|
|
Nick Barratt - Director (British, 56 years old, born May 1970)
Appointed 09 February 2023, Resigned 24 November 2023
|
Resigned
|
|
|
Tim Bennett-Hart - Director (British, 47 years old, born February 1979)
Appointed 20 June 2025
|
Active
|
|
|
David Bridges - Director (British, 85 years old, born February 1941)
Appointed 21 July 2003, Resigned 15 December 2010
|
Resigned
|
|
|
Corrinne Callaway - Director (British, 56 years old, born February 1970)
Appointed 15 November 2013, Resigned 17 June 2022
|
Resigned
|
|
|
Shiela Carlton - Director (British, 84 years old, born March 1942)
Appointed 27 January 2012, Resigned 20 January 2016
|
Resigned
|
|
|
Esther Chesterman - Director (British, 56 years old, born October 1970)
Appointed 23 April 2021, Resigned 23 April 2021
|
Resigned
|
|
|
Avrille Close - Director (British, 84 years old, born April 1942)
Appointed 13 December 1993, Resigned 10 September 1997
|
Resigned
|
|
|
Douglas Close - Director (British, 84 years old, born May 1942)
Appointed 31 January 1994, Resigned 10 September 1997
|
Resigned
|
|
|
William Davies - Director (British, 76 years old, born January 1950)
|
Resigned
|
|
|
John Dodds - Director (British, 88 years old, born December 1938)
Appointed 15 December 2010, Resigned 09 November 2018
|
Resigned
|
|
|
Richard Dorrance - Director (British, 78 years old, born February 1948)
Appointed 15 November 2013, Resigned 04 April 2025
|
Resigned
|
|
|
Henry Eastman - Director (British, 71 years old, born November 1955)
Appointed 17 October 1996, Resigned 14 January 2000
|
Resigned
|
|
|
Derek Esp - Director (British, 92 years old, born February 1934)
Appointed 31 January 1994, Resigned 31 May 1997
|
Resigned
|
|
|
Donald Foster - Director (British, 79 years old, born March 1947)
Appointed 24 February 1993, Resigned 03 December 1998
|
Resigned
|
|
|
Susan Froud - Director (British, 83 years old, born January 1943)
Appointed 16 May 1997, Resigned 21 July 2003
|
Resigned
|
|
|
Inder Gera - Director (British, 87 years old, born December 1939)
Appointed 17 October 1996, Resigned 20 April 1998
|
Resigned
|
|
|
Rosemary Gribble - Director (British, 85 years old, born October 1941)
Appointed 01 May 1993, Resigned 30 June 1998
|
Resigned
|
|
|
Anthony Hawksley - Director (British, 76 years old, born July 1950)
Appointed 08 April 1991, Resigned 18 March 1996
|
Resigned
|
|
|
Martha Heywood - Director (American, 86 years old, born December 1940)
Appointed 23 September 1997, Resigned 21 July 2003
|
Resigned
|
|
|
Christopher Hope - Director (British, 92 years old, born June 1934)
Appointed 31 January 1994, Resigned 14 January 2000
|
Resigned
|
|
|
Malcolm Horsman - Director (British, 93 years old, born June 1933)
Appointed 03 December 1998, Resigned 14 January 2000
|
Resigned
|
|
|
Jane Jones - Director (British, 64 years old, born January 1962)
Appointed 09 November 2018, Resigned 15 November 2019
|
Resigned
|
|
|
Brian Jones - Director (British, 76 years old, born January 1950)
Appointed 15 December 1997, Resigned 26 June 2003
|
Resigned
|
|
|
Mary Kellett - Director (British, 71 years old, born January 1955)
Appointed 11 November 2016, Resigned 23 March 2018
|
Resigned
|
|
|
James Knight - Director (British, 88 years old, born May 1938)
Appointed 22 March 1995, Resigned 21 July 2003
|
Resigned
|
|
|
Peter Lavender - Director (British, 75 years old, born March 1951)
Appointed 27 January 2012, Resigned 20 January 2016
|
Resigned
|
|
|
Rachel Marshall - Director (British, 58 years old, born March 1968)
Appointed 08 April 2016, Resigned 11 November 2022
|
Resigned
|
|
|
Rachel Marshall - Director (British, 58 years old, born March 1968)
Appointed 09 July 2024, Resigned 21 August 2025
|
Resigned
|
|
|
Sanjay Mistry - Director (British, 50 years old, born October 1976)
Appointed 18 March 2022, Resigned 24 November 2023
|
Resigned
|
|
|
Richard Moore - Director (British, 69 years old, born March 1957)
Appointed 06 November 2015, Resigned 12 November 2021
|
Resigned
|