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Robert Alexander - Director
(British, 67 years old, born April 1959)
Appointed 24 October 2018, Resigned 04 April 2024
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Resigned
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Darren Anstee - Director
(British, 58 years old, born November 1968)
Appointed 12 December 2017, Resigned 01 November 2023
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Resigned
|
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Paul Auston - Director
(British, 73 years old, born November 1953)
Appointed 13 March 2001, Resigned 24 January 2007
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Resigned
|
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Pedro Avery - Director
(British, 57 years old, born December 1969)
Appointed 01 October 2019, Resigned 02 October 2025
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Resigned
|
|
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Ian Bain - Director
(British, 83 years old, born August 1943)
Appointed 28 May 2003, Resigned 03 May 2011
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Resigned
|
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Pippa Barber - Director
(British, 62 years old, born October 1964)
Appointed 06 November 2018, Resigned 30 November 2024
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Resigned
|
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Brian Bowles - Director
(British, 93 years old, born March 1933)
Appointed 23 October 2000, Resigned 25 March 2006
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Resigned
|
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Mari Brooke - Director
(British, 56 years old, born June 1970)
Appointed 02 December 2014, Resigned 23 September 2020
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Resigned
|
|
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Philip Brown - Director
(British, 60 years old, born September 1966)
Appointed 21 October 2009, Resigned 07 June 2016
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Resigned
|
|
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Rory Burns - Director
(British, 29 years old, born May 1997)
Appointed 03 July 2025
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Active
|
|
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Gerald Cassell - Director
(British, 83 years old, born September 1943)
Appointed 28 March 2006, Resigned 27 January 2011
|
Resigned
|
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Elizabeth Chitty - Director
(British, 83 years old, born January 1943)
Appointed 21 July 1994, Resigned 09 January 1996
|
Resigned
|
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Gary Clarke - Director
(British, 63 years old, born June 1963)
Appointed 22 April 2009, Resigned 11 May 2015
|
Resigned
|
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Deborah Clayton Hatfield - Director
(British, 66 years old, born March 1960)
Appointed 31 March 2004, Resigned 22 April 2009
|
Resigned
|
|
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Gerard Collins - Director
(British, 65 years old, born May 1961)
Appointed 22 May 2012, Resigned 26 June 2018
|
Resigned
|
|
|
Paul Comfort - Director
(British, 70 years old, born December 1956)
Appointed 07 May 2008, Resigned 27 August 2014
|
Resigned
|
|
|
Desmond Crampton - Director
(South African, 73 years old, born April 1953)
Appointed 10 July 2001, Resigned 22 May 2012
|
Resigned
|
|
|
Alastair Crawford - Director
(British, 67 years old, born April 1959)
Appointed 14 July 1994, Resigned 23 May 2000
|
Resigned
|
|
|
Royston Daniels - Director
(British, 101 years old, born March 1925)
Appointed 21 July 1994, Resigned 07 October 1996
|
Resigned
|
|
|
Pamela Debnam - Director
(British, 86 years old, born May 1940)
Appointed 08 May 2001, Resigned 19 May 2007
|
Resigned
|
|
|
Paul Denham - Director
(British, 67 years old, born February 1959)
Appointed 22 May 2012, Resigned 10 September 2013
|
Resigned
|
|
|
Susan Dore - Director
(British, 80 years old, born July 1946)
Appointed 28 February 1995, Resigned 01 April 1997
|
Resigned
|
|
|
Richard Douglas - Director
(British, 70 years old, born November 1956)
Appointed 06 October 2022
|
Active
|
|
|
Wendy Faulknall - Director
(British, 65 years old, born May 1961)
Appointed 24 January 2007, Resigned 20 April 2007
|
Resigned
|
|
|
Simon Fielding - Director
(British, 73 years old, born January 1953)
Appointed 28 February 1996, Resigned 16 April 2005
|
Resigned
|
|
|
Richard Finlinson - Director
(British, 84 years old, born December 1942)
Appointed 21 August 1996, Resigned 15 January 2002
|
Resigned
|
|
|
Richard Finn - Director
(British, 77 years old, born May 1949)
Appointed 20 October 2022
|
Active
|
|
|
Cedric Gainsborough Foot - Director
(British, 96 years old, born January 1930)
Appointed 29 September 1998, Resigned 01 February 2001
|
Resigned
|
|
|
Denis Gilchrist - Director
(British, 111 years old, born July 1915)
Appointed 21 July 1994, Resigned 22 March 2003
|
Resigned
|
|
|
Susan Gower - Director
(British, 66 years old, born January 1960)
Appointed 10 September 2013, Resigned 31 March 2017
|
Resigned
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