|
|
Matthew Arends - Director
(British, 57 years old, born November 1969)
Appointed 28 March 2025
|
Active
|
|
|
William Bentley - Director
(British, 99 years old, born February 1927)
Appointed 22 May 1996, Resigned 11 June 1998
|
Resigned
|
|
|
Terence Blackmore - Director
(British, 78 years old, born September 1948)
Appointed 28 May 2008, Resigned 27 May 2009
|
Resigned
|
|
|
David Bright - Director
(British, 82 years old, born April 1944)
Appointed 29 August 1995, Resigned 01 September 1998
|
Resigned
|
|
|
Laura Brook - Director
(British, 43 years old, born October 1983)
Appointed 01 October 2024
|
Active
|
|
|
Edward Brown - Director
(British, 46 years old, born July 1980)
Appointed 15 June 2017
|
Active
|
|
|
Janet Brown - Director
(British, 53 years old, born April 1973)
Appointed 18 December 2020
|
Active
|
|
|
James Buchan - Director
(British, 75 years old, born September 1951)
Appointed 24 May 2000, Resigned 28 May 2003
|
Resigned
|
|
|
Duncan Buchanan - Director
(British, 61 years old, born December 1965)
Appointed 23 May 2007, Resigned 08 June 2017
|
Resigned
|
|
|
Bob Campion - Director
(British, 51 years old, born January 1975)
Appointed 08 June 2020, Resigned 22 May 2024
|
Resigned
|
|
|
Claire Carey - Director
(British, 59 years old, born November 1967)
Appointed 26 May 2010, Resigned 18 December 2020
|
Resigned
|
|
|
Peter Crutchett - Director
(British, 75 years old, born November 1951)
Appointed 31 October 1995, Resigned 18 March 2004
|
Resigned
|
|
|
Lindsay Davies - Director
(British, 65 years old, born January 1961)
Appointed 23 November 2004, Resigned 10 August 2023
|
Resigned
|
|
|
Richard Emden - Director
(British, 53 years old, born June 1973)
Appointed 12 May 2020
|
Active
|
|
|
Alice Evans - Director
(British, 50 years old, born August 1976)
Appointed 18 August 2021
|
Active
|
|
|
Peter Evans - Director
(British, 71 years old, born June 1955)
Appointed 31 October 1995, Resigned 24 May 2000
|
Resigned
|
|
|
David Fairs - Director
(British, 64 years old, born January 1962)
Appointed 15 December 2004, Resigned 28 May 2014
|
Resigned
|
|
|
Ian Gault - Director
(British, 74 years old, born April 1952)
Appointed 31 October 1995, Resigned 27 May 2020
|
Resigned
|
|
|
Daniel Gerring - Director
(British, 50 years old, born September 1976)
Appointed 05 June 2020
|
Active
|
|
|
Matthew Giles - Director
(British, 52 years old, born July 1974)
Appointed 19 June 2024
|
Active
|
|
|
Clive Graham - Director
(British, 62 years old, born March 1964)
Appointed 29 November 2024, Resigned 16 February 2026
|
Resigned
|
|
|
Julie Gray - Director
(British, 47 years old, born September 1979)
Appointed 16 September 2022
|
Active
|
|
|
Mark Greenlees - Director
(British, 72 years old, born April 1954)
Appointed 31 October 1995, Resigned 28 May 2008
|
Resigned
|
|
|
Sanjay Gupta - Director
(British, 60 years old, born March 1966)
Appointed 11 November 2020, Resigned 25 September 2024
|
Resigned
|
|
|
Stephen Hitchiner - Director
(British, 48 years old, born August 1978)
Appointed 25 May 2011
|
Active
|
|
|
James Hodge - Director
(British, 83 years old, born December 1943)
Appointed 05 January 2007, Resigned 01 July 2019
|
Resigned
|
|
|
Maureen Howe - Director
(British, 77 years old, born August 1949)
Appointed 27 May 1998, Resigned 22 May 2006
|
Resigned
|
|
|
Steven Hull - Director
(British, 63 years old, born March 1963)
Appointed 16 September 2022
|
Active
|
|
|
Stuart James - Director
(British, 82 years old, born March 1944)
Appointed 31 October 1995, Resigned 27 May 1997
|
Resigned
|
|
|
Helen James - Director
(British, 75 years old, born March 1951)
Appointed 01 September 1998, Resigned 18 July 2000
|
Resigned
|
|
|
Faye Jarvis - Director
(British, 47 years old, born February 1979)
Appointed 15 August 2023
|
Active
|
|
|
Alan Jenkinson - Director
(British, 91 years old, born June 1935)
Appointed 29 August 1995, Resigned 27 May 1997
|
Resigned
|
|
|
Alexandra Kitching - Director
(Slovakia, 49 years old, born October 1977)
Appointed 28 May 2014, Resigned 20 May 2015
|
Resigned
|
|
|
Nicholas Laird - Director
(British, 51 years old, born September 1975)
Appointed 09 February 2017, Resigned 27 May 2020
|
Resigned
|
