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Ashley Almanza - Director (Irish, 63 years old, born March 1963)
Appointed 02 August 2011, Resigned 28 April 2016
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Resigned
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Jonathan Asquith - Director (British, 70 years old, born September 1956)
Appointed 15 January 2002, Resigned 19 May 2008
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Resigned
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Andrew Beeson - Director (British, 82 years old, born March 1944)
Appointed 01 October 2004, Resigned 04 April 2016
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Resigned
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Luc Bertrand - Director (Belgian, 75 years old, born February 1951)
Appointed 01 March 2006, Resigned 30 April 2015
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Resigned
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Alan Brown - Director (British, 72 years old, born April 1954)
Appointed 05 July 2005, Resigned 03 May 2012
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Resigned
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Robin Buchanan - Director (British, 74 years old, born April 1952)
Appointed 04 March 2010, Resigned 02 May 2019
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Resigned
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Damon Buffini - Director (British, 64 years old, born May 1962)
Appointed 01 February 2018, Resigned 27 April 2023
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Resigned
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Meagen Burnett - Director (Irish,South African, 52 years old, born January 1974)
Appointed 01 January 2025
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Active
|
|
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Elizabeth Corley - Director (British, 70 years old, born October 1956)
Appointed 01 September 2021
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Active
|
|
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Rhian Davies - Director (British, 61 years old, born February 1965)
Appointed 14 July 2015, Resigned 25 April 2024
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Resigned
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Michael Dobson - Director (British, 74 years old, born May 1952)
Appointed 19 April 2001, Resigned 28 April 2022
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Resigned
|
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Paul Edgecliffe-Johnson - Director (British, 54 years old, born March 1972)
Appointed 01 July 2022, Resigned 31 August 2023
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Resigned
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Nicholas Ferguson - Director (British, 78 years old, born October 1948)
Appointed 28 February 2001, Resigned 22 April 2004
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Resigned
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Claire Fitzalan Howard - Director (British, 66 years old, born August 1960)
Appointed 30 April 2020
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Active
|
|
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Rakhi Goss-Custard - Director (British, 52 years old, born April 1974)
Appointed 01 January 2017
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Active
|
|
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Peter Harrison - Director (British, 60 years old, born May 1966)
Appointed 21 May 2014, Resigned 08 November 2024
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Resigned
|
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Richard Horlick - Director (British, 67 years old, born March 1959)
Appointed 01 January 2003, Resigned 17 May 2005
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Resigned
|
|
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Philip Howard - Director (British, 81 years old, born May 1945)
Appointed 20 November 2008, Resigned 26 April 2018
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Resigned
|
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Glen James - Director (British, 74 years old, born August 1952)
Appointed 04 January 2000, Resigned 18 January 2000
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Resigned
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Daniel Janssen - Director (Belgian, 90 years old, born April 1936)
Appointed 29 February 2000, Resigned 18 April 2002
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Resigned
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Peter Job - Director (British, 85 years old, born July 1941)
Appointed 29 February 2000, Resigned 06 May 2010
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Resigned
|
|
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Richard Keers - Director (British, 63 years old, born August 1963)
Appointed 05 May 2013, Resigned 02 October 2023
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Resigned
|
|
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Ian King - Director (British, 70 years old, born April 1956)
Appointed 01 January 2017
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Active
|
|
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Johanna Kyrklund - Director (British, 50 years old, born October 1976)
Appointed 01 January 2025
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Active
|
|
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Merlyn Lowther - Director (British, 72 years old, born March 1954)
Appointed 01 April 2004, Resigned 02 May 2013
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Resigned
|
|
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Nicholas MacAndrew - Director (British, 79 years old, born February 1947)
Appointed 18 January 2000, Resigned 15 March 2002
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Resigned
|
|
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Iain MacKay - Director (British, 65 years old, born October 1961)
Appointed 01 January 2024
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Active
|
|
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Philip Mallinckrodt - Director (British,German, 64 years old, born December 1962)
Appointed 01 January 2009, Resigned 30 April 2020
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Resigned
|
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Henry Miles - Director (British, 90 years old, born April 1936)
Appointed 01 January 2003, Resigned 03 May 2012
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Resigned
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Richard Oldfield - Director (British, 55 years old, born June 1971)
Appointed 02 October 2023
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Active
|
|
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Kevin Parry - Director (British, 64 years old, born January 1962)
Appointed 01 January 2003, Resigned 05 May 2013
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Resigned
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Nichola Pease - Director (British, 65 years old, born April 1961)
Appointed 01 September 2012, Resigned 06 November 2019
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Resigned
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