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Graham Aslet - Director
(British, 78 years old, born May 1948)
Appointed 05 June 2001, Resigned 31 December 2004
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Resigned
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Charles Bellringer - Director
(British, 72 years old, born September 1954)
Appointed 04 August 2008, Resigned 30 April 2009
|
Resigned
|
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Clare Binmore - Director
(British, 53 years old, born March 1973)
Appointed 12 June 2019, Resigned 31 January 2021
|
Resigned
|
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James Black - Director
(British, 62 years old, born July 1964)
Appointed 21 September 2012, Resigned 27 September 2013
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Resigned
|
|
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Evelyn Bourke - Director
(Irish,British, 61 years old, born January 1965)
Appointed 01 May 2009, Resigned 21 September 2012
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Resigned
|
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Andrew Briggs - Director
(British, 60 years old, born March 1966)
Appointed 31 March 2015, Resigned 24 April 2019
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Resigned
|
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Anthony Brown - Director
(British, 65 years old, born February 1961)
Appointed 15 June 2009, Resigned 31 August 2010
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Resigned
|
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David Butler - Director
(British, 65 years old, born July 1961)
Appointed 27 September 2013, Resigned 30 April 2015
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Resigned
|
|
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Karina Bye - Director
(British, 54 years old, born February 1972)
Appointed 31 January 2021, Resigned 12 December 2022
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Resigned
|
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Karina Bye - Director
(British, 54 years old, born February 1972)
Appointed 29 August 2023
|
Active
|
|
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Alison Carnwath - Director
(British, 73 years old, born January 1953)
Appointed 19 December 2002, Resigned 22 May 2008
|
Resigned
|
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Howard Carter - Director
(British, 75 years old, born September 1951)
Appointed 05 June 2001, Resigned 25 May 2006
|
Resigned
|
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Simon Clamp - Director
(British, 68 years old, born May 1958)
Appointed 15 June 2009, Resigned 12 March 2010
|
Resigned
|
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Alain Grisay - Director
(British, 72 years old, born April 1954)
Appointed 01 January 2006, Resigned 15 June 2009
|
Resigned
|
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|
Alastair Gunn - Director
(British, 76 years old, born December 1950)
Appointed 05 June 2001, Resigned 30 November 2008
|
Resigned
|
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Rodger Hughes - Director
(British, 78 years old, born August 1948)
Appointed 31 March 2009, Resigned 15 June 2009
|
Resigned
|
|
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David Hynam - Director
(British, 55 years old, born August 1971)
Appointed 15 September 2010, Resigned 05 July 2013
|
Resigned
|
|
|
Lindsay J'afari-Pak - Director
(British, 56 years old, born July 1970)
Appointed 10 September 2012, Resigned 01 August 2013
|
Resigned
|
|
|
David Jackson - Director
(British, 78 years old, born September 1948)
Appointed 05 June 2001, Resigned 30 September 2003
|
Resigned
|
|
|
Christopher Jemmett - Director
(British, 90 years old, born October 1936)
Appointed 05 June 2001, Resigned 24 May 2007
|
Resigned
|
|
|
Barbara Judge - Director
(American, 80 years old, born December 1946)
Appointed 05 June 2001, Resigned 21 May 2009
|
Resigned
|
|
|
Raymond King - Director
(British, 73 years old, born May 1953)
Appointed 06 January 2004, Resigned 15 June 2009
|
Resigned
|
|
|
John Lister - Director
(British, 68 years old, born April 1958)
Appointed 13 April 2015, Resigned 12 August 2016
|
Resigned
|
|
|
John Lord Macgregor Of Pulham Market - Director
(British, 89 years old, born February 1937)
Appointed 05 June 2001, Resigned 24 May 2007
|
Resigned
|
|
|
Trevor Matthews - Director
(Australian, 74 years old, born March 1952)
Appointed 30 July 2008, Resigned 02 June 2011
|
Resigned
|
|
|
Adrian Montague - Director
(British, 78 years old, born February 1948)
Appointed 27 October 2004, Resigned 15 June 2009
|
Resigned
|
|
|
Philip Moore - Director
(British, 66 years old, born January 1960)
Appointed 01 September 2003, Resigned 13 November 2007
|
Resigned
|
|
|
Roger Morton - Director
(British, 91 years old, born September 1935)
Appointed 05 June 2001, Resigned 20 May 2004
|
Resigned
|
|
|
David Newbigging - Director
(British, 92 years old, born January 1934)
Appointed 26 April 2001, Resigned 26 May 2005
|
Resigned
|
|
|
James Newman - Director
(British, 62 years old, born July 1964)
Appointed 30 July 2013, Resigned 31 March 2015
|
Resigned
|
|
|
Mervyn Pedelty - Director
(British, 77 years old, born January 1949)
Appointed 01 October 2006, Resigned 15 June 2009
|
Resigned
|
|
|
Wolfgang Peiner - Director
(German, 83 years old, born October 1943)
Appointed 05 June 2001, Resigned 31 December 2001
|
Resigned
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