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Andrew Buckley - Director
(British, 68 years old, born August 1958)
Appointed 04 March 2011, Resigned 01 March 2023
|
Resigned
|
|
|
John Cowie - Director
(British, 107 years old, born September 1919)
|
Resigned
|
|
|
Charles Curtis - Director
(British, 87 years old, born January 1939)
Appointed 14 June 2002, Resigned 20 October 2006
|
Resigned
|
|
|
Julian Dowdeswell - Director
(British, 69 years old, born November 1957)
Appointed 14 June 2002, Resigned 25 February 2005
|
Resigned
|
|
|
Peter Friend - Director
(British, 92 years old, born April 1934)
Appointed 20 January 1995, Resigned 09 October 2020
|
Resigned
|
|
|
Sally Gibson - Director
(British, 63 years old, born November 1963)
Appointed 22 February 2008
|
Active
|
|
|
Walter Harland - Director
(British, 109 years old, born March 1917)
|
Resigned
|
|
|
Elizabeth Harland - Director
(British, 107 years old, born August 1919)
|
Resigned
|
|
|
Carol Hickman - Director
(British, 59 years old, born January 1967)
Appointed 01 June 2025
|
Active
|
|
|
James Hirst - Director
(British, 68 years old, born May 1958)
Appointed 15 May 2015
|
Active
|
|
|
John Howell - Director
(British, 59 years old, born June 1967)
Appointed 13 June 2022
|
Active
|
|
|
Norman Hughes - Director
(British, 108 years old, born August 1918)
|
Resigned
|
|
|
David James - Director
(British, 85 years old, born September 1941)
Appointed 20 June 2003, Resigned 11 April 2022
|
Resigned
|
|
|
Margaret Johnston - Director
(British, 82 years old, born November 1944)
Appointed 08 May 1996, Resigned 24 March 2010
|
Resigned
|
|
|
Stephanie Kape - Director
(British, 55 years old, born March 1971)
Appointed 30 March 2018
|
Active
|
|
|
Ferdinand Larminie - Director
(British, 97 years old, born June 1929)
|
Resigned
|
|
|
Bruce Levell - Director
(British, 72 years old, born March 1954)
Appointed 14 March 2014
|
Active
|
|
|
John Marshall - Director
(British, 72 years old, born January 1954)
Appointed 23 February 2007
|
Active
|
|
|
Alan Martin - Director
(British, 93 years old, born June 1933)
Appointed 07 October 1994, Resigned 03 March 2006
|
Resigned
|
|
|
Sally Molyneux - Director
(British, 37 years old, born June 1989)
Appointed 11 April 2022
|
Active
|
|
|
Gary Nichols - Director
(British, 69 years old, born October 1957)
Appointed 23 February 2007
|
Active
|
|
|
Lord Oxburgh - Director
(British, 92 years old, born November 1934)
|
Resigned
|
|
|
John Parker - Director
(British, 84 years old, born January 1942)
Appointed 14 June 2002, Resigned 15 October 2021
|
Resigned
|
|
|
Clive Pickton - Director
(British, 74 years old, born July 1952)
Appointed 03 March 2006
|
Active
|
|
|
John Porteous - Director
(British, 92 years old, born July 1934)
|
Resigned
|
|
|
Harold Reading - Director
(British, 102 years old, born April 1924)
Appointed 28 January 1994, Resigned 07 March 2003
|
Resigned
|
|
|
Leonard Sealy - Director
(British, 96 years old, born July 1930)
|
Resigned
|
|
|
David Waters - Director
(British,New Zealander, 60 years old, born September 1966)
Appointed 11 April 2022, Resigned 03 October 2025
|
Resigned
|
|
|
Marie Wells - Director
(British, 84 years old, born September 1942)
|
Resigned
|
