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Christopher Andrew - Director
(British, 61 years old, born May 1965)
Appointed 15 October 2018
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Active
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David Appel - Director
(American, 70 years old, born January 1956)
Appointed 17 June 2002, Resigned 30 September 2004
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Resigned
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Edward Berry - Director
(British, 84 years old, born January 1942)
Appointed 29 September 1999, Resigned 31 July 2000
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Resigned
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Lisa Birch - Director
(British, 59 years old, born January 1967)
Appointed 04 May 2000, Resigned 03 September 2004
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Resigned
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Gerrard Bone - Director
(British, 72 years old, born February 1954)
Appointed 07 October 2015, Resigned 19 June 2019
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Resigned
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Charles Bryson - Director
(British, 73 years old, born October 1953)
Appointed 04 May 2000, Resigned 12 December 2007
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Resigned
|
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Jennifer Bumford - Director
(British, 51 years old, born December 1975)
Appointed 25 July 2006, Resigned 11 November 2008
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Resigned
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Halsey Cook - Director
(American, 64 years old, born November 1962)
Appointed 01 February 2001, Resigned 07 February 2002
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Resigned
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Nicholas Cooper - Nominee Director
(British, 62 years old, born May 1964)
Appointed 09 December 1993, Resigned 15 December 1993
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Resigned
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Gregory Devitt - Director
(British, 65 years old, born July 1961)
Appointed 17 June 1996, Resigned 28 February 1997
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Resigned
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Susan Edwards - Director
(British, 70 years old, born October 1956)
Appointed 13 September 2001, Resigned 10 September 2007
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Resigned
|
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Alexandra Gooch - Director
(British, 38 years old, born September 1988)
Appointed 22 December 2023
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Active
|
|
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Justin Grace - Director
(British, 59 years old, born July 1967)
Appointed 14 September 2004, Resigned 13 March 2015
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Resigned
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Christopher Hallett - Director
(British, 75 years old, born August 1951)
Appointed 09 March 1994, Resigned 17 June 1996
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Resigned
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Peter Hamilton - Director
(British, 98 years old, born October 1928)
Appointed 09 March 1994, Resigned 30 June 2003
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Resigned
|
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Leslie Hawes - Director
(British, 86 years old, born September 1940)
Appointed 15 May 1997, Resigned 29 September 1999
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Resigned
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|
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Kevin Hayes - Director
(British, 78 years old, born July 1948)
Appointed 01 July 2003, Resigned 16 March 2005
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Resigned
|
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Habib Hussain - Director
(British, 63 years old, born July 1963)
Appointed 12 June 2003, Resigned 19 April 2013
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Resigned
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Catherine Johnson - Nominee Director
(British, 58 years old, born May 1968)
Appointed 15 December 1993, Resigned 09 March 1994
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Resigned
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Richard Jones - Director
(British, 62 years old, born April 1964)
Appointed 10 September 2014, Resigned 31 October 2017
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Resigned
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|
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Richard Jones - Director
(British, 62 years old, born April 1964)
Appointed 01 October 2004, Resigned 05 March 2007
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Resigned
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|
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David Kay - Director
(British, 67 years old, born August 1959)
Appointed 17 June 1996, Resigned 18 September 2007
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Resigned
|
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Paul Knight - Director
(British, 64 years old, born February 1962)
Appointed 14 October 1998, Resigned 14 September 2004
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Resigned
|
|
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Ian Lilley - Director
(British, 81 years old, born April 1945)
Appointed 14 April 1997, Resigned 09 April 1999
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Resigned
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|
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Ian Lilley - Director
(British, 81 years old, born April 1945)
Appointed 28 June 2013, Resigned 27 June 2018
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Resigned
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Ian McCreery - Director
(British, 72 years old, born May 1954)
Appointed 29 April 1999, Resigned 23 December 2006
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Resigned
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Steven McDonald - Director
(British, 57 years old, born May 1969)
Appointed 11 June 2014, Resigned 08 September 2017
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Resigned
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