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John Atkins - Director
(British, 66 years old, born June 1960)
Appointed 31 January 2022
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Active
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Timothy Barrington - Director
(British, 65 years old, born July 1961)
Appointed 23 March 2018
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Active
|
|
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Philippa Barton - Director
(British, 57 years old, born March 1969)
Appointed 26 September 2024
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Active
|
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Virginia Bradley - Director
(British, 88 years old, born August 1938)
Appointed 10 July 2001, Resigned 31 March 2009
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Resigned
|
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Andrew Brooke - Director
(British, 72 years old, born October 1954)
Appointed 30 August 1996
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Active
|
|
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David Burrell - Director
(British, 90 years old, born June 1936)
Appointed 03 December 2002
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Active
|
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Rosemary Charles - Director
(British, 92 years old, born March 1934)
Appointed 13 January 1997, Resigned 28 May 2002
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Resigned
|
|
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Phyllis Dutton-Forshaw - Director
(British, 93 years old, born July 1933)
Appointed 13 January 1997, Resigned 07 November 2017
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Resigned
|
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Jonathan Golden - Director
(British, 65 years old, born January 1961)
Appointed 26 January 2016, Resigned 26 January 2017
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Resigned
|
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Allan Hepworth - Director
(British, 64 years old, born August 1962)
Appointed 01 January 2024
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Active
|
|
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Christopher Hubbard - Director
(British, 81 years old, born January 1945)
Appointed 08 November 2011
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Active
|
|
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Thomas Longmore - Director
(British, 101 years old, born July 1925)
Appointed 30 August 1996, Resigned 31 December 2023
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Resigned
|
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Jennifer Lowe - Director
(British, 71 years old, born August 1955)
Appointed 08 January 2014, Resigned 22 September 2015
|
Resigned
|
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Graham Lyons - Director
(British, 74 years old, born October 1952)
Appointed 13 January 1997
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Active
|
|
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Jeremy McNiven - Director
(British, 80 years old, born July 1946)
Appointed 30 August 1996, Resigned 16 September 1997
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Resigned
|
|
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Simon Pett - Director
(British, 73 years old, born June 1953)
Appointed 22 January 2013
|
Active
|
|
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Simon Pett - Director
(British, 73 years old, born June 1953)
Appointed 01 September 2016, Resigned 07 September 2016
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Resigned
|
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Anthony Smoker - Director
(British, 67 years old, born November 1959)
Appointed 23 March 2018
|
Active
|
|
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Samantha Spriggs - Director
(British, 61 years old, born November 1965)
Appointed 26 January 2016, Resigned 23 May 2022
|
Resigned
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Ian Tavener - Director
(British, 70 years old, born March 1956)
Appointed 11 December 2001, Resigned 14 September 2004
|
Resigned
|
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John Walford - Director
(British, 99 years old, born May 1927)
Appointed 13 January 1997, Resigned 30 June 2002
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Resigned
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Sylvia Watkins - Director
(British, 91 years old, born May 1935)
Appointed 11 December 2001, Resigned 01 October 2010
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Resigned
|
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Pauline Whybrow - Director
(British, 78 years old, born July 1948)
Appointed 14 October 1997, Resigned 30 July 2014
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Resigned
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John Whybrow - Director
(British, 79 years old, born March 1947)
Appointed 28 May 2002, Resigned 22 January 2013
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Resigned
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