|
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Jennifer Agutter - Director
(British, 74 years old, born December 1952)
Appointed 28 October 2002, Resigned 18 November 2011
|
Resigned
|
|
|
Dennis Arbon - Director
(British, 94 years old, born March 1932)
Appointed 07 September 1998, Resigned 16 November 2007
|
Resigned
|
|
|
Charles Armstrong - Director
(British, 55 years old, born September 1971)
Appointed 13 March 2026
|
Active
|
|
|
James Beeching - Director
(British, 96 years old, born May 1930)
Appointed 30 September 1995, Resigned 24 September 1999
|
Resigned
|
|
|
James Bennett - Director
(British, 32 years old, born October 1994)
Appointed 30 July 2018, Resigned 24 September 2021
|
Resigned
|
|
|
Francesca Bennison Short - Director
(British, 65 years old, born June 1961)
Appointed 04 September 2017, Resigned 10 May 2018
|
Resigned
|
|
|
Claire Bowden-Dan - Director
(British, 73 years old, born July 1953)
Appointed 13 September 1995, Resigned 25 August 2006
|
Resigned
|
|
|
Claire Bowden-Dan - Director
(British, 73 years old, born July 1953)
Appointed 11 February 2008, Resigned 29 August 2014
|
Resigned
|
|
|
Colin Breed - Director
(British, 79 years old, born May 1947)
Appointed 19 November 2010, Resigned 14 November 2017
|
Resigned
|
|
|
David Brierley - Director
(British, 90 years old, born July 1936)
Appointed 07 May 1999, Resigned 26 August 2008
|
Resigned
|
|
|
Timothy Brooksbank - Director
(British, 62 years old, born April 1964)
Appointed 22 February 2016, Resigned 20 May 2020
|
Resigned
|
|
|
Jonathan Burnett - Director
(British, 80 years old, born March 1946)
Appointed 19 November 2010, Resigned 08 July 2013
|
Resigned
|
|
|
Deborah Clark - Director
(English, 71 years old, born December 1955)
Appointed 05 July 1999, Resigned 20 July 2005
|
Resigned
|
|
|
Peter Cox - Director
(British, 63 years old, born May 1963)
Appointed 16 June 2023
|
Active
|
|
|
Alan Davey - Director
(British, 66 years old, born November 1960)
Appointed 30 July 2018
|
Active
|
|
|
Peter Davies - Director
(British, 81 years old, born March 1945)
Appointed 28 October 2002, Resigned 18 November 2011
|
Resigned
|
|
|
Wendy Eathorne - Director
(British, 87 years old, born September 1939)
Appointed 04 October 2000, Resigned 01 September 2009
|
Resigned
|
|
|
Timothy German - Director
(British, 72 years old, born June 1954)
Appointed 06 July 1996, Resigned 06 August 1997
|
Resigned
|
|
|
Vinesh Govender - Director
(British, 55 years old, born May 1971)
Appointed 30 July 2018
|
Active
|
|
|
Susan Hill - Director
(British, 73 years old, born September 1953)
Appointed 14 November 2008, Resigned 29 November 2017
|
Resigned
|
|
|
Holly Hipkins - Director
(British, 46 years old, born October 1980)
Appointed 23 February 2021, Resigned 16 August 2022
|
Resigned
|
|
|
John Hutton - Director
(British, 71 years old, born May 1955)
Appointed 17 June 2022, Resigned 06 September 2025
|
Resigned
|
|
|
David Kell - Director
(British, 66 years old, born June 1960)
Appointed 14 November 2014, Resigned 30 June 2017
|
Resigned
|
|
|
Niamh Lamond - Director
(Irish, 63 years old, born March 1963)
Appointed 17 November 2008, Resigned 31 May 2016
|
Resigned
|
|
|
Clare Latimer - Director
(British, 75 years old, born September 1951)
Appointed 16 May 2014, Resigned 23 January 2018
|
Resigned
|
|
|
Jane Lofthouse - Director
(British, 78 years old, born February 1948)
Appointed 30 September 1995, Resigned 13 November 2000
|
Resigned
|
|
|
Kathryn Ludlow - Director
(British, 63 years old, born July 1963)
Appointed 04 September 2017, Resigned 15 July 2024
|
Resigned
|
|
|
Benjamin Luxon - Director
(British, 89 years old, born March 1937)
Appointed 30 September 1995, Resigned 22 February 2000
|
Resigned
|
|
|
Brian Mansell - Director
(British, 95 years old, born January 1931)
Appointed 13 September 1995, Resigned 04 September 2000
|
Resigned
|
|
|
Donna Munday - Director
(British, 59 years old, born February 1967)
Appointed 23 February 2021
|
Active
|
|
|
Sarah Newton - Director
(British, 65 years old, born July 1961)
Appointed 25 November 2019, Resigned 09 September 2022
|
Resigned
|
|
|
Toby Parkins - Director
(British, 52 years old, born December 1974)
Appointed 29 August 2014, Resigned 06 November 2020
|
Resigned
|
|
|
David Pollard - Director
(British, 77 years old, born November 1949)
Appointed 23 January 2018, Resigned 11 December 2022
|
Resigned
|
