|
|
Jeffrey Andrews - Director
(American, 59 years old, born February 1967)
Appointed 26 January 2023
|
Active
|
|
|
Anthony Bird - Director
(British, 86 years old, born December 1940)
Appointed 14 June 2012, Resigned 09 June 2016
|
Resigned
|
|
|
David Brown - Director
(British, 66 years old, born May 1960)
Appointed 14 June 2012
|
Active
|
|
|
Mark Carnegie-Brown - Director
(British, 66 years old, born August 1960)
Appointed 11 December 2024
|
Active
|
|
|
Jennifer Collins - Director
(British, 35 years old, born June 1991)
Appointed 26 January 2023
|
Active
|
|
|
Alan Coode - Director
(British, 82 years old, born May 1944)
Appointed 28 June 2001, Resigned 23 February 2006
|
Resigned
|
|
|
Rosalind Daniels - Director
(British, 53 years old, born September 1973)
Appointed 11 December 2024
|
Active
|
|
|
Alexander Dawtrey - Director
(British, 53 years old, born November 1973)
Appointed 22 October 2004
|
Active
|
|
|
Osman Deen - Director
(British, 54 years old, born January 1972)
Appointed 16 July 2002, Resigned 23 February 2006
|
Resigned
|
|
|
Anthony Denton - Director
(British, 75 years old, born October 1951)
Appointed 11 April 2000, Resigned 22 October 2004
|
Resigned
|
|
|
Michael Doble - Director
(British, 75 years old, born October 1951)
Appointed 09 June 2016, Resigned 19 March 2025
|
Resigned
|
|
|
Louise Emerson - Director
(British, 64 years old, born November 1962)
Appointed 14 June 2012, Resigned 18 September 2014
|
Resigned
|
|
|
Elizabeth Entwistle - Director
(British, 62 years old, born August 1964)
Appointed 07 April 2006, Resigned 14 June 2012
|
Resigned
|
|
|
Erica Evans - Director
(British, 68 years old, born January 1958)
Appointed 16 July 2002, Resigned 14 June 2012
|
Resigned
|
|
|
Charles Harman - Director
(British, 63 years old, born May 1963)
Appointed 22 October 2004, Resigned 22 May 2007
|
Resigned
|
|
|
Douglas Hunt - Director
(British, 53 years old, born July 1973)
Appointed 23 October 2024
|
Active
|
|
|
Jonathan Hurst - Director
(British, 66 years old, born September 1960)
Appointed 12 July 2018, Resigned 31 January 2024
|
Resigned
|
|
|
Victoria James - Director
(British, 55 years old, born December 1971)
Appointed 26 January 2023, Resigned 02 January 2025
|
Resigned
|
|
|
Kavita Kapoor - Director
(British, 52 years old, born August 1974)
Appointed 15 July 2021, Resigned 14 July 2022
|
Resigned
|
|
|
Stephen Laking - Director
(British, 65 years old, born November 1961)
Appointed 26 January 2023
|
Active
|
|
|
Michael Parker - Director
(British, 70 years old, born February 1956)
Appointed 26 January 2023
|
Active
|
|
|
Theodore Pike - Director
(British, 55 years old, born December 1971)
Appointed 15 September 2003, Resigned 15 July 2021
|
Resigned
|
|
|
Gideon Reeve - Director
(British, 63 years old, born June 1963)
Appointed 16 July 2002
|
Active
|
|
|
Angela Rumbold - Director
(British, 94 years old, born August 1932)
Appointed 11 April 2000, Resigned 15 March 2005
|
Resigned
|
|
|
John Saville - Director
(British, 66 years old, born June 1960)
Appointed 14 June 2012, Resigned 18 September 2014
|
Resigned
|
|
|
Nicholas Spencer - Director
(British, 65 years old, born January 1961)
Appointed 25 February 2010, Resigned 15 November 2010
|
Resigned
|
|
|
Joanne Storry - Director
(British, 63 years old, born March 1963)
Appointed 14 June 2012, Resigned 12 July 2018
|
Resigned
|
|
|
Alan Suttie - Director
(British, 75 years old, born February 1951)
Appointed 11 April 2000, Resigned 30 April 2001
|
Resigned
|
|
|
Gillian Turner - Director
(British, 62 years old, born May 1964)
Appointed 07 April 2006, Resigned 10 October 2008
|
Resigned
|
|
|
Keith Wallington - Director
(British, 54 years old, born October 1972)
Appointed 02 March 2015, Resigned 26 January 2023
|
Resigned
|
