|
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Gregory Andrews - Director
(British/Australian, 70 years old, born June 1956)
Appointed 27 January 2010, Resigned 01 July 2013
|
Resigned
|
|
|
Martin Beames - Director
(British, 60 years old, born November 1966)
Appointed 29 January 2020
|
Active
|
|
|
Celia Berwick - Director
(British, 83 years old, born February 1943)
Appointed 08 June 2000, Resigned 04 February 2014
|
Resigned
|
|
|
Helena Blake - Director
(Irish, 74 years old, born May 1952)
Appointed 23 April 2014
|
Active
|
|
|
Jeremy Bolton - Director
(British, 83 years old, born November 1943)
Appointed 25 January 2017
|
Active
|
|
|
Hywel Bowen Perkins - Director
(British, 74 years old, born October 1952)
Appointed 24 May 2006
|
Active
|
|
|
Richard Bruce - Director
(British, 74 years old, born June 1952)
Appointed 18 January 2012
|
Active
|
|
|
Michael Cook - Director
(British, 96 years old, born June 1930)
Appointed 08 June 2000, Resigned 17 October 2012
|
Resigned
|
|
|
Timothy Davies - Director
(British, 74 years old, born June 1952)
Appointed 29 January 2020
|
Active
|
|
|
James Dunlop - Director
(British, 96 years old, born August 1930)
Appointed 08 June 2000, Resigned 10 November 2007
|
Resigned
|
|
|
Nicholas Dunn - Director
(British, 65 years old, born July 1961)
Appointed 17 April 2013, Resigned 01 December 2017
|
Resigned
|
|
|
Alan Eastburn - Director
(British, 84 years old, born April 1942)
Appointed 22 October 2003, Resigned 17 October 2012
|
Resigned
|
|
|
Alan Hagdrup - Director
(British, 94 years old, born May 1932)
Appointed 08 June 2000, Resigned 25 October 2017
|
Resigned
|
|
|
Peter Hakim - Director
(British, 88 years old, born July 1938)
Appointed 08 June 2000, Resigned 24 July 2013
|
Resigned
|
|
|
Andrew Haviland - Director
(British, 61 years old, born June 1965)
Appointed 01 July 2024
|
Active
|
|
|
John Hunt - Director
(British, 107 years old, born January 1919)
Appointed 08 June 2000, Resigned 02 June 2003
|
Resigned
|
|
|
Mark Jenkins - Director
(British, 52 years old, born October 1974)
Appointed 16 October 2024
|
Active
|
|
|
Andrew Pianca - Director
(British, 75 years old, born March 1951)
Appointed 25 January 2017
|
Active
|
|
|
George Pincus - Director
(British, 84 years old, born November 1942)
Appointed 08 June 2000, Resigned 13 April 2011
|
Resigned
|
|
|
Anthony Revell - Director
(British, 91 years old, born April 1935)
Appointed 08 June 2000, Resigned 29 August 2017
|
Resigned
|
|
|
Ronald Simmons - Director
(British, 96 years old, born August 1930)
Appointed 08 June 2000, Resigned 22 February 2001
|
Resigned
|
|
|
Priya Singh - Director
(British, 60 years old, born July 1966)
Appointed 27 January 2010, Resigned 22 July 2010
|
Resigned
|
|
|
Hugh Sinnett - Director
(British, 78 years old, born October 1948)
Appointed 06 February 2001, Resigned 06 December 2001
|
Resigned
|
|
|
Karen Thomas - Director
(British, 68 years old, born November 1958)
Appointed 23 April 2014
|
Active
|
|
|
Andrew Vallance Owen - Director
(British, 75 years old, born September 1951)
Appointed 08 June 2000, Resigned 25 January 2017
|
Resigned
|
|
|
James Watt - Director
(British, 112 years old, born August 1914)
Appointed 08 June 2000, Resigned 25 May 2005
|
Resigned
|
|
|
Alastair Wells - Director
(British, 66 years old, born February 1960)
Appointed 27 January 2010, Resigned 29 July 2024
|
Resigned
|
|
|
Sarah Williams - Director
(British, 58 years old, born April 1968)
Appointed 24 July 2013, Resigned 25 January 2017
|
Resigned
|
|
|
Mark Williamson - Director
(British, 54 years old, born June 1972)
Appointed 23 April 2014, Resigned 19 October 2022
|
Resigned
|
