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Stuart Airey - Director (British, 66 years old, born October 1960)
Appointed 14 June 2017
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Active
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William Ashburner - Director (British, 83 years old, born May 1943)
Appointed 13 June 2013
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Active
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John Askew - Director (British, 64 years old, born June 1962)
Appointed 07 March 2003, Resigned 08 June 2022
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Resigned
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Alexander Barclay - Director (British, 76 years old, born June 1950)
Appointed 19 May 2004, Resigned 01 February 2006
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Resigned
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Felicia Bennett - Director (Usa, 57 years old, born January 1969)
Appointed 08 November 2000, Resigned 01 February 2006
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Resigned
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Alan Birtle - Director (British, 63 years old, born October 1963)
Appointed 19 June 2008, Resigned 06 January 2009
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Resigned
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Peter Bryant - Director (British, 74 years old, born December 1952)
Appointed 18 May 2000, Resigned 13 August 2002
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Resigned
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Michael Clews - Director (British, 69 years old, born May 1957)
Appointed 07 March 2003
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Active
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Yves Coll - Director (French, 83 years old, born August 1943)
Appointed 08 July 1997, Resigned 09 November 1999
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Resigned
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Graham Courtney - Director (British, 65 years old, born March 1961)
Appointed 10 September 2009, Resigned 09 March 2017
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Resigned
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David Delo - Director (British, 64 years old, born November 1962)
Appointed 08 July 1997, Resigned 31 August 2000
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Resigned
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William Dewalt - Director (Usa American, 69 years old, born June 1957)
Appointed 09 November 1999, Resigned 11 August 2000
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Resigned
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Ruth Dixon - Director (British, 50 years old, born April 1976)
Appointed 05 December 2019
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Active
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Olwyn Faultless - Director (British, 76 years old, born March 1950)
Appointed 08 July 1997, Resigned 18 May 2000
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Resigned
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Alan Furey - Director (British, 80 years old, born May 1946)
Appointed 08 November 2000, Resigned 28 February 2002
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Resigned
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Jeffrey Gilbert - Director (American, 84 years old, born May 1942)
Appointed 08 July 1997, Resigned 18 May 2000
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Resigned
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Graeme Godfrey - Director (British, 72 years old, born April 1954)
Appointed 23 May 2002, Resigned 30 April 2004
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Resigned
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Andrew Gunning - Director (British, 58 years old, born April 1968)
Appointed 13 June 2013
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Active
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Mark Hampton - Director (British, 67 years old, born February 1959)
Appointed 23 February 2004, Resigned 18 August 2004
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Resigned
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Michael Hawthorne - Director (British, 76 years old, born February 1950)
Appointed 08 July 1997, Resigned 09 November 1999
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Resigned
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Andrew Hazelwood - Director (British, 65 years old, born March 1961)
Appointed 10 September 2009, Resigned 27 August 2013
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Resigned
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Robert Hemingway - Director (British, 66 years old, born December 1960)
Appointed 13 June 2013, Resigned 23 October 2013
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Resigned
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David Jones - Director (British, 77 years old, born July 1949)
Appointed 22 July 2005, Resigned 31 July 2009
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Resigned
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Emma Jones - Director (British, 48 years old, born August 1978)
Appointed 11 March 2026
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Active
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Andrew Kicinski - Director (American, 48 years old, born September 1978)
Appointed 09 December 2016, Resigned 30 April 2024
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Resigned
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Andrew Mawby - Director (British, 82 years old, born June 1944)
Appointed 08 July 1997, Resigned 31 March 2002
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Resigned
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Jonathon McAwley - Director (United States, 72 years old, born October 1954)
Appointed 31 May 2007, Resigned 31 May 2007
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Resigned
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Jonathon McAwley - Director (United States, 72 years old, born October 1954)
Appointed 31 May 2007, Resigned 09 December 2016
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Resigned
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Andrew Moore - Director (British, 59 years old, born July 1967)
Appointed 26 April 2004, Resigned 31 May 2007
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Resigned
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Keith Mounter - Director (British, 79 years old, born April 1947)
Appointed 08 July 1997, Resigned 30 April 2003
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Resigned
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Martin Nisbet - Director (British, 76 years old, born October 1950)
Appointed 31 May 2007, Resigned 05 December 2019
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Resigned
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Martin O'connor - Director (British, 62 years old, born March 1964)
Appointed 08 July 1997, Resigned 07 March 2003
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Resigned
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David Parkin - Director (British, 75 years old, born November 1951)
Appointed 08 July 1997, Resigned 13 August 2002
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Resigned
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