|
|
Gerard Benbow - Director
(British, 94 years old, born August 1932)
|
Resigned
|
|
|
Suzanne Boardman - Director
(British, 64 years old, born March 1962)
Appointed 14 March 2000, Resigned 12 December 2001
|
Resigned
|
|
|
Debra Bourne - Director
(British, 59 years old, born November 1967)
Appointed 14 June 2012
|
Active
|
|
|
Winifred Brancker - Director
(British, 112 years old, born August 1914)
|
Resigned
|
|
|
Michael Chapman - Director
(British, 71 years old, born March 1955)
|
Resigned
|
|
|
John Cooper - Director
(British, 82 years old, born March 1944)
|
Resigned
|
|
|
Michael Fielding - Director
(British, 87 years old, born June 1939)
|
Resigned
|
|
|
Michael Fielding - Director
(British, 87 years old, born June 1939)
Appointed 12 December 2001
|
Active
|
|
|
Ronan Fitzgerald - Director
(British, 65 years old, born May 1961)
Appointed 27 September 2012, Resigned 10 December 2025
|
Resigned
|
|
|
Simon Girling - Director
(British, 55 years old, born April 1971)
Appointed 11 March 2003, Resigned 28 December 2014
|
Resigned
|
|
|
Jonathan Holmes - Director
(British, 65 years old, born April 1961)
Appointed 14 March 2000
|
Active
|
|
|
Patrick Humphreys - Director
(British, 101 years old, born April 1925)
|
Resigned
|
|
|
James Kirkwood - Director
(British, 75 years old, born November 1951)
|
Resigned
|
|
|
Victor Manton - Director
(British, 96 years old, born August 1930)
Appointed 07 December 1993, Resigned 30 December 2010
|
Resigned
|
|
|
Nicholas Masters - Director
(British, 55 years old, born November 1971)
Appointed 06 December 2012, Resigned 30 September 2014
|
Resigned
|
|
|
Fieke Molenaar - Director
(British, 50 years old, born December 1976)
Appointed 27 September 2012
|
Active
|
|
|
Stephanie Sanderson - Director
(British, 56 years old, born September 1970)
Appointed 11 March 2003, Resigned 20 September 2023
|
Resigned
|
|
|
Peter Scott - Director
(British, 74 years old, born March 1952)
|
|
|
|
Michael Stanford - Director
(British, 63 years old, born March 1963)
Appointed 14 June 2012
|
Active
|
|
|
Michael Waters - Director
(Australian, 70 years old, born August 1956)
Appointed 11 March 2003, Resigned 27 October 2014
|
Resigned
|
