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Nicholas Addyman - Director
(British, 59 years old, born January 1967)
Appointed 23 November 2016, Resigned 26 June 2024
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Resigned
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Alexander Alan - Director
(British, 83 years old, born October 1943)
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Resigned
|
|
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Victoria Andrews - Director
(British, 61 years old, born March 1965)
Appointed 01 September 2017, Resigned 23 March 2022
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Resigned
|
|
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Susan Bailes - Director
(British, 73 years old, born March 1953)
Appointed 26 November 2002, Resigned 31 July 2009
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Resigned
|
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James Bashford - Director
(British, 47 years old, born January 1979)
Appointed 26 June 2024
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Active
|
|
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Nigel Bennett - Director
(British, 81 years old, born June 1945)
Appointed 26 November 2003, Resigned 01 September 2007
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Resigned
|
|
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Deborah Bicknell - Director
(British, 63 years old, born March 1963)
Appointed 01 September 2012, Resigned 31 July 2016
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Resigned
|
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Jenny Birtwistle - Director
(British, 75 years old, born October 1951)
Appointed 17 November 1993, Resigned 17 April 1996
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Resigned
|
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Magaret Bland - Director
(British, 71 years old, born November 1955)
Appointed 01 December 1999, Resigned 23 November 2005
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Resigned
|
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John Blyth - Director
(British, 70 years old, born January 1956)
Appointed 27 November 2002, Resigned 31 July 2008
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Resigned
|
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Frances Brown - Director
(British, 59 years old, born May 1967)
Appointed 01 September 2011, Resigned 31 July 2018
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Resigned
|
|
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Elizabeth Buckley - Director
(Irish, 58 years old, born August 1968)
Appointed 01 January 2018, Resigned 02 July 2025
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Resigned
|
|
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Joanna Burgess - Director
(British, 76 years old, born December 1950)
Appointed 27 November 1996, Resigned 27 November 2002
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Resigned
|
|
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Pamela Cadbury - Director
(British, 74 years old, born May 1952)
|
Resigned
|
|
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Robert Carlysle - Director
(British, 70 years old, born September 1956)
Appointed 19 November 2008, Resigned 31 July 2014
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Resigned
|
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Andrew Cattle - Director
(British, 64 years old, born October 1962)
Appointed 29 June 2022, Resigned 04 December 2025
|
Resigned
|
|
|
Robin Chatwin - Director
(British, 63 years old, born May 1963)
Appointed 01 September 2011, Resigned 29 June 2022
|
Resigned
|
|
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Mark Chilton - Director
(British, 73 years old, born July 1953)
Appointed 26 November 2009, Resigned 11 February 2019
|
Resigned
|
|
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Clare Clark - Director
(British, 59 years old, born May 1967)
Appointed 26 November 2004, Resigned 31 July 2010
|
Resigned
|
|
|
Jocelyn Coad - Director
(British, 77 years old, born February 1949)
Appointed 27 November 2002, Resigned 31 July 2008
|
Resigned
|
|
|
Marcus Cramsie - Director
(British, 76 years old, born April 1950)
|
Resigned
|
|
|
Colin Crawford - Director
(British, 86 years old, born March 1940)
|
Resigned
|
|
|
Derek Downman - Director
(British, 73 years old, born June 1953)
Appointed 24 June 1998, Resigned 29 November 2000
|
Resigned
|
|
|
Stephen Edlmann - Director
(British, 72 years old, born March 1954)
|
Resigned
|
|
|
Annabelle Elliott - Director
(British, 60 years old, born June 1966)
Appointed 01 September 2014, Resigned 23 March 2022
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Resigned
|
|
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Flora Ellison - Director
(British, 43 years old, born July 1983)
Appointed 26 June 2024
|
Active
|
|
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Matthew Falconer - Director
(British, 50 years old, born February 1976)
Appointed 29 June 2022
|
Active
|
|
|
Mark Fiddes - Director
(British, 66 years old, born December 1960)
Appointed 27 November 2002, Resigned 01 September 2007
|
Resigned
|
|
|
Richard Fitzalan Howard - Director
(British, 73 years old, born July 1953)
Appointed 25 November 1998, Resigned 27 November 2002
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Resigned
|
|
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Deborah Fitzherbert - Director
(British, 67 years old, born August 1959)
Appointed 17 November 1993, Resigned 01 December 1999
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Resigned
|
|
|
Ivan Fitzherbert - Director
(British, 67 years old, born May 1959)
Appointed 03 December 2025
|
Active
|
|
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Alison Flemming - Director
(British, 67 years old, born April 1959)
Appointed 01 September 2012, Resigned 31 August 2015
|
Resigned
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