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Lesley Adams - Director
(British, 60 years old, born May 1966)
Appointed 06 February 2016, Resigned 30 November 2017
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Resigned
|
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Tim Allard - Director
(British, 60 years old, born February 1966)
Appointed 30 June 2000, Resigned 24 January 2009
|
Resigned
|
|
|
Alan Berresford - Director
(British, 74 years old, born June 1952)
Appointed 11 April 2000, Resigned 19 January 2008
|
Resigned
|
|
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Leila Blacking - Director
(Irish, 52 years old, born May 1974)
Appointed 21 January 2012, Resigned 01 February 2014
|
Resigned
|
|
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Patrick Brennan - Director
(British, 65 years old, born June 1961)
Appointed 30 June 2000, Resigned 24 January 2009
|
Resigned
|
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Tina Cook - Director
(British, 72 years old, born March 1954)
Appointed 28 April 2005, Resigned 23 January 2010
|
Resigned
|
|
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John Cornwell - Director
(British, 57 years old, born April 1969)
Appointed 06 February 2016, Resigned 01 January 2019
|
Resigned
|
|
|
Moria Cunningham - Director
(British, 79 years old, born July 1947)
Appointed 03 May 2007, Resigned 06 February 2016
|
Resigned
|
|
|
Savita Custead - Director
(British, 47 years old, born July 1979)
Appointed 28 April 2005, Resigned 01 February 2014
|
Resigned
|
|
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Andrew Daw - Director
(British, 66 years old, born December 1960)
Appointed 19 June 2001, Resigned 05 May 2004
|
Resigned
|
|
|
Andrew Daw - Director
(British, 66 years old, born December 1960)
Appointed 01 February 2020
|
Active
|
|
|
Nicholas Drew - Director
(British, 51 years old, born September 1975)
Appointed 21 January 2012, Resigned 01 February 2020
|
Resigned
|
|
|
Andrew Fitton - Director
(British, 56 years old, born December 1970)
Appointed 28 April 2005, Resigned 21 January 2012
|
Resigned
|
|
|
Olugbenga Folayan - Director
(Nigerian, 66 years old, born June 1960)
Appointed 10 November 2022, Resigned 12 March 2026
|
Resigned
|
|
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Louise Garner - Director
(British, 58 years old, born February 1968)
Appointed 30 June 2000, Resigned 27 November 2004
|
Resigned
|
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|
Douglas Hampson - Director
(British, 83 years old, born May 1943)
Appointed 03 May 2007, Resigned 07 September 2012
|
Resigned
|
|
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Jane Hatfield - Director
(British, 58 years old, born January 1968)
Appointed 30 June 2000, Resigned 06 December 2003
|
Resigned
|
|
|
Shelley Heckman - Director
(British, 48 years old, born March 1978)
Appointed 09 May 2008, Resigned 30 September 2009
|
Resigned
|
|
|
Tim Hilton - Director
(British, 53 years old, born January 1973)
Appointed 21 January 2012, Resigned 06 February 2016
|
Resigned
|
|
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Temwachi Kaluwa - Director
(Malawian, 48 years old, born March 1978)
Appointed 24 January 2010, Resigned 02 February 2014
|
Resigned
|
|
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Kathleen King - Director
(British, 77 years old, born July 1949)
Appointed 16 July 2008, Resigned 24 April 2012
|
Resigned
|
|
|
Sara Knowles - Director
(British, 54 years old, born October 1972)
Appointed 21 January 2010, Resigned 21 January 2012
|
Resigned
|
|
|
Haiying Liu - Director
(British, 52 years old, born March 1974)
Appointed 10 November 2022
|
Active
|
|
|
Derek McAuley - Director
(British, 67 years old, born February 1959)
Appointed 18 December 2020, Resigned 07 March 2025
|
Resigned
|
|
|
John McDougall - Director
(British, 77 years old, born February 1949)
Appointed 16 July 2008, Resigned 30 September 2009
|
Resigned
|
|
|
Andrew McLaughlin - Director
(British, 51 years old, born December 1975)
Appointed 10 November 2022, Resigned 23 November 2023
|
Resigned
|
|
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Keith Moultrie - Director
(British, 68 years old, born May 1958)
Appointed 11 April 2000, Resigned 03 May 2007
|
Resigned
|
|
|
Barbara Ridhiwani - Director
(British, 64 years old, born June 1962)
Appointed 11 February 2017
|
Active
|
|
|
Barbara Ridhiwani - Director
(British, 64 years old, born June 1962)
Appointed 11 April 2000, Resigned 24 January 2009
|
Resigned
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