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Jennifer Ayto - Director (British, 79 years old, born September 1947)
Appointed 15 May 1997, Resigned 17 February 1999
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Resigned
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|
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Michael Baines - Director (British, 78 years old, born May 1948)
Appointed 30 November 2022
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Active
|
|
|
Katherine Baker - Director (British, 28 years old, born October 1998)
Appointed 02 November 2024
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Active
|
|
|
James Barnett - Director (British, 64 years old, born June 1962)
Appointed 30 April 1999, Resigned 14 April 2002
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Resigned
|
|
|
Kelvin Boot - Director (British, 74 years old, born February 1952)
Appointed 12 January 2013, Resigned 19 December 2019
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Resigned
|
|
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James Boran - Director (American, 72 years old, born September 1954)
Appointed 18 December 2021
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Active
|
|
|
George Boyer - Director (British, 72 years old, born December 1954)
Appointed 18 December 2021
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Active
|
|
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Helen Cardrick - Director (British, 56 years old, born January 1970)
Appointed 15 May 1997, Resigned 05 June 2003
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Resigned
|
|
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Cathy Ching - Director (British, 68 years old, born November 1958)
Appointed 07 May 2018, Resigned 18 December 2021
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Resigned
|
|
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Kelly-Marie Davidson - Director (British, 45 years old, born March 1981)
Appointed 06 May 2017, Resigned 02 November 2024
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Resigned
|
|
|
Nigel Ellway - Director (British, 70 years old, born May 1956)
Appointed 14 January 1997, Resigned 13 January 2005
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Resigned
|
|
|
James Gittins - Director (British, 50 years old, born July 1976)
Appointed 18 January 2025
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Active
|
|
|
David Henriques - Director (British, 62 years old, born December 1964)
Appointed 21 June 1995, Resigned 10 December 1996
|
Resigned
|
|
|
Ipe Jacob - Director (British, 74 years old, born October 1952)
|
Resigned
|
|
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Michael Kay - Director (British, 90 years old, born July 1936)
|
Resigned
|
|
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Andrew Lack - Director (British, 73 years old, born November 1953)
Appointed 10 May 2005, Resigned 28 September 2018
|
Resigned
|
|
|
David MacDonald - Director (British, 75 years old, born September 1951)
Appointed 21 December 2002, Resigned 02 July 2003
|
Resigned
|
|
|
Joanne Malpass - Director (British, 53 years old, born May 1973)
Appointed 13 January 2005, Resigned 03 September 2010
|
Resigned
|
|
|
Craig Miller - Director (British, 42 years old, born August 1984)
Appointed 06 May 2017
|
Active
|
|
|
David Ord - Director (British, 64 years old, born May 1962)
Appointed 12 January 2013, Resigned 01 May 2020
|
Resigned
|
|
|
Antony Osborn - Director (British, 80 years old, born May 1946)
|
|
|
|
Michael Parkin - Director (British, 75 years old, born August 1951)
Appointed 25 January 2013, Resigned 16 January 2016
|
Resigned
|
|
|
Hannah Parkinson - Director (British, 61 years old, born March 1965)
Appointed 18 December 2021
|
Active
|
|
|
Robin Petch - Director (British, 65 years old, born May 1961)
Appointed 14 October 2009, Resigned 23 December 2019
|
Resigned
|
|
|
Ivor Rees - Director (British, 90 years old, born April 1936)
Appointed 14 October 2009, Resigned 31 December 2016
|
Resigned
|
|
|
Kelvin Reynolds - Director (British, 84 years old, born February 1942)
Appointed 06 July 2000, Resigned 12 January 2013
|
Resigned
|
|
|
Jamie Smith - Director (British, 64 years old, born March 1962)
Appointed 07 May 2018, Resigned 19 December 2019
|
Resigned
|
|
|
Jamie Smith - Director (British, 64 years old, born March 1962)
Appointed 30 November 2022
|
Active
|
|
|
Colin Speedie - Director (British, 70 years old, born October 1956)
Appointed 25 July 2011, Resigned 02 November 2024
|
Resigned
|
|
|
Christopher Swann - Director (British, 69 years old, born March 1957)
Appointed 04 September 1999, Resigned 31 March 2002
|
Resigned
|
|
|
David Thomas - Director (British, 76 years old, born October 1950)
Appointed 21 July 2006, Resigned 16 September 2007
|
Resigned
|
|
|
Iain Thomson - Director (British, 72 years old, born May 1954)
Appointed 15 May 1997, Resigned 30 July 2003
|
Resigned
|
|
|
John Turner - Director (British, 66 years old, born January 1960)
Appointed 06 May 2017
|
Active
|
|
|
Russell Vallance - Director (British, 79 years old, born July 1947)
Appointed 21 July 2006, Resigned 15 January 2014
|
Resigned
|