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Ian Airey - Director
(British, 72 years old, born October 1954)
Appointed 14 December 2010, Resigned 01 December 2021
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Resigned
|
|
|
James Bacon - Director
(British, 61 years old, born February 1965)
Appointed 10 July 2007
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Active
|
|
|
Frederick Bjorn - Director
(British, 44 years old, born June 1982)
Appointed 18 August 2015
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Active
|
|
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Peter Black - Director
(British, 72 years old, born April 1954)
Appointed 20 July 2010, Resigned 10 May 2016
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Resigned
|
|
|
Robert Brodrick - Director
(British, 54 years old, born May 1972)
Appointed 09 July 2012
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Active
|
|
|
Graham Brown - Director
(British, 82 years old, born November 1944)
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Resigned
|
|
|
Samuel Carver - Director
(British, 53 years old, born March 1973)
Appointed 09 February 2021
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Active
|
|
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Neasa Coen - Director
(British,Irish, 52 years old, born April 1974)
Appointed 01 June 2024, Resigned 09 September 2024
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Resigned
|
|
|
Basil Dixon - Director
(British, 45 years old, born August 1981)
Appointed 09 March 2017
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Active
|
|
|
Guy Green - Director
(British, 79 years old, born July 1947)
|
Resigned
|
|
|
Jonathan Hamilton - Director
(British, 77 years old, born August 1949)
Appointed 20 January 1997, Resigned 30 June 2007
|
Resigned
|
|
|
Oliver Hirsch - Director
(British, 44 years old, born June 1982)
Appointed 28 October 2024
|
Active
|
|
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Allan Hughes - Director
(British, 93 years old, born February 1933)
|
Resigned
|
|
|
Christopher Jarman - Director
(British, 72 years old, born July 1954)
Appointed 11 January 1993, Resigned 09 May 2006
|
Resigned
|
|
|
Benedict Jennings - Director
(British, 40 years old, born November 1986)
Appointed 01 June 2023
|
Active
|
|
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Mariota Kinross - Director
(British, 75 years old, born June 1951)
Appointed 18 January 2006, Resigned 30 May 2014
|
Resigned
|
|
|
David Leverton - Director
(British, 91 years old, born September 1935)
|
Resigned
|
|
|
Emma Lothian-Wood - Director
(British, 41 years old, born October 1985)
Appointed 01 June 2022, Resigned 11 March 2026
|
Resigned
|
|
|
Elizabeth Lyle - Director
(British, 68 years old, born April 1958)
Appointed 10 July 2007, Resigned 24 December 2014
|
Resigned
|
|
|
Sheilah McDowell - Director
(British, 54 years old, born July 1972)
Appointed 01 October 2014
|
Active
|
|
|
Sara Morgan - Director
(British, 48 years old, born December 1978)
Appointed 20 December 2022, Resigned 22 May 2024
|
Resigned
|
|
|
Alastair Murdie - Director
(British, 72 years old, born October 1954)
Appointed 11 January 1993, Resigned 31 May 2019
|
Resigned
|
|
|
Martin Paisner - Director
(British, 83 years old, born September 1943)
Appointed 20 October 2020
|
Active
|
|
|
Alice Palmer - Director
(British, 64 years old, born November 1962)
Appointed 11 March 2002, Resigned 31 May 2018
|
Resigned
|
|
|
Michael Parkinson - Director
(British,Dutch, 51 years old, born March 1975)
Appointed 01 June 2024
|
Active
|
|
|
Simon Pizzey - Director
(British, 69 years old, born December 1957)
Appointed 02 December 2009, Resigned 30 November 2010
|
Resigned
|
|
|
Jonathan Sewell - Director
(British, 56 years old, born January 1970)
Appointed 05 July 2018
|
Active
|
|
|
Christopher Sly - Director
(British, 77 years old, born September 1949)
Appointed 18 January 2006, Resigned 20 October 2020
|
Resigned
|
|
|
Melissa Solly - Director
(British, 41 years old, born April 1985)
Appointed 01 June 2023
|
Active
|
|
|
Louise Stoten - Director
(British, 57 years old, born April 1969)
Appointed 18 January 2006, Resigned 25 June 2010
|
Resigned
|
|
|
Stephen Woodward - Director
(British, 50 years old, born February 1976)
Appointed 09 July 2012, Resigned 29 March 2018
|
Resigned
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