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Michael Barlow - Director
(British, 57 years old, born September 1969)
Appointed 22 June 2017, Resigned 26 March 2019
|
Resigned
|
|
|
Emily Barritt - Director
(British, 38 years old, born February 1988)
Appointed 26 March 2024
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Active
|
|
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Christopher Beresford - Director
(British, 80 years old, born July 1946)
Appointed 09 September 2003, Resigned 12 December 2006
|
Resigned
|
|
|
Andrew Buchan - Director
(British, 70 years old, born December 1956)
Appointed 01 November 1997, Resigned 20 March 2001
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Resigned
|
|
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Catherine Budgett Meakin - Director
(British, 80 years old, born May 1946)
Appointed 09 January 2001, Resigned 10 December 2009
|
Resigned
|
|
|
Richard Buxton - Director
(British, 73 years old, born June 1953)
Appointed 09 January 2001, Resigned 31 December 2004
|
Resigned
|
|
|
Amanda Carpenter - Director
(British, 62 years old, born September 1964)
Appointed 01 December 2022
|
Active
|
|
|
Pamela Castle - Director
(British, 85 years old, born September 1941)
Appointed 01 March 2003, Resigned 10 December 2009
|
Resigned
|
|
|
Chris Church - Director
(British, 63 years old, born May 1963)
Appointed 01 January 1993, Resigned 16 March 1996
|
Resigned
|
|
|
Jemima Coleman - Director
(British, 53 years old, born September 1973)
Appointed 11 December 2025
|
Active
|
|
|
Catherine Davey - Director
(British, 75 years old, born February 1951)
Appointed 09 January 2001, Resigned 09 September 2003
|
Resigned
|
|
|
Carol Day - Director
(British, 62 years old, born January 1964)
Appointed 03 July 2019
|
Active
|
|
|
Kevin Dixon - Director
(British, 70 years old, born July 1956)
Appointed 12 December 2006, Resigned 01 April 2009
|
Resigned
|
|
|
Martin Edwards - Director
(British, 69 years old, born April 1957)
Appointed 02 April 2014, Resigned 01 September 2015
|
Resigned
|
|
|
Nicholas Flynn - Director
(British, 59 years old, born November 1967)
Appointed 10 January 2014, Resigned 19 March 2026
|
Resigned
|
|
|
David Hall - Director
(British, 91 years old, born November 1935)
|
Resigned
|
|
|
Thomas Handler - Director
(British, 88 years old, born May 1938)
Appointed 01 November 1997, Resigned 07 October 2008
|
Resigned
|
|
|
Kate Harrison - Director
(British, 71 years old, born November 1955)
Appointed 10 December 2009, Resigned 25 January 2011
|
Resigned
|
|
|
David Hart - Director
(British, 68 years old, born November 1958)
Appointed 21 July 2016
|
Active
|
|
|
Sandra Hewett - Director
(British, 69 years old, born May 1957)
Appointed 09 January 2001, Resigned 09 March 2004
|
Resigned
|
|
|
Stephen Hockman - Director
(British, 79 years old, born January 1947)
Appointed 01 November 1997, Resigned 31 December 2004
|
Resigned
|
|
|
Jane Holder - Director
(British, 58 years old, born April 1968)
Appointed 23 October 1997, Resigned 16 April 2002
|
Resigned
|
|
|
Sarah Inge Parker - Director
(British, 62 years old, born September 1964)
Appointed 22 June 2017, Resigned 08 February 2020
|
Resigned
|
|
|
Robert Lee - Director
(British, 74 years old, born November 1952)
Appointed 13 June 2006, Resigned 20 April 2010
|
Resigned
|
|
|
Zoe Leventhal - Director
(British, 49 years old, born February 1977)
Appointed 11 December 2025
|
Active
|
|
|
Malcolm Lindo - Director
(British, 78 years old, born January 1948)
Appointed 16 December 2010, Resigned 01 December 2015
|
Resigned
|
|
|
Owen Lomas - Director
(British, 71 years old, born March 1955)
Appointed 09 January 2001, Resigned 27 March 2017
|
Resigned
|
|
|
Stephanie McGibbon - Director
(British,Irish, 59 years old, born May 1967)
Appointed 01 December 2022
|
Active
|
|
|
Danielle Morley - Director
(British, 57 years old, born April 1969)
Appointed 10 December 2009, Resigned 27 March 2017
|
Resigned
|
|
|
Benedict Plowden - Director
(British, 63 years old, born May 1963)
Appointed 04 December 1997, Resigned 20 March 2001
|
Resigned
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