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Ann Andrew - Director (British, 78 years old, born August 1948)
Appointed 27 March 1997, Resigned 28 February 2000
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Resigned
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Ronald Bentley - Director (British, 75 years old, born June 1951)
Appointed 06 August 2018, Resigned 06 March 2019
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Resigned
|
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Timothy Bush - Director (British, 64 years old, born May 1962)
Appointed 14 July 2010, Resigned 09 November 2015
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Resigned
|
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Timothy Bush - Director (British, 64 years old, born May 1962)
Appointed 09 January 2003, Resigned 25 September 2005
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Resigned
|
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Timothy Bush - Director (British, 64 years old, born May 1962)
Appointed 06 October 2017, Resigned 06 November 2017
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Resigned
|
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Timothy Bush - Director (British, 64 years old, born May 1962)
Appointed 06 August 2018, Resigned 29 November 2018
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Resigned
|
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Madeleine Clarke - Director (British, 73 years old, born December 1953)
Appointed 06 May 2025, Resigned 11 November 2025
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Resigned
|
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Paula Coppack - Director (British, 78 years old, born December 1948)
Appointed 07 February 2025, Resigned 10 November 2025
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Resigned
|
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Slawomir Czuprynski - Director (British, 72 years old, born April 1954)
Appointed 16 March 1994, Resigned 11 November 1996
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Resigned
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Deborah Emerson - Director (British, 83 years old, born July 1943)
Appointed 01 December 2006, Resigned 14 July 2010
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Resigned
|
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Robert Ewing - Director (British, 57 years old, born April 1969)
Appointed 20 March 1995, Resigned 01 April 2010
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Resigned
|
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Mark Gheerbrant - Director (United Kingdom, 66 years old, born January 1960)
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Resigned
|
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Jeffrey Green - Director (British, 65 years old, born July 1961)
Appointed 27 March 1997, Resigned 28 March 2000
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Resigned
|
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John Hall - Director (British, 88 years old, born June 1938)
Appointed 18 October 2017, Resigned 15 January 2025
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Resigned
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Angela Hill - Director (British, 91 years old, born October 1935)
Appointed 29 November 2004, Resigned 01 April 2010
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Resigned
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Angela Hill - Director (British, 91 years old, born October 1935)
Appointed 06 August 2018, Resigned 12 November 2018
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Resigned
|
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Charlotte Ingle - Director (British, 41 years old, born July 1985)
Appointed 14 July 2010, Resigned 31 October 2013
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Resigned
|
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Elizabeth Lewis - Director (British, 80 years old, born August 1946)
Appointed 09 January 2003, Resigned 22 November 2004
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Resigned
|
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David MacDonald - Director (British, 83 years old, born March 1943)
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Resigned
|
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Peter Morrison - Director (British, 71 years old, born October 1955)
Appointed 15 December 2006, Resigned 01 December 2007
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Resigned
|
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Peter Morrison - Director (British, 71 years old, born October 1955)
Appointed 05 July 2017, Resigned 04 September 2017
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Resigned
|
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Peter Morrison - Director (British, 71 years old, born October 1955)
Appointed 06 October 2017
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Active
|
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Neil Myland-Osman - Director (British, 52 years old, born March 1974)
Appointed 06 August 2018, Resigned 14 July 2021
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Resigned
|
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Susan Osman - Director (British, 63 years old, born March 1963)
Appointed 04 February 2014, Resigned 17 September 2015
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Resigned
|
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Nicholas Paine - Director (British, 45 years old, born November 1981)
Appointed 15 September 2015, Resigned 04 July 2017
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Resigned
|
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Jean Peters - Director (British, 89 years old, born January 1937)
Appointed 24 December 2013, Resigned 06 October 2017
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Resigned
|
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Jean Peters - Director (British, 88 years old, born August 1938)
Appointed 06 August 2018, Resigned 13 November 2018
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Resigned
|
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Clarke Pitts - Director (British, 59 years old, born November 1967)
Appointed 29 June 1993, Resigned 07 March 1995
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Resigned
|
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Mark Powell - Director (British, 60 years old, born February 1966)
Appointed 06 October 2017
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Active
|
|
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Mark Powell - Director (British, 60 years old, born February 1966)
Appointed 27 November 2008, Resigned 14 September 2015
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Resigned
|
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Walter Radcliffe - Director (English, 87 years old, born September 1939)
Appointed 06 August 2018, Resigned 12 November 2018
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Resigned
|
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Amy Schryver - Director (British, 55 years old, born April 1971)
Appointed 10 January 2006, Resigned 26 November 2006
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Resigned
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