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Richard Armitage - Director (British, 61 years old, born October 1965)
Appointed 02 August 1999, Resigned 18 January 2000
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Resigned
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Alexander Barclay - Director (British, 76 years old, born June 1950)
Appointed 04 May 2005, Resigned 03 September 2009
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Resigned
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David Best - Director (British, 46 years old, born May 1980)
Appointed 04 October 2024, Resigned 14 October 2025
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Resigned
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Leslie Boswell - Director (Canadian, 86 years old, born January 1940)
Appointed 10 October 1992, Resigned 01 September 1994
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Resigned
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Martyn Broome - Director (British, 66 years old, born December 1960)
Appointed 03 September 2009, Resigned 18 October 2016
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Resigned
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Lee Brown - Director (British, 47 years old, born January 1979)
Appointed 01 June 2022
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Active
|
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Richard Cawthorpe - Director (United Kingdom, 65 years old, born January 1961)
Appointed 03 December 2007, Resigned 01 September 2012
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Resigned
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Robin Cheyne - Director (British, 75 years old, born August 1951)
Appointed 01 May 2003, Resigned 31 July 2006
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Resigned
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Mark Clarke - Director (British, 65 years old, born August 1961)
Appointed 31 December 2020, Resigned 29 April 2022
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Resigned
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Susan Clarkson - Director (British, 55 years old, born January 1971)
Appointed 23 June 2014, Resigned 01 March 2017
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Resigned
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Susan Clarkson - Director (British, 55 years old, born January 1971)
Appointed 01 March 2018, Resigned 17 May 2021
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Resigned
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Michael Clews - Director (British, 69 years old, born May 1957)
Appointed 26 February 2010, Resigned 30 September 2014
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Resigned
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Louise Clifton - Director (British, 54 years old, born December 1972)
Appointed 04 December 2006, Resigned 08 December 2008
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Resigned
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James Craig - Director (American, 91 years old, born February 1935)
Appointed 14 October 1994, Resigned 01 October 1997
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Resigned
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Gethyn Davies - Director (British, 58 years old, born July 1968)
Appointed 01 September 2012, Resigned 27 January 2017
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Resigned
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David Delo - Director (British, 64 years old, born November 1962)
Appointed 01 December 1995, Resigned 31 August 2000
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Resigned
|
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Ruth Dixon - Director (British, 50 years old, born April 1976)
Appointed 01 March 2017
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Active
|
|
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Paul Dowie - Director (British, 53 years old, born November 1973)
Appointed 29 May 2012, Resigned 17 March 2020
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Resigned
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Robert Duncan - Director (American, 87 years old, born March 1939)
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Resigned
|
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Atif Farooqi - Director (Pakistani, 63 years old, born September 1963)
Appointed 05 June 2000, Resigned 23 November 2003
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Resigned
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Ian Flavell - Director (British, 71 years old, born July 1955)
Appointed 02 August 1994, Resigned 30 November 1995
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Resigned
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Christopher Francis - Director (British, 64 years old, born May 1962)
Appointed 01 December 2017, Resigned 01 May 2018
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Resigned
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James Frean - Director (British, 57 years old, born April 1969)
Appointed 13 April 2018, Resigned 04 October 2024
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Resigned
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Graeme Godfrey - Director (British, 72 years old, born April 1954)
Appointed 14 January 2003, Resigned 30 April 2004
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Resigned
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Paul Goldspink - Director (British, 63 years old, born December 1963)
Appointed 01 December 2021
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Active
|
|
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Richard Goode - Director (British, 59 years old, born November 1967)
Appointed 18 October 2016
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Active
|
|
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Franklin Green - Director (American, 99 years old, born January 1927)
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Resigned
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David Heal - Director (British, 50 years old, born August 1976)
Appointed 09 April 2015, Resigned 31 December 2020
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Resigned
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James Hord Jr - Director (American, 73 years old, born March 1953)
Appointed 21 September 1998, Resigned 18 January 2000
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Resigned
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Bob Houlk - Director (American, 79 years old, born September 1947)
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Resigned
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Sarah-Jane Hutchinson - Director (British, 54 years old, born June 1972)
Appointed 07 September 2010, Resigned 06 January 2012
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Resigned
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Emma Jones - Director (British, 48 years old, born August 1978)
Appointed 01 April 2022
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Active
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