|
|
Pamela Anderson - Director
(British, 97 years old, born November 1929)
|
Resigned
|
|
|
John Boucher - Director
(British, 76 years old, born March 1950)
Appointed 28 June 1994, Resigned 25 January 1999
|
Resigned
|
|
|
Susan Comer-Jones - Director
(British, 70 years old, born May 1956)
Appointed 15 September 2016, Resigned 16 April 2025
|
Resigned
|
|
|
Angela Dawson - Director
(British, 70 years old, born November 1956)
Appointed 08 November 1999, Resigned 27 June 2024
|
Resigned
|
|
|
David Dixon - Director
(British, 83 years old, born May 1943)
|
Resigned
|
|
|
David Drake - Director
(British, 67 years old, born September 1959)
Appointed 04 October 2023
|
Active
|
|
|
Jane Durney - Director
(British, 55 years old, born March 1971)
Appointed 01 June 2020, Resigned 23 March 2023
|
Resigned
|
|
|
Anna Golding - Director
(British, 58 years old, born May 1968)
Appointed 26 November 2014, Resigned 13 September 2018
|
Resigned
|
|
|
Ross Henley - Director
(British, 60 years old, born June 1966)
Appointed 13 January 2022, Resigned 09 September 2025
|
Resigned
|
|
|
Lindsay Higgins - Director
(British, 68 years old, born December 1958)
Appointed 01 February 2024
|
Active
|
|
|
Victoria Hole - Director
(British, 40 years old, born June 1986)
Appointed 30 November 2011, Resigned 04 December 2013
|
Resigned
|
|
|
Alexander Hollweg - Director
(British, 90 years old, born December 1936)
|
Resigned
|
|
|
Michael Hoskin - Director
(British, 74 years old, born December 1952)
|
Resigned
|
|
|
Steve Joel - Director
(British, 56 years old, born April 1970)
Appointed 12 September 2022
|
Active
|
|
|
Ann Jones - Director
(British, 69 years old, born June 1957)
Appointed 19 April 2012, Resigned 28 April 2022
|
Resigned
|
|
|
Alan Lambourne - Director
(British, 84 years old, born November 1942)
|
Resigned
|
|
|
Segun Lee-French - Director
(British, 59 years old, born February 1967)
Appointed 24 May 2021
|
Active
|
|
|
Andrea MacLaughlan - Director
(British, 50 years old, born September 1976)
Appointed 08 November 1999, Resigned 21 July 2004
|
Resigned
|
|
|
Nicola McCretton - Director
(British, 58 years old, born June 1968)
Appointed 17 May 2005, Resigned 12 February 2014
|
Resigned
|
|
|
Marsha Miles - Director
(British, 49 years old, born November 1977)
Appointed 17 November 2016, Resigned 04 January 2018
|
Resigned
|
|
|
Steven Pugsley - Director
(British, 64 years old, born August 1962)
|
Resigned
|
|
|
Ian Ritchie - Director
(British, 88 years old, born July 1938)
|
Resigned
|
|
|
Janice Ross - Director
(British, 75 years old, born March 1951)
Appointed 19 November 1996, Resigned 07 April 2016
|
Resigned
|
|
|
Thomas Saunders - Director
(British, 40 years old, born July 1986)
Appointed 28 November 2019, Resigned 24 February 2022
|
Resigned
|
|
|
Auril Silk - Director
(British, 80 years old, born April 1946)
|
Resigned
|
|
|
Avril Silk - Director
(British, 80 years old, born April 1946)
Appointed 17 September 1996, Resigned 08 March 2013
|
Resigned
|
|
|
Luca Silvestrini - Director
(Italian, 60 years old, born December 1966)
Appointed 09 September 2022
|
Active
|
|
|
Gerard Stephenson - Director
(British, 68 years old, born October 1958)
Appointed 20 March 2014, Resigned 01 November 2020
|
Resigned
|
|
|
Mariagrazia Terracciano - Director
(Italian, 52 years old, born May 1974)
Appointed 03 June 2019, Resigned 30 September 2022
|
Resigned
|
|
|
Gillian Thwaites - Director
(British, 68 years old, born October 1958)
Appointed 15 November 1994, Resigned 27 June 1995
|
Resigned
|
|
|
Julie Walker - Director
(British, 59 years old, born June 1967)
Appointed 10 August 2007, Resigned 14 July 2010
|
Resigned
|
|
|
Jane-Claire Wall - Director
(British, 74 years old, born August 1952)
Appointed 01 January 1996, Resigned 25 May 2011
|
Resigned
|
|
|
John Watts - Director
(British, 101 years old, born August 1925)
Appointed 28 June 1994, Resigned 14 July 2010
|
Resigned
|
