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John Abel - Director (British, 82 years old, born August 1944)
Appointed 29 April 1996, Resigned 30 September 2005
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Resigned
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Jonathan Ainsley - Director (British, 61 years old, born March 1965)
Appointed 01 March 2007, Resigned 31 March 2009
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Resigned
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Roger Aldridge - Director (British, 79 years old, born January 1947)
Appointed 28 September 1992, Resigned 29 April 1996
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Resigned
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Robert Allen - Director (British, 55 years old, born November 1971)
Appointed 10 June 2019, Resigned 15 April 2020
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Resigned
|
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Peter Badcock - Director (British, 82 years old, born April 1944)
Appointed 29 April 1996, Resigned 21 October 2005
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Resigned
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Peter Barton - Director (British, 66 years old, born February 1960)
Appointed 23 June 2004, Resigned 12 September 2006
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Resigned
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Katharine Bowyer - Director (British, 57 years old, born October 1969)
Appointed 01 September 2014, Resigned 30 September 2016
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Resigned
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Martin Breeden - Director (British, 59 years old, born September 1967)
Appointed 01 March 2007, Resigned 31 March 2009
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Resigned
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Martin Breeden - Director (British, 59 years old, born September 1967)
Appointed 04 September 2018, Resigned 01 December 2020
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Resigned
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Michael Butterworth - Director (British, 73 years old, born June 1953)
Appointed 11 March 2011, Resigned 03 November 2011
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Resigned
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Richard Cable - Director (British, 67 years old, born April 1959)
Appointed 03 May 2001, Resigned 31 October 2008
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Resigned
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Kay Chaldecott - Director (British, 64 years old, born March 1962)
Appointed 03 May 2001, Resigned 11 March 2011
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Resigned
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Dennis Chatterway - Nominee Secretary (British)
Appointed 15 June 1992, Resigned 28 September 1992
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Resigned
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Sean Crosby - Director (Canadian, 38 years old, born March 1988)
Appointed 16 August 2019, Resigned 15 April 2020
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Resigned
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Geoffrey Dart - Director (British, 77 years old, born March 1949)
Appointed 03 February 1994, Resigned 29 April 1996
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Resigned
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Alastair Dick - Director (British, 43 years old, born June 1983)
Appointed 20 November 2025
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Active
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Martin Ellis - Director (British, 62 years old, born October 1964)
Appointed 13 August 2010, Resigned 11 March 2011
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Resigned
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Martin Ellis - Director (British, 62 years old, born October 1964)
Appointed 11 October 2005, Resigned 31 March 2009
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Resigned
|
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Martin Ellis - Director (British, 62 years old, born October 1964)
Appointed 03 November 2011, Resigned 31 December 2015
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Resigned
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David Fischel - Director (British, 68 years old, born April 1958)
Appointed 03 May 2001, Resigned 26 April 2019
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Resigned
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Colin Flinn - Director (British, 57 years old, born June 1969)
Appointed 04 September 2018, Resigned 19 November 2020
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Resigned
|
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Hugh Ford - Director (British, 59 years old, born February 1967)
Appointed 03 November 2011, Resigned 15 April 2020
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Resigned
|
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Barbara Gibbes - Director (British, 51 years old, born July 1975)
Appointed 16 January 2017, Resigned 16 August 2019
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Resigned
|
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Kathryn Grant - Director (British, 53 years old, born April 1973)
Appointed 01 March 2007, Resigned 31 March 2009
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Resigned
|
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Kathryn Grant - Director (British, 53 years old, born April 1973)
Appointed 04 October 2013, Resigned 19 November 2020
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Resigned
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Christopher Harris - Director (British, 58 years old, born May 1968)
Appointed 16 May 2024, Resigned 20 November 2025
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Resigned
|
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Jeremy Jensen - Director (British, 67 years old, born January 1959)
Appointed 01 December 2020, Resigned 08 May 2024
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Resigned
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Minakshi Kidia - Director (British, 48 years old, born December 1978)
Appointed 16 August 2019, Resigned 15 April 2020
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Resigned
|
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Caroline Kirby - Director (British, 58 years old, born April 1968)
Appointed 11 October 2005, Resigned 11 March 2011
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Resigned
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Douglas Leslie - Director (British, 79 years old, born March 1947)
Appointed 29 April 1996, Resigned 27 March 2001
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Resigned
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Christopher Littmoden - Director (British, 83 years old, born September 1943)
Appointed 28 September 1992, Resigned 03 February 1994
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Resigned
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Jonathan Lurie - Director (British, 50 years old, born May 1976)
Appointed 08 May 2024, Resigned 20 November 2025
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Resigned
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John Lusher - Director (British, 93 years old, born August 1933)
Appointed 28 September 1992, Resigned 15 June 1993
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Resigned
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