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Annette Abell - Director (British, 76 years old, born March 1950)
Appointed 14 November 2022, Resigned 13 August 2024
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Resigned
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Malcolm Abraham - Director (British, 87 years old, born December 1939)
Appointed 01 July 1999, Resigned 14 October 2004
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Resigned
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Wilma Allan - Director (British, 64 years old, born September 1962)
Appointed 21 July 1999, Resigned 27 November 2000
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Resigned
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Malcolm Arconian - Director (British, 87 years old, born December 1939)
Appointed 14 November 2022
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Active
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Jonathan Ashcroft - Director (British, 67 years old, born September 1959)
Appointed 20 June 1995, Resigned 01 July 1999
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Resigned
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Kenneth Bowden - Director (British, 80 years old, born September 1946)
Appointed 20 June 1995, Resigned 01 July 1999
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Resigned
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Pieter Bulters - Director (Dutch, 82 years old, born June 1944)
Appointed 01 July 1999, Resigned 19 December 2003
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Resigned
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Gregory Carlow - Director (British, 81 years old, born November 1945)
Appointed 02 September 2003, Resigned 21 June 2022
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Resigned
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David Colville - Director (British, 77 years old, born June 1949)
Appointed 21 May 2014, Resigned 15 November 2022
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Resigned
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Sally Colwell - Director (British, 66 years old, born February 1960)
Appointed 01 July 1999, Resigned 26 March 2003
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Resigned
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Fiona Davies - Director (British, 60 years old, born August 1966)
Appointed 03 October 2022, Resigned 22 May 2023
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Resigned
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Christopher Elvin - Director (British, 63 years old, born February 1963)
Appointed 07 November 2012, Resigned 01 February 2017
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Resigned
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Richard Fawcett - Director (British, 90 years old, born November 1936)
Appointed 16 September 2004, Resigned 30 October 2013
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Resigned
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Christine Hayes - Director (British, 68 years old, born August 1958)
Appointed 03 February 2016, Resigned 31 July 2022
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Resigned
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Kirsten Hunter - Director (British, 66 years old, born November 1960)
Appointed 01 July 1999, Resigned 18 March 2004
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Resigned
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Caroline Jackson - Director (British, 76 years old, born December 1950)
Appointed 01 May 2012, Resigned 01 February 2017
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Resigned
|
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Caroline Jackson - Director (British, 76 years old, born December 1950)
Appointed 16 September 2004, Resigned 02 November 2011
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Resigned
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Jack Leon - Director (British, 95 years old, born December 1931)
Appointed 13 September 2023, Resigned 17 March 2026
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Resigned
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Hitesh Mehta - Director (British, 58 years old, born July 1968)
Appointed 14 October 2004, Resigned 01 February 2006
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Resigned
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Nicolas North - Director (British, 65 years old, born November 1961)
Appointed 10 December 2002, Resigned 27 June 2018
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Resigned
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Baris Onay - Director (British, 48 years old, born January 1978)
Appointed 12 September 2017, Resigned 04 July 2022
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Resigned
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Lesley Pasricha - Director (British, 76 years old, born April 1950)
Appointed 02 September 2003, Resigned 15 January 2014
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Resigned
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Albert Philpott - Director (British, 89 years old, born January 1937)
Appointed 20 December 2022
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Active
|
|
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Susan Pilkington - Director (American, 62 years old, born March 1964)
Appointed 11 October 2017, Resigned 01 April 2023
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Resigned
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Raffaele Stillacci - Director (British, 52 years old, born March 1974)
Appointed 14 November 2022
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Active
|
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Nicola Sturzaker - Director (British, 52 years old, born November 1974)
Appointed 27 November 2000, Resigned 25 July 2001
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Resigned
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William Tester - Nominee Director (British, 64 years old, born June 1962)
Appointed 15 August 1994, Resigned 20 June 1995
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Resigned
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Howard Thomas - Nominee Secretary (British)
Appointed 15 August 1994, Resigned 20 June 1995
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Resigned
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Stephen Watts - Director (British, 74 years old, born May 1952)
Appointed 01 July 1999, Resigned 14 October 2004
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Resigned
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Charles White - Director (British, 80 years old, born September 1946)
Appointed 07 August 2013, Resigned 27 July 2022
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Resigned
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Charles White - Director (British, 80 years old, born September 1946)
Appointed 22 January 2008, Resigned 19 August 2011
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Resigned
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