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Henry Allmand - Director (British, 39 years old, born September 1987)
Appointed 28 September 2020, Resigned 13 November 2025
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Resigned
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Alan Baldwin - Director (British, 58 years old, born May 1968)
Appointed 16 June 2014, Resigned 07 December 2015
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Resigned
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Dianne Bayfield - Director (British, 71 years old, born October 1955)
Appointed 12 December 2022, Resigned 02 February 2024
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Resigned
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Richard Bennett - Director (British, 66 years old, born January 1960)
Appointed 01 November 2011, Resigned 31 March 2014
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Resigned
|
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Ian Blair - Director (British, 73 years old, born March 1953)
Appointed 10 May 1995, Resigned 20 August 1996
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Resigned
|
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Ian Blair - Director (British, 73 years old, born March 1953)
Appointed 07 September 2009, Resigned 17 October 2016
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Resigned
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Elizabeth Brighouse - Director (British, 78 years old, born December 1948)
Appointed 25 April 1994, Resigned 12 June 2001
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Resigned
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Malcolm Bryant - Director (British, 81 years old, born September 1945)
Appointed 17 December 1993, Resigned 10 September 1998
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Resigned
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Hugh Buchanan - Director (British, 84 years old, born August 1942)
Appointed 05 November 2012, Resigned 11 June 2018
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Resigned
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Rupert Coles - Director (British, 52 years old, born September 1974)
Appointed 12 December 2022, Resigned 03 March 2025
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Resigned
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Amanda Cooper - Director (British, 62 years old, born May 1964)
Appointed 12 December 2022, Resigned 26 April 2024
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Resigned
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Colin Cross - Director (British, 63 years old, born June 1963)
Appointed 13 March 2023
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Active
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Philip Dart - Director (British, 58 years old, born July 1968)
Appointed 31 March 2015, Resigned 01 February 2024
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Resigned
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Timothy Davidson - Director (British, 81 years old, born December 1945)
Appointed 25 April 1994, Resigned 10 May 1995
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Resigned
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Robert Davies - Director (British, 76 years old, born May 1950)
Appointed 01 October 1996, Resigned 20 September 2000
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Resigned
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Arthur De Frisching - Director (British, 86 years old, born July 1940)
Appointed 25 April 1994, Resigned 28 March 1996
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Resigned
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Timothy De Meyer - Director (British, 51 years old, born June 1975)
Appointed 19 March 2018, Resigned 09 March 2020
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Resigned
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John Dring - Director (British, 80 years old, born January 1946)
Appointed 04 June 1996, Resigned 20 September 2000
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Resigned
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David Faulkner - Director (British, 92 years old, born October 1934)
Appointed 25 April 1994, Resigned 17 October 2016
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Resigned
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Ray Fishbourne - Director (British, 80 years old, born December 1946)
Appointed 17 October 2016, Resigned 09 March 2020
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Resigned
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Cecilia Fry - Director (British, 69 years old, born July 1957)
Appointed 01 March 2010, Resigned 16 June 2014
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Resigned
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Yvette Gayford - Director (British, 78 years old, born February 1948)
Appointed 11 March 2002, Resigned 10 December 2018
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Resigned
|
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Roger Gibbins - Director (British, 69 years old, born December 1957)
Appointed 02 December 1998, Resigned 31 March 2000
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Resigned
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Sian Griffiths - Director (British, 74 years old, born March 1952)
Appointed 09 September 1999, Resigned 19 March 2001
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Resigned
|
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Grahame Handley - Director (British, 80 years old, born August 1946)
Appointed 21 November 1995, Resigned 12 July 2005
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Resigned
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Jason Hogg - Director (British, 52 years old, born April 1974)
Appointed 25 November 2016, Resigned 19 March 2018
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Resigned
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Alan Holliday - Director (British, 69 years old, born May 1957)
Appointed 12 December 2022, Resigned 06 February 2024
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Resigned
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Richard Hopgood - Director (British, 74 years old, born October 1952)
Appointed 16 June 2014, Resigned 16 October 2017
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Resigned
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Naomi Karslake - Director (British, 69 years old, born June 1957)
Appointed 25 March 2019
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Active
|
|
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Folashade Komolafe - Director (British, 59 years old, born May 1967)
Appointed 16 October 2017, Resigned 30 September 2023
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Resigned
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David Lunn - Director (British, 80 years old, born November 1946)
Appointed 21 November 1995, Resigned 14 October 2004
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Resigned
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Kenneth MacRitchie - Director (British, 70 years old, born September 1956)
Appointed 12 October 2015, Resigned 03 October 2022
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Resigned
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Gerald Marshall - Director (British, 74 years old, born January 1952)
Appointed 08 August 2001, Resigned 23 April 2012
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Resigned
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Gerald Marshall - Director (British, 74 years old, born January 1952)
Appointed 18 March 2013, Resigned 12 October 2015
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Resigned
|
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Michael May - Director (British, 68 years old, born September 1958)
Appointed 07 February 2006, Resigned 07 September 2009
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Resigned
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