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Guy Adams - Director (British, 62 years old, born January 1964)
Appointed 01 June 2000, Resigned 17 June 2002
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Resigned
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Elisa Alberto - Director (Italian, 44 years old, born October 1982)
Appointed 03 October 2024
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Active
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Simon Ash - Director (British, 50 years old, born March 1976)
Appointed 04 October 2011, Resigned 13 September 2014
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Resigned
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Douglas Balfour - Director (British, 68 years old, born June 1958)
Appointed 19 June 1996, Resigned 01 November 1996
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Resigned
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Fraser Bell - Director (British, 53 years old, born July 1973)
Appointed 18 September 2025
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Active
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Christine Brindley - Director (American, 67 years old, born August 1959)
Appointed 21 February 2019
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Active
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Andrew Dipper - Director (British, 57 years old, born December 1969)
Appointed 29 November 2018, Resigned 29 September 2020
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Resigned
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Peter Doyle - Director (British, 74 years old, born September 1952)
Appointed 12 March 2010, Resigned 28 January 2016
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Resigned
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Iain Evans - Director (British, 57 years old, born October 1969)
Appointed 08 September 2022
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Active
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|
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Habtamu Ewnie - Director (British, 45 years old, born April 1981)
Appointed 08 September 2022
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Active
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James Eyre - Director (British, 52 years old, born November 1974)
Appointed 23 September 2009, Resigned 29 November 2018
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Resigned
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Katharine Frost - Director (British, 59 years old, born November 1967)
Appointed 31 May 2000, Resigned 26 September 2015
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Resigned
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Matthew Frost - Director (British, 61 years old, born April 1965)
Appointed 31 May 2000, Resigned 29 September 2005
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Resigned
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Maxwell Gove - Director (British, 79 years old, born October 1947)
Appointed 19 June 1996, Resigned 07 November 2006
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Resigned
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Nigel Harris - Director (British, 61 years old, born February 1965)
Appointed 06 September 2006, Resigned 07 September 2010
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Resigned
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Andrew Howe - Director (British, 41 years old, born February 1985)
Appointed 29 November 2018
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Active
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Esther Hughes - Director (British, 57 years old, born July 1969)
Appointed 30 September 2004, Resigned 21 September 2013
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Resigned
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James Ingram - Director (Canadian, 76 years old, born August 1950)
Appointed 04 October 2007, Resigned 22 November 2016
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Resigned
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Warren Lancster - Director (British, 79 years old, born December 1947)
Appointed 19 June 1996, Resigned 01 April 2000
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Resigned
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Tristram Lewis - Director (British, 59 years old, born April 1967)
Appointed 06 September 2006, Resigned 18 May 2010
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Resigned
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Nicholas Longworth - Director (British, 67 years old, born August 1959)
Appointed 12 March 2010, Resigned 22 November 2016
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Resigned
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Rita McIntyre-Pantz - Director (British, 46 years old, born August 1980)
Appointed 18 July 2019, Resigned 05 June 2024
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Resigned
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Timothy Mungeam - Director (British, 60 years old, born May 1966)
Appointed 29 November 2018, Resigned 19 May 2022
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Resigned
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Kathryn Osborn - Director (British, 49 years old, born March 1977)
Appointed 24 November 2008, Resigned 28 April 2016
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Resigned
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Gregory Pasche - Director (British, 60 years old, born June 1966)
Appointed 23 February 2017, Resigned 31 August 2018
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Resigned
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Fiona Petit - Director (British, 64 years old, born July 1962)
Appointed 24 November 2008, Resigned 29 November 2018
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Resigned
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Michelle Pigott - Director (British, 49 years old, born October 1977)
Appointed 21 September 2013, Resigned 22 February 2023
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Resigned
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Kay Pither - Director (British, 78 years old, born February 1948)
Appointed 19 June 1996, Resigned 01 February 2000
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Resigned
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