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David Baker - Director
(British, 85 years old, born January 1941)
Appointed 30 November 1998, Resigned 31 January 2013
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Resigned
|
|
|
Marianne Bergesen - Director
(Danish, 70 years old, born June 1956)
Appointed 10 September 2021, Resigned 22 August 2023
|
Resigned
|
|
|
Nola Bleach - Director
(British, 71 years old, born December 1955)
Appointed 06 July 2009, Resigned 17 July 2012
|
Resigned
|
|
|
Peter Bostock - Director
(British, 73 years old, born May 1953)
Appointed 27 November 1997, Resigned 09 May 2018
|
Resigned
|
|
|
John Boulton - Director
(British, 110 years old, born March 1916)
Appointed 06 May 1999, Resigned 10 June 2003
|
Resigned
|
|
|
Nicholas Cansfield - Director
(British, 60 years old, born January 1966)
Appointed 13 May 2025
|
Active
|
|
|
Michael Cowdray - Director
(British, 82 years old, born June 1944)
Appointed 27 November 1997
|
Active
|
|
|
Nicholaas Dekker - Director
(Dutch, 69 years old, born April 1957)
Appointed 13 February 2003, Resigned 31 March 2008
|
Resigned
|
|
|
Jane Drummond - Director
(British, 78 years old, born May 1948)
Appointed 13 February 2003, Resigned 14 April 2005
|
Resigned
|
|
|
Lynsey Ellis - Director
(British, 50 years old, born September 1976)
Appointed 08 October 2021, Resigned 24 October 2024
|
Resigned
|
|
|
Christopher Elston - Director
(British, 72 years old, born March 1954)
Appointed 27 November 1997, Resigned 06 May 1999
|
Resigned
|
|
|
Michael Fay - Director
(British, 95 years old, born September 1931)
Appointed 10 June 2003, Resigned 05 June 2007
|
Resigned
|
|
|
Judith Fowler - Director
(British, 81 years old, born July 1945)
Appointed 26 May 2009, Resigned 31 January 2013
|
Resigned
|
|
|
Andrew Guyatt - Director
(British, 89 years old, born June 1937)
Appointed 05 June 2007, Resigned 31 January 2013
|
Resigned
|
|
|
Miles Halton - Director
(British, 53 years old, born April 1973)
Appointed 07 December 2010, Resigned 17 July 2012
|
Resigned
|
|
|
Elizabeth Hamilton - Director
(British, 80 years old, born July 1946)
Appointed 27 November 1997, Resigned 31 January 2013
|
Resigned
|
|
|
Bridget Howard - Director
(British, 95 years old, born March 1931)
Appointed 31 March 2008, Resigned 31 January 2013
|
Resigned
|
|
|
Colin Hughes - Director
(British, 87 years old, born April 1939)
Appointed 27 November 1997, Resigned 18 June 2009
|
Resigned
|
|
|
Andrew Kennedy - Director
(British, 57 years old, born August 1969)
Appointed 08 October 2021
|
Active
|
|
|
John Mockridge - Director
(Canadian, 87 years old, born May 1939)
Appointed 07 December 2010, Resigned 31 January 2013
|
Resigned
|
|
|
Bruce Newbigging - Director
(British, 67 years old, born January 1959)
Appointed 29 July 2014, Resigned 06 October 2025
|
Resigned
|
|
|
Diana Owen - Director
(British, 69 years old, born February 1957)
Appointed 25 November 2005, Resigned 11 October 2007
|
Resigned
|
|
|
Richard Pailthorpe - Director
(British, 74 years old, born November 1952)
Appointed 31 January 2007, Resigned 06 April 2007
|
Resigned
|
|
|
Peregrine Pearson - Director
(British, 32 years old, born October 1994)
Appointed 09 May 2018, Resigned 08 November 2022
|
Resigned
|
|
|
Tex Pemberton - Director
(British, 87 years old, born May 1939)
Appointed 07 July 2000, Resigned 31 October 2009
|
Resigned
|
|
|
Philip Pride - Director
(British, 67 years old, born May 1959)
Appointed 29 September 2008, Resigned 31 May 2009
|
Resigned
|
|
|
Jonathan Russell - Director
(British, 55 years old, born June 1971)
Appointed 16 September 2020
|
Active
|
|
|
Jennifer Streeter - Director
(British, 77 years old, born February 1949)
Appointed 07 December 2010, Resigned 31 January 2013
|
Resigned
|
|
|
Victoria Thompson - Director
(British, 36 years old, born August 1990)
Appointed 08 October 2021, Resigned 06 September 2023
|
Resigned
|
|
|
Colin Waller - Director
(British, 89 years old, born May 1937)
Appointed 27 November 1997, Resigned 07 July 2000
|
Resigned
|
|
|
Robert Windle - Director
(British, 69 years old, born April 1957)
Appointed 27 November 1997, Resigned 31 May 2014
|
Resigned
|
