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Susan Ambler - Director (British, 55 years old, born October 1971)
Appointed 31 January 2025
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Active
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John Coyne - Director (British, 75 years old, born September 1951)
Appointed 06 September 2004, Resigned 31 July 2015
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Resigned
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Patricia Crawford - Director (British, 70 years old, born September 1956)
Appointed 03 May 1994, Resigned 31 July 1995
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Resigned
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Michael Hall - Director (British, 84 years old, born May 1942)
Appointed 03 May 1994, Resigned 31 July 2002
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Resigned
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June Hughes - Director (British, 65 years old, born June 1961)
Appointed 17 April 2020, Resigned 31 January 2025
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Resigned
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Kathryn Mitchell - Director (British, 63 years old, born May 1963)
Appointed 02 September 2019
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Active
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Andrew Pattison - Director (British, 59 years old, born September 1967)
Appointed 17 August 1992, Resigned 01 October 1993
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Resigned
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Jonathan Powers - Director (British, 83 years old, born October 1943)
Appointed 03 May 1994, Resigned 31 July 1997
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Resigned
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Harindra Punchihewa - Director (British, 65 years old, born August 1961)
Appointed 01 August 2002, Resigned 02 September 2019
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Resigned
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Clare Vickers - Director (British, 58 years old, born February 1968)
Appointed 01 October 1993, Resigned 03 May 1994
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Resigned
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Roger Waterhouse - Director (British, 86 years old, born April 1940)
Appointed 03 May 1994, Resigned 06 September 2004
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Resigned
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David Wild - Director (British, 70 years old, born July 1956)
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Resigned
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