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Ian Anderson - Director (British, 87 years old, born June 1939)
Appointed 19 October 2000, Resigned 12 October 2006
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Resigned
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Stephen Ashworth - Director (England, 75 years old, born June 1951)
Appointed 21 October 2009, Resigned 23 January 2014
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Resigned
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David Astor - Director (British, 83 years old, born August 1943)
Appointed 06 November 2018, Resigned 16 November 2024
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Resigned
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Henry Astor - Director (British, 57 years old, born April 1969)
Appointed 18 November 2014, Resigned 16 November 2024
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Resigned
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Michael Barnes - Director (British, 59 years old, born February 1967)
Appointed 29 November 2011, Resigned 31 August 2017
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Resigned
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Cynthia Barnes - Director (British,American, 64 years old, born May 1962)
Appointed 18 November 2014, Resigned 01 January 2022
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Resigned
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Kenneth Betteridge - Director (British, 84 years old, born March 1942)
Appointed 19 October 2000, Resigned 21 October 2009
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Resigned
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Robert Bigwood - Director (British, 84 years old, born August 1942)
Appointed 21 October 2003, Resigned 21 October 2009
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Resigned
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Robert Crocker - Director (British, 71 years old, born June 1955)
Appointed 07 December 2016
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Active
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Samantha Davies - Director (British, 41 years old, born January 1985)
Appointed 16 February 2023
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Active
|
|
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Michael Drew - Director (British, 86 years old, born June 1940)
Appointed 21 October 2003, Resigned 14 November 2012
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Resigned
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David Dunmur - Director (British, 86 years old, born February 1940)
Appointed 07 October 2008, Resigned 13 June 2010
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Resigned
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Stuart Fox - Director (British, 77 years old, born May 1949)
Appointed 19 October 2000, Resigned 20 October 2010
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Resigned
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Caroline Gentinetta - Director (British, 91 years old, born August 1935)
Appointed 19 October 2000, Resigned 12 September 2001
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Resigned
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John Lilly - Director (British, 83 years old, born February 1943)
Appointed 31 October 2007, Resigned 31 August 2017
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Resigned
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Richard Lord - Director (British, 67 years old, born January 1959)
Appointed 21 October 2009, Resigned 29 November 2018
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Resigned
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Richard Lord - Director (British, 67 years old, born January 1959)
Appointed 16 November 2024
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Active
|
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Gwendoline McConnachie - Director (British, 82 years old, born January 1944)
Appointed 12 September 2001, Resigned 07 October 2008
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Resigned
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Graham Nelson - Director (British, 69 years old, born December 1957)
Appointed 19 October 2000, Resigned 31 October 2007
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Resigned
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Roger Newman - Director (British, 79 years old, born February 1947)
Appointed 07 December 2016
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Active
|
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Roy Noble - Director (British, 92 years old, born June 1934)
Appointed 31 October 2007, Resigned 22 November 2022
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Resigned
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Rosanna Pearson - Director (British, 67 years old, born July 1959)
Appointed 16 November 2024
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Active
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Anne Smith - Director (British, 66 years old, born August 1960)
Appointed 01 November 2025
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Active
|
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Lucy Staveley - Director (British, 48 years old, born August 1978)
Appointed 30 November 2016
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Active
|
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Harry Stjohn - Director (British, 77 years old, born January 1949)
Appointed 24 November 2010, Resigned 31 October 2025
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Resigned
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Robert Warner - Director (British, 69 years old, born April 1957)
Appointed 30 November 2017
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Active
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Ian Wilkinson - Director (British, 63 years old, born March 1963)
Appointed 30 November 2017
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Active
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