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Frederick Bailey - Director
(British, 103 years old, born November 1923)
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Resigned
|
|
|
John Batty - Director
(British, 94 years old, born October 1932)
|
Resigned
|
|
|
James Burke - Director
(British, 50 years old, born February 1976)
Appointed 01 August 2023, Resigned 28 March 2024
|
Resigned
|
|
|
Philip Childs - Director
(British, 120 years old, born June 1906)
|
Resigned
|
|
|
Zaida Conlon - Director
(British, 51 years old, born December 1975)
Appointed 05 February 2010, Resigned 01 December 2011
|
Resigned
|
|
|
Zaida Conlon - Director
(British, 51 years old, born December 1975)
Appointed 01 December 2011, Resigned 09 January 2012
|
Resigned
|
|
|
Martin Copp - Director
(English, 88 years old, born August 1938)
Appointed 01 October 1992, Resigned 07 December 2001
|
Resigned
|
|
|
Rory Cullinan - Director
(British, 67 years old, born October 1959)
Appointed 17 December 2001, Resigned 04 April 2002
|
Resigned
|
|
|
William Doughty - Director
(British, 58 years old, born May 1968)
Appointed 23 July 2003, Resigned 31 December 2009
|
Resigned
|
|
|
David Ellis - Director
(British, 67 years old, born March 1959)
Appointed 31 December 2009, Resigned 01 December 2011
|
Resigned
|
|
|
David Ellis - Director
(British, 67 years old, born March 1959)
Appointed 22 May 2008, Resigned 30 December 2009
|
Resigned
|
|
|
David Ellis - Director
(British, 67 years old, born March 1959)
Appointed 01 December 2011, Resigned 09 January 2012
|
Resigned
|
|
|
John Glanville - Director
(British, 108 years old, born January 1918)
|
Resigned
|
|
|
Penelope Graham - Director
(Australian, 60 years old, born September 1966)
Appointed 23 April 2002, Resigned 21 July 2003
|
Resigned
|
|
|
Eric Guymer - Director
(British, 117 years old, born November 1909)
|
Resigned
|
|
|
John King - Director
(British, 99 years old, born October 1927)
|
Resigned
|
|
|
Christopher Loughlin - Director
(British, 74 years old, born August 1952)
Appointed 01 August 2023
|
Active
|
|
|
John Milner - Director
(British, 50 years old, born June 1976)
Appointed 01 October 2021
|
Active
|
|
|
Duncan Nixon - Director
(Irish, 28 years old, born January 1998)
Appointed 12 March 2026
|
Active
|
|
|
Helen Orton - Director
(British, 57 years old, born December 1969)
Appointed 12 October 2015, Resigned 30 September 2021
|
Resigned
|
|
|
Roderic Porteous - Director
(British, 69 years old, born April 1957)
Appointed 18 November 2014, Resigned 01 November 2018
|
Resigned
|
|
|
Hugh Pringle - Director
(British, 73 years old, born August 1953)
|
Resigned
|
|
|
Neil Rae - Director
(British, 55 years old, born October 1971)
Appointed 31 December 2009, Resigned 05 February 2010
|
Resigned
|
|
|
Robert Rees - Director
(British, 65 years old, born April 1961)
Appointed 03 October 2005, Resigned 07 December 2007
|
Resigned
|
|
|
Nicholas Roadnight - Director
(British, 74 years old, born October 1952)
Appointed 23 April 1997, Resigned 15 May 2012
|
Resigned
|
|
|
Sebastian Schwengber - Director
(German, 47 years old, born July 1979)
Appointed 01 July 2024, Resigned 11 March 2026
|
Resigned
|
|
|
Nick Sheeran - Director
(British, 59 years old, born January 1967)
Appointed 09 December 2011, Resigned 01 January 2015
|
Resigned
|
|
|
George Slater - Director
(British, 105 years old, born September 1921)
|
Resigned
|
|
|
Neville Smith - Director
(British, 70 years old, born June 1956)
Appointed 01 February 1998, Resigned 31 December 2018
|
Resigned
|
|
|
Colin Taylor - Director
(British, 65 years old, born June 1961)
Appointed 01 November 2018
|
Active
|
