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Howard Adeney - Director (British, 84 years old, born September 1942)
Appointed 26 April 2017, Resigned 17 May 2023
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Resigned
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Doreen Aislabie - Director (British, 68 years old, born February 1958)
Appointed 26 April 2017, Resigned 17 May 2023
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Resigned
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Jonathan Allen - Director (British, 73 years old, born March 1953)
Appointed 12 June 2008, Resigned 28 April 2010
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Resigned
|
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Katherine Baldwin - Director (British, 47 years old, born March 1979)
Appointed 25 April 2018, Resigned 15 May 2024
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Resigned
|
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Derek Barratt - Director (British, 93 years old, born August 1933)
Appointed 12 February 1996, Resigned 10 January 2005
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Resigned
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Alice Brown - Director (British, 65 years old, born November 1961)
Appointed 11 May 2022, Resigned 04 March 2024
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Resigned
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John Caird - Director (British, 78 years old, born September 1948)
Appointed 06 May 1999, Resigned 30 April 2014
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Resigned
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April Cameron - Director (British,New Zealander, 73 years old, born March 1953)
Appointed 29 April 2015, Resigned 06 July 2021
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Resigned
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Paul Candler - Director (British, 50 years old, born January 1976)
Appointed 17 May 2023, Resigned 28 June 2024
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Resigned
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Adam Cooke - Director (British, 66 years old, born June 1960)
Appointed 24 April 2013, Resigned 01 May 2019
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Resigned
|
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Edmund Daley - Director (British, 67 years old, born February 1959)
Appointed 29 April 2009, Resigned 29 April 2015
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Resigned
|
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Simon Edwards - Director (British, 72 years old, born October 1954)
Appointed 17 May 2023
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Active
|
|
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Brent Elliott - Director (Canadian, 74 years old, born January 1952)
Appointed 28 April 2010, Resigned 27 April 2016
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Resigned
|
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Charles Essex - Director (British, 79 years old, born April 1947)
Appointed 27 April 2016, Resigned 06 July 2021
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Resigned
|
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John Fielding - Director (British, 97 years old, born July 1929)
Appointed 12 February 1996, Resigned 28 August 2002
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Resigned
|
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Elizabeth Fuller - Director (British, 58 years old, born June 1968)
Appointed 06 July 2021
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Active
|
|
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Christoph Gräfe - Director (German, 38 years old, born January 1988)
Appointed 14 May 2025
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Active
|
|
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Charo Guardiola - Director (Spanish, 54 years old, born January 1972)
Appointed 17 May 2023
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Active
|
|
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Patricia Hardy - Director (British, 65 years old, born May 1961)
Appointed 27 April 2016, Resigned 01 May 2019
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Resigned
|
|
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Simon Harper - Director (British, 56 years old, born November 1970)
Appointed 14 May 2025
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Active
|
|
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Neil Hollows - Director (British, 79 years old, born June 1947)
Appointed 30 April 2014, Resigned 27 April 2016
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Resigned
|
|
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Claire Jebson - Director (British, 62 years old, born May 1964)
Appointed 17 May 2023
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Active
|
|
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Nicola Jones - Director (British, 58 years old, born August 1968)
Appointed 25 April 2018, Resigned 17 May 2023
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Resigned
|
|
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Ian Kelly - Director (British, 83 years old, born October 1943)
Appointed 27 April 2011, Resigned 26 April 2017
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Resigned
|
|
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Ian Kelly - Director (British, 83 years old, born October 1943)
Appointed 12 February 1996, Resigned 04 November 2007
|
Resigned
|
|
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Stephen Kennard - Director (British, 70 years old, born September 1956)
Appointed 01 May 2019, Resigned 14 May 2025
|
Resigned
|
|
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Peter Knight - Director (British, 82 years old, born March 1944)
Appointed 27 April 2012, Resigned 25 April 2018
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Resigned
|
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Richard Kuhn - Director (British, 74 years old, born November 1952)
Appointed 29 April 2009, Resigned 30 January 2011
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Resigned
|
|
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Lucy Lelliott - Director (British, 69 years old, born August 1957)
Appointed 29 April 2015, Resigned 06 July 2021
|
Resigned
|
|
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Matthew Lewis - Director (British, 67 years old, born February 1959)
Appointed 24 April 2013, Resigned 01 May 2019
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Resigned
|
|
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Penelope Linnett - Director (British, 67 years old, born April 1959)
Appointed 27 April 2011, Resigned 26 April 2017
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Resigned
|
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Alastair Martin - Director (British, 73 years old, born July 1953)
Appointed 08 September 2010, Resigned 30 April 2014
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Resigned
|
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Mary McKenzie - Director (British, 99 years old, born August 1927)
Appointed 12 February 1996, Resigned 28 May 1998
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Resigned
|
|
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Neil McLaughlin - Director (British, 43 years old, born November 1983)
Appointed 15 May 2024
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Active
|