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Andrew Bache - Director (British, 87 years old, born December 1939)
Appointed 17 May 2001, Resigned 25 June 2012
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Resigned
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Mary Baines - Director (British, 94 years old, born October 1932)
Appointed 17 May 2001, Resigned 29 June 2015
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Resigned
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Philip Batson - Director (British, 58 years old, born June 1968)
Appointed 19 September 2016, Resigned 05 October 2022
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Resigned
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Alexander Blomfield - Director (Australian, 49 years old, born November 1977)
Appointed 27 February 2025
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Active
|
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Marilyn Boggust - Director (British, 75 years old, born May 1951)
Appointed 16 April 2012, Resigned 05 October 2022
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Resigned
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Frederick Briance - Director (British, 37 years old, born August 1989)
Appointed 27 January 2021, Resigned 10 October 2024
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Resigned
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Fergus Cass - Director (Irish, 81 years old, born July 1945)
Appointed 19 July 2006, Resigned 03 July 2017
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Resigned
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Brian Davies - Director (British, 75 years old, born February 1951)
Appointed 25 March 2010, Resigned 12 November 2018
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Resigned
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Peter Drown - Director (British, 76 years old, born May 1950)
Appointed 16 January 2002, Resigned 04 March 2005
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Resigned
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Yapincak Erkan - Director (Turkish, 55 years old, born December 1971)
Appointed 01 March 2019
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Active
|
|
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Andres Espinosa Aceves - Director (Italian,Mexican, 44 years old, born April 1982)
Appointed 01 October 2019, Resigned 30 November 2020
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Resigned
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Andrea Evans - Director (British, 82 years old, born June 1944)
Appointed 06 December 2000, Resigned 19 December 2016
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Resigned
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Sioned Evans - Director (British, 56 years old, born February 1970)
Appointed 05 June 2023
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Active
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|
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David Goldsborough - Director (British, 54 years old, born February 1972)
Appointed 05 June 2023
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Active
|
|
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David Grace - Director (British, 69 years old, born January 1957)
Appointed 09 February 2022
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Active
|
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Josephine Hockley - Director (British, 76 years old, born April 1950)
Appointed 09 May 2011, Resigned 05 October 2022
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Resigned
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Catherine Hodgins - Director (British, 59 years old, born March 1967)
Appointed 06 December 2000, Resigned 08 July 2008
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Resigned
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Linda Howard - Director (British, 84 years old, born October 1942)
Appointed 17 May 2001, Resigned 23 October 2009
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Resigned
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Simone Ingram - Director (British, 58 years old, born July 1968)
Appointed 25 October 2018
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Active
|
|
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Avril Jackson - Director (British, 79 years old, born July 1947)
Appointed 09 May 2011, Resigned 06 February 2017
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Resigned
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Denis Keefe - Director (British, 68 years old, born June 1958)
Appointed 05 June 2023
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Active
|
|
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Alison Landon - Director (British, 53 years old, born June 1973)
Appointed 27 June 2016, Resigned 16 October 2025
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Resigned
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Timothy Lovel - Director (British, 91 years old, born December 1935)
Appointed 17 May 2001, Resigned 11 February 2005
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Resigned
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|
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Roger Northcott - Director (British, 81 years old, born December 1945)
Appointed 19 July 2006, Resigned 13 February 2012
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Resigned
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Douglas Paterson - Director (British, 83 years old, born October 1943)
Appointed 25 January 2016, Resigned 31 December 2021
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Resigned
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James Penberthy - Director (British, 74 years old, born April 1952)
Appointed 01 March 2019, Resigned 07 July 2021
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Resigned
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Simon Pennell - Director (British, 70 years old, born December 1956)
Appointed 14 July 2009, Resigned 16 September 2019
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Resigned
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Andreea Petreanu - Director (British, 49 years old, born January 1977)
Appointed 05 June 2023
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Active
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|
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David Quantrell - Director (British, 65 years old, born January 1961)
Appointed 16 January 2002, Resigned 11 February 2005
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Resigned
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