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David Adler - Director
(British, 85 years old, born October 1941)
Appointed 07 September 1995, Resigned 23 September 2011
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Resigned
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Kelvin Allen - Director
(British, 67 years old, born March 1959)
Appointed 27 July 2018, Resigned 11 June 2019
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Resigned
|
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John Ash - Director
(British, 77 years old, born September 1949)
Appointed 28 July 2017, Resigned 20 March 2019
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Resigned
|
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Louis Baugh - Director
(British, 71 years old, born November 1955)
Appointed 20 March 2015, Resigned 28 July 2017
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Resigned
|
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Roland Beazley - Director
(British, 67 years old, born October 1959)
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Resigned
|
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Robert Bennett - Director
(British, 71 years old, born July 1955)
Appointed 18 January 2012, Resigned 31 March 2022
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Resigned
|
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Sholeh Blane - Director
(British, 72 years old, born December 1954)
Appointed 30 June 2009, Resigned 10 July 2015
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Resigned
|
|
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Marsom Boyd-Carpenter - Director
(British, 87 years old, born October 1939)
|
Resigned
|
|
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Matthew Bradbury - Director
(British, 62 years old, born July 1964)
Appointed 10 July 2015, Resigned 11 June 2019
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Resigned
|
|
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Matthew Bradbury - Director
(British, 62 years old, born July 1964)
Appointed 03 August 2023
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Active
|
|
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Julie Brociek-Coulton - Director
(British, 62 years old, born February 1964)
Appointed 23 September 2011, Resigned 23 January 2015
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Resigned
|
|
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Tracey Brown - Director
(British, 61 years old, born March 1965)
Appointed 03 August 2023
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Active
|
|
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Mary Cannell - Director
(British, 65 years old, born March 1961)
Appointed 22 July 2008, Resigned 13 September 2010
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Resigned
|
|
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James Colman - Director
(British, 64 years old, born January 1962)
Appointed 20 January 2009
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Active
|
|
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Hereward Cooke - Director
(British, 87 years old, born August 1939)
Appointed 12 August 2004, Resigned 01 May 2008
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Resigned
|
|
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Anne Crotty - Director
(British, 61 years old, born December 1965)
Appointed 03 August 2023, Resigned 02 October 2024
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Resigned
|
|
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David Diggens - Director
(British, 73 years old, born December 1953)
Appointed 03 August 2023
|
Active
|
|
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Michael Falcon - Director
(British, 70 years old, born May 1956)
Appointed 18 September 2013, Resigned 19 November 2025
|
Resigned
|
|
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Brenda Ferris - Director
(British, 88 years old, born April 1938)
Appointed 14 October 1997, Resigned 12 June 2002
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Resigned
|
|
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Adrian Gunson - Director
(English, 87 years old, born November 1939)
Appointed 29 November 1991, Resigned 30 June 2009
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Resigned
|
|
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Colin Harper - Director
(British, 78 years old, born February 1948)
Appointed 12 June 2002, Resigned 22 July 2004
|
Resigned
|
|
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Gail Harris - Director
(British, 73 years old, born May 1953)
Appointed 10 July 2015, Resigned 28 July 2017
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Resigned
|
|
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Jeremy Heal - Director
(British, 84 years old, born September 1942)
Appointed 14 January 2015, Resigned 16 June 2016
|
Resigned
|
|
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Stewart Hornor - Director
(British, 105 years old, born April 1921)
Appointed 29 November 1991, Resigned 21 July 1995
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Resigned
|
|
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Robert Hutton - Director
(British, 74 years old, born March 1952)
Appointed 21 September 2016
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Active
|
|
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Lindsay Keith - Director
(British, 71 years old, born April 1955)
Appointed 29 September 2017, Resigned 11 June 2019
|
Resigned
|
|
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Trevor Lewis - Director
(British, 80 years old, born November 1946)
Appointed 21 May 2003, Resigned 25 May 2007
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Resigned
|
|
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Mark Lintell - Director
(British, 83 years old, born February 1943)
|
Resigned
|
|
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Cornelius Medvei - Director
(British, 75 years old, born May 1951)
|
Resigned
|
|
|
Christopher Miles - Director
(British, 67 years old, born April 1959)
Appointed 19 November 2025
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Active
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