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Robyn Agoston - Director (Canadian, 45 years old, born October 1981)
Appointed 27 February 2025, Resigned 09 March 2026
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Resigned
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|
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John Baines - Director (British, 79 years old, born May 1947)
Appointed 30 March 1994, Resigned 20 June 1996
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Resigned
|
|
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Andrew Beer - Director (British, 58 years old, born November 1968)
Appointed 05 October 2017
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Active
|
|
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Martin Birch - Director (British, 61 years old, born June 1965)
Appointed 01 October 2015, Resigned 17 November 2022
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Resigned
|
|
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Mark Boulton - Director (British, 89 years old, born November 1937)
Appointed 20 June 1996, Resigned 20 June 2002
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Resigned
|
|
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Barnaby Briggs - Director (British, 62 years old, born April 1964)
Appointed 13 December 2011
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Active
|
|
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Andrew Brown - Director (British, 72 years old, born May 1954)
Appointed 01 January 2008, Resigned 01 October 2015
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Resigned
|
|
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Anna Carragher - Director (British, 78 years old, born July 1948)
Appointed 17 June 2009, Resigned 11 October 2018
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Resigned
|
|
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Pamela Castle - Director (British, 85 years old, born September 1941)
Appointed 01 October 2015, Resigned 04 May 2020
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Resigned
|
|
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Peter Day - Director (British, 82 years old, born February 1944)
Appointed 25 June 2008, Resigned 19 July 2020
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Resigned
|
|
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Michael Dearden - Director (British, 84 years old, born September 1942)
Appointed 16 June 2010, Resigned 12 December 2011
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Resigned
|
|
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Ashley Down - Director (British, 88 years old, born November 1938)
Appointed 30 March 1994, Resigned 20 June 1996
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Resigned
|
|
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Alastair Driver - Director (British, 70 years old, born October 1956)
Appointed 01 December 2011, Resigned 26 November 2020
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Resigned
|
|
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Philip Duncan - Director (British, 86 years old, born March 1940)
Appointed 01 December 2011, Resigned 01 October 2015
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Resigned
|
|
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Christian Dunn - Director (British, 45 years old, born March 1981)
Appointed 27 February 2025
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Active
|
|
|
William Fernie - Director (British, 95 years old, born March 1931)
Appointed 21 June 1997, Resigned 05 June 2003
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Resigned
|
|
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William Fernie - Director (British, 95 years old, born March 1931)
Appointed 30 June 2005, Resigned 17 June 2009
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Resigned
|
|
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Richard Flint - Director (British, 56 years old, born July 1970)
Appointed 27 February 2025
|
Active
|
|
|
Anthony Fox - Director (British, 70 years old, born August 1956)
Appointed 10 June 2000, Resigned 15 June 2006
|
Resigned
|
|
|
Graham Fry - Director (British, 77 years old, born December 1949)
Appointed 17 June 2009, Resigned 06 October 2016
|
Resigned
|
|
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Anthony Galsworthy - Director (British, 82 years old, born December 1944)
Appointed 05 June 2003, Resigned 17 June 2009
|
Resigned
|
|
|
Richard Gaskell - Director (British, 90 years old, born September 1936)
Appointed 16 December 1993, Resigned 30 March 1994
|
Resigned
|
|
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John Harvey-Jones - Director (British, 102 years old, born April 1924)
Appointed 16 December 1993, Resigned 09 June 1994
|
Resigned
|
|
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Simon Henzell-Thomas - Director (British, 49 years old, born October 1977)
Appointed 05 October 2017, Resigned 04 October 2019
|
Resigned
|
|
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Luminita Holban - Director (British, 50 years old, born March 1976)
Appointed 25 November 2021, Resigned 21 November 2024
|
Resigned
|
|
|
Leslie Jones - Director (British, 80 years old, born January 1946)
Appointed 30 June 2005, Resigned 01 October 2015
|
Resigned
|
|
|
Janet Kear - Director (British, 93 years old, born January 1933)
Appointed 07 December 2000, Resigned 24 November 2004
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Resigned
|
|
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Alan Law - Director (British, 62 years old, born December 1964)
Appointed 12 December 2019
|
Active
|
|
|
Hester Liakos - Director (British, 50 years old, born January 1976)
Appointed 12 December 2019, Resigned 12 October 2023
|
Resigned
|
|
|
Grenville Lucas - Director (British, 91 years old, born December 1935)
Appointed 17 June 1999, Resigned 16 March 2002
|
Resigned
|
|
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David MacDonald - Director (British, 75 years old, born September 1951)
Appointed 30 June 2005, Resigned 22 July 2010
|
Resigned
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