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Helen Aderin - Director (British, 63 years old, born August 1963)
Appointed 16 February 1994, Resigned 15 July 2002
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Resigned
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Murray Anderson-Wallace - Director (British, 60 years old, born May 1966)
Appointed 10 June 1997, Resigned 19 April 2000
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Resigned
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John Bakker - Director (British, 73 years old, born February 1953)
Appointed 05 March 1993, Resigned 25 June 1993
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Resigned
|
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Julie Bowden - Director (British, 63 years old, born June 1963)
Appointed 10 February 2020
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Active
|
|
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Heather Brandt - Director (British, 62 years old, born March 1964)
Appointed 13 August 2008, Resigned 14 May 2012
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Resigned
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Kevin Bugg - Director (British, 61 years old, born March 1965)
Appointed 11 October 1993, Resigned 16 July 2001
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Resigned
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Brendan Burke - Director (Irish, 69 years old, born April 1957)
Appointed 02 March 2020, Resigned 03 October 2023
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Resigned
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Jane Chambers - Director (British, 70 years old, born August 1956)
Appointed 25 January 2010, Resigned 23 September 2012
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Resigned
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Jane Chambers - Director (British, 70 years old, born August 1956)
Appointed 10 December 2012, Resigned 28 January 2015
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Resigned
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Wendy Close - Director (British, 73 years old, born February 1953)
Appointed 05 March 1993, Resigned 22 June 1993
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Resigned
|
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Sean Connor - Director (British, 71 years old, born June 1955)
Appointed 04 April 2025
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Active
|
|
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David Cotson - Director (British, 61 years old, born July 1965)
Appointed 26 September 1994, Resigned 07 July 2003
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Resigned
|
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John Crowley - Director (Irish, 73 years old, born May 1953)
Appointed 21 November 2023, Resigned 07 October 2025
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Resigned
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Janet Davies - Director (British, 77 years old, born November 1949)
Appointed 29 June 2009, Resigned 25 November 2015
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Resigned
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Martyn Dawes - Director (British, 58 years old, born January 1968)
Appointed 11 September 1996, Resigned 17 June 1998
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Resigned
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|
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Ronald Dixon - Director (English, 75 years old, born November 1951)
Appointed 18 December 2000
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Active
|
|
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Jamie Fournier D'albe - Director (British, 65 years old, born June 1961)
Appointed 14 March 2022, Resigned 04 October 2023
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Resigned
|
|
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Bruce Gray - Director (British, 54 years old, born February 1972)
Appointed 20 May 1997, Resigned 04 January 2002
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Resigned
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Cleia Hayashi - Director (Brazilian, 68 years old, born February 1958)
Appointed 19 February 2019, Resigned 05 November 2021
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Resigned
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Una Hayles - Director (British, 65 years old, born October 1961)
Appointed 01 November 2010, Resigned 03 September 2012
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Resigned
|
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Magdalene Moorey - Director (British, 69 years old, born July 1957)
Appointed 05 September 2011, Resigned 26 September 2021
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Resigned
|
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Magdalene Moorey - Director (British, 69 years old, born July 1957)
Appointed 11 March 2002, Resigned 17 May 2010
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Resigned
|
|
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Magdalene Moorey - Director (British, 69 years old, born July 1957)
Appointed 14 November 2022
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Active
|
|
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Jennifer Morrison - Director (British, 66 years old, born May 1960)
Appointed 28 August 2018, Resigned 23 December 2021
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Resigned
|
|
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Philip Nichols - Director (British, 60 years old, born January 1966)
Appointed 17 February 2003, Resigned 01 November 2010
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Resigned
|
|
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Thomas Philpott - Director (British, 42 years old, born June 1984)
Appointed 17 December 2007, Resigned 18 May 2011
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Resigned
|
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David Smallacombe - Director (British, 78 years old, born February 1948)
Appointed 01 April 1993, Resigned 10 July 2000
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Resigned
|
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Roger Thompson - Director (British, 67 years old, born March 1959)
Appointed 01 April 1993, Resigned 07 March 1995
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Resigned
|
|
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Roger Thompson - Director (British, 67 years old, born March 1959)
|
Resigned
|
|
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Joan Toovey - Director (British, 76 years old, born March 1950)
Appointed 17 February 2003, Resigned 08 November 2018
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Resigned
|
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Tessa Webster - Director (British, 71 years old, born May 1955)
Appointed 01 April 1993, Resigned 15 July 2002
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Resigned
|
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Dorothy Wootton - Director (British, 79 years old, born February 1947)
Appointed 17 February 2003, Resigned 13 December 2010
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Resigned
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