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Frank Attwood - Director (British, 83 years old, born January 1943)
Appointed 09 June 2004, Resigned 10 April 2013
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Resigned
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Jack Barker - Director (British, 94 years old, born February 1932)
Appointed 03 April 1992, Resigned 15 May 1992
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Resigned
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Uma Baska - Director (British, 50 years old, born October 1976)
Appointed 01 February 2026
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Active
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|
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Samantha Blackie - Director (British, 56 years old, born January 1970)
Appointed 01 February 2026
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Active
|
|
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Oliver Bolitho - Director (British, 59 years old, born November 1967)
Appointed 09 May 2006, Resigned 01 March 2016
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Resigned
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John Bradley - Director (British, 96 years old, born March 1930)
Appointed 15 May 1992, Resigned 15 May 1996
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Resigned
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Paul Bramley - Director (British, 103 years old, born May 1923)
Appointed 27 June 1994, Resigned 17 May 1995
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Resigned
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Ian Colwyn - Director (British, 84 years old, born January 1942)
Appointed 18 October 1995, Resigned 08 May 2002
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Resigned
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Nicholas Davies - Director (British, 81 years old, born January 1945)
Appointed 06 November 2001, Resigned 13 June 2012
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Resigned
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Betty Doyle - Nominee Director (British, 90 years old, born June 1936)
Appointed 01 April 1992, Resigned 03 April 1992
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Resigned
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Daniel Dwyer - Nominee Director (British, 85 years old, born April 1941)
Appointed 01 April 1992, Resigned 03 April 1992
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Resigned
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Daniel Dwyer - Nominee Secretary (British)
Appointed 01 April 1992, Resigned 03 April 1992
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Resigned
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Douglas Eadie - Director (British, 95 years old, born June 1931)
Appointed 27 June 1994, Resigned 15 May 1996
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Resigned
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Ian Eardley - Director (British, 68 years old, born May 1958)
Appointed 01 October 2018, Resigned 12 September 2024
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Resigned
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John Finnigan - Director (British, 79 years old, born March 1947)
Appointed 03 April 1992, Resigned 15 May 1992
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Resigned
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Patrick Forbes - Director (British, 75 years old, born January 1951)
Appointed 07 June 2018, Resigned 30 September 2019
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Resigned
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Anthony Fung - Director (British, 64 years old, born November 1962)
Appointed 01 February 2026
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Active
|
|
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Martin Gairdner - Director (British, 88 years old, born July 1938)
Appointed 15 May 1996, Resigned 09 June 2004
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Resigned
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Robert Gibson - Director (British, 99 years old, born May 1927)
Appointed 27 June 1994, Resigned 01 April 1997
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Resigned
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Robin Gray - Director (British, 94 years old, born May 1932)
Appointed 15 May 1992, Resigned 21 May 1997
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Resigned
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Jonathan Guest - Director (British, 68 years old, born February 1958)
Appointed 03 April 1992, Resigned 15 May 1992
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Resigned
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Tajek Hassan - Director (British, 63 years old, born June 1963)
Appointed 13 June 2007, Resigned 31 December 2011
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Resigned
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John Hickey - Director (British, 73 years old, born November 1953)
Appointed 03 April 2002, Resigned 30 September 2007
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Resigned
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Judith Husband - Director (British, 52 years old, born August 1974)
Appointed 01 February 2026
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Active
|
|
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Simon Kayll - Director (British, 63 years old, born September 1963)
Appointed 11 June 2003, Resigned 31 December 2023
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Resigned
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Howard Kew - Director (British, 66 years old, born October 1960)
Appointed 07 February 2012, Resigned 22 October 2018
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Resigned
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Kay-Tee Khaw-Fawcett - Director (British, 76 years old, born October 1950)
Appointed 14 August 2012, Resigned 01 October 2018
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Resigned
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Damien Marmion - Director (British, 60 years old, born August 1966)
Appointed 01 February 2026
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Active
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|
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Anthony Mason - Director (British, 72 years old, born June 1954)
Appointed 16 October 2007, Resigned 11 November 2015
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Resigned
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Darryll McGee - Director (British, 87 years old, born November 1939)
Appointed 15 May 1992, Resigned 23 March 1994
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Resigned
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John Miller - Director (British, 86 years old, born July 1940)
Appointed 21 February 1996, Resigned 11 June 2003
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Resigned
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