director (Italian, 49 years old, born April 1977)
Appointed 30 November 2023
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Active
|
|
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Joanne Sams - Director (British, 56 years old, born June 1970)
Appointed 08 December 2025
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Active
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David Simmonds - Director (British, 74 years old, born March 1952)
Appointed 20 November 2025
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Active
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Nicci Talbot Morris - Director (British, 69 years old, born April 1957)
Appointed 16 August 2007, Resigned 01 April 2010
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Resigned
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Robin Tyler - Director (British, 91 years old, born July 1935)
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Resigned
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Ronald Wyatt - Director (British, 83 years old, born March 1943)
Appointed 28 July 1992, Resigned 23 March 2003
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Resigned
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James Yates - Director (British, 72 years old, born September 1954)
Appointed 16 August 2007, Resigned 18 December 2009
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Resigned
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