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Gyles Brandreth - Director (British, 78 years old, born March 1948)
Appointed 01 March 2002, Resigned 17 May 2007
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Resigned
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|
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Terence Casey - Director (British, 62 years old, born March 1964)
Appointed 07 June 2012, Resigned 31 October 2013
|
Resigned
|
|
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Steven Cass - Director (British, 60 years old, born July 1966)
Appointed 31 October 2013, Resigned 06 March 2017
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Resigned
|
|
|
Peter Clayton Pearson - Director (British, 72 years old, born October 1954)
Appointed 21 September 2006
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Active
|
|
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David Crwys Williams - Director (British, 86 years old, born December 1940)
Appointed 30 March 1999, Resigned 19 March 2015
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Resigned
|
|
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James Davidson - Director (British, 73 years old, born December 1953)
Appointed 30 March 1999, Resigned 05 July 2006
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Resigned
|
|
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James Davidson - Director (British, 73 years old, born December 1953)
Appointed 24 March 2009, Resigned 13 October 2013
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Resigned
|
|
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Arthur Denaro - Director (British, 78 years old, born March 1948)
Appointed 30 March 1999, Resigned 28 February 2003
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Resigned
|
|
|
Alastair Duncan - Director (British, 74 years old, born October 1952)
Appointed 24 November 2005, Resigned 01 July 2008
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Resigned
|
|
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Timothy Evans - Director (British, 64 years old, born September 1962)
Appointed 28 June 2012, Resigned 31 October 2013
|
Resigned
|
|
|
Paul Gregg - Director (British, 85 years old, born October 1941)
Appointed 25 October 2002, Resigned 24 June 2004
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Resigned
|
|
|
Charles Guthrie - Director (British, 88 years old, born November 1938)
Appointed 26 February 2001, Resigned 17 February 2003
|
Resigned
|
|
|
Peter Hewitt - Director (British, 73 years old, born March 1953)
Appointed 31 October 2013, Resigned 20 March 2014
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Resigned
|
|
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James Howarth - Director (British, 79 years old, born September 1947)
Appointed 19 March 2009
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Active
|
|
|
Rex Hunt - Director (British, 100 years old, born June 1926)
Appointed 30 March 1999, Resigned 01 March 2002
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Resigned
|
|
|
Katherine Jenkins - Director (British, 46 years old, born June 1980)
Appointed 04 May 2006
|
Active
|
|
|
Phil Jones - Director (British, 65 years old, born July 1961)
Appointed 02 November 2022, Resigned 18 September 2025
|
Resigned
|
|
|
Laurence Mansfield - Director (British, 83 years old, born March 1943)
Appointed 30 March 1999, Resigned 07 September 2023
|
Resigned
|
|
|
Patrick Marriott - Director (British, 68 years old, born February 1958)
Appointed 19 November 2009, Resigned 23 February 2012
|
Resigned
|
|
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James Moir - Director (British, 85 years old, born November 1941)
Appointed 31 October 2013
|
Active
|
|
|
James Perowne - Director (British, 79 years old, born July 1947)
Appointed 01 March 2002, Resigned 02 November 2022
|
Resigned
|
|
|
Andrew Pike - Director (British, 62 years old, born June 1964)
Appointed 29 February 2024
|
Active
|
|
|
Katharine Pooley - Director (British, 57 years old, born March 1969)
Appointed 21 May 2021
|
Active
|
|
|
Andrew Ritchie - Director (British, 73 years old, born July 1953)
Appointed 25 October 2002, Resigned 28 June 2012
|
Resigned
|
|
|
George Robertson - Director (British, 80 years old, born April 1946)
Appointed 04 November 2004
|
Active
|
|
|
David Rutherford-Jones - Director (British, 68 years old, born August 1958)
Appointed 22 November 2007, Resigned 19 November 2009
|
Resigned
|
|
|
Michelle Scrimgeour - Director (British, 63 years old, born May 1963)
Appointed 23 February 2012, Resigned 13 April 2013
|
Resigned
|
|
|
Nicholas Sharland - Director (British, 60 years old, born July 1966)
Appointed 06 March 2017, Resigned 12 March 2020
|
Resigned
|
|
|
Neil Simpson - Director (British, 57 years old, born January 1969)
Appointed 29 April 2025, Resigned 29 January 2026
|
Resigned
|
|
|
Jock Slater - Director (British, 88 years old, born March 1938)
Appointed 30 March 1999, Resigned 01 March 2002
|
Resigned
|
|
|
Michael Stanion - Director (British, 56 years old, born February 1970)
Appointed 01 November 2022, Resigned 12 March 2025
|
Resigned
|
|
|
David Steel - Director (British, 65 years old, born March 1961)
Appointed 01 May 2025
|
Active
|
|
|
Allan Thomson - Director (British, 62 years old, born December 1964)
Appointed 16 March 2016
|
Active
|