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David Allen - Director
(British, 94 years old, born July 1932)
Appointed 26 August 1997, Resigned 25 March 2003
|
Resigned
|
|
|
Anton Bednarek - Director
(British, 76 years old, born December 1950)
Appointed 26 August 1997, Resigned 09 September 2016
|
Resigned
|
|
|
Jane Bentall - Director
(British, 56 years old, born November 1970)
Appointed 16 September 2009, Resigned 01 September 2021
|
Resigned
|
|
|
Richard Cook - Director
(British, 54 years old, born October 1972)
Appointed 15 July 2020, Resigned 26 February 2021
|
Resigned
|
|
|
John Cook - Director
(British, 82 years old, born July 1944)
Appointed 23 January 1997, Resigned 27 April 2012
|
Resigned
|
|
|
Eric Cooper - Director
(British, 80 years old, born May 1946)
Appointed 09 September 1997, Resigned 19 September 2000
|
Resigned
|
|
|
John Dunford - Director
(British, 66 years old, born March 1960)
Appointed 30 January 2012, Resigned 01 January 2018
|
Resigned
|
|
|
Jacqueline Fisher - Director
(British, 74 years old, born March 1952)
Appointed 31 December 1996, Resigned 23 January 1997
|
Resigned
|
|
|
Paul Flaum - Director
(British, 56 years old, born November 1970)
Appointed 01 January 2018
|
Active
|
|
|
Paul Harris - Director
(British, 57 years old, born May 1969)
Appointed 15 July 2020, Resigned 26 February 2021
|
Resigned
|
|
|
Peter Harris - Director
(British, 92 years old, born March 1934)
Appointed 26 August 1997, Resigned 01 January 2014
|
Resigned
|
|
|
Ann Horner - Director
(United States, 68 years old, born May 1958)
Appointed 26 August 1997, Resigned 03 June 2009
|
Resigned
|
|
|
Matthew Hyland - Director
(British, 57 years old, born June 1969)
Appointed 31 December 1996, Resigned 23 January 1997
|
Resigned
|
|
|
Dermot King - Director
(Irish, 64 years old, born September 1962)
Appointed 30 January 2012, Resigned 01 January 2019
|
Resigned
|
|
|
Simon Levett - Director
(British, 65 years old, born September 1961)
Appointed 26 August 1997, Resigned 31 December 2003
|
Resigned
|
|
|
Iain MacMillan - Director
(British, 50 years old, born August 1976)
Appointed 01 January 2019, Resigned 15 October 2025
|
Resigned
|
|
|
Simon Palethorpe - Director
(British, 58 years old, born September 1968)
Appointed 04 July 2025
|
Active
|
|
|
Robert Seaton - Director
(British, 85 years old, born September 1941)
Appointed 26 August 1997, Resigned 31 March 2014
|
Resigned
|
|
|
Jamila Sythes - Director
(British, 51 years old, born August 1975)
Appointed 19 June 2025
|
Active
|
|
|
David Whitelam - Director
(British, 72 years old, born January 1954)
Appointed 23 January 1997, Resigned 31 December 2011
|
Resigned
|
