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David Abel Smith - Director
(British, 86 years old, born February 1940)
Appointed 01 October 2008, Resigned 31 March 2014
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Resigned
|
|
|
Jacqueline Allen - Director
(British, 81 years old, born July 1945)
Appointed 04 February 2002, Resigned 22 May 2007
|
Resigned
|
|
|
Ann Barrett - Director
(British, 83 years old, born February 1943)
Appointed 17 December 2015, Resigned 19 September 2018
|
Resigned
|
|
|
Mark Callaway - Director
(British, 61 years old, born October 1965)
Appointed 17 December 2015, Resigned 28 May 2019
|
Resigned
|
|
|
Robert Derry-Evans - Director
(British, 74 years old, born March 1952)
Appointed 30 October 2008, Resigned 05 December 2017
|
Resigned
|
|
|
John Evans - Director
(British, 83 years old, born June 1943)
Appointed 04 February 2002, Resigned 01 August 2004
|
Resigned
|
|
|
Robin Fletcher - Director
(British, 60 years old, born February 1966)
Appointed 14 November 2008, Resigned 16 December 2014
|
Resigned
|
|
|
Alexander Gattas - Director
(British, 48 years old, born August 1978)
Appointed 22 January 2015, Resigned 26 June 2015
|
Resigned
|
|
|
Ruth Goddard - Director
(British, 61 years old, born February 1965)
Appointed 24 February 2020
|
Active
|
|
|
Vivien Gould - Director
(British, 69 years old, born February 1957)
Appointed 15 December 2005, Resigned 17 December 2015
|
Resigned
|
|
|
Richard Greenslade - Director
(British, 90 years old, born April 1936)
Appointed 04 February 2002, Resigned 11 April 2008
|
Resigned
|
|
|
Alison Grove - Director
(British, 71 years old, born January 1955)
Appointed 18 April 2005, Resigned 17 December 2015
|
Resigned
|
|
|
Frederick Hanna - Director
(British, 112 years old, born August 1914)
Appointed 04 February 2002, Resigned 22 October 2009
|
Resigned
|
|
|
Neil Holbrook - Director
(British, 65 years old, born November 1961)
Appointed 23 May 2017, Resigned 29 June 2023
|
Resigned
|
|
|
Peter Hornby - Director
(British, 88 years old, born January 1938)
Appointed 19 October 2006, Resigned 08 January 2012
|
Resigned
|
|
|
Felicity Jenkins - Director
(British, 70 years old, born March 1956)
Appointed 16 November 2023
|
Active
|
|
|
Matthew Jones - Director
(British, 57 years old, born May 1969)
Appointed 16 November 2023
|
Active
|
|
|
Mary Keenan - Director
(British, 68 years old, born April 1958)
Appointed 17 December 2015, Resigned 21 June 2016
|
Resigned
|
|
|
Philip Leonard - Director
(British, 59 years old, born March 1967)
Appointed 16 November 2023
|
Active
|
|
|
Claire Morris - Director
(British, 59 years old, born October 1967)
Appointed 23 June 2022
|
Active
|
|
|
Susan Owen - Director
(British,American, 74 years old, born December 1952)
Appointed 05 September 2014, Resigned 16 November 2023
|
Resigned
|
|
|
John Parker - Director
(British, 77 years old, born May 1949)
Appointed 17 December 2015, Resigned 16 November 2021
|
Resigned
|
|
|
Russell Peek - Director
(British, 53 years old, born May 1973)
Appointed 26 February 2026
|
Active
|
|
|
David Pope - Director
(British, 82 years old, born February 1944)
Appointed 30 October 2008, Resigned 06 December 2016
|
Resigned
|
|
|
Janet Ropner - Director
(British, 79 years old, born February 1947)
Appointed 28 May 2019
|
Active
|
|
|
Peter Sharpe - Director
(British, 68 years old, born December 1958)
Appointed 22 January 2015, Resigned 11 September 2015
|
Resigned
|
|
|
Pamela Sissons - Director
(British, 63 years old, born March 1963)
Appointed 23 June 2022
|
Active
|
|
|
William Thomson - Director
(British, 88 years old, born April 1938)
Appointed 14 June 2004, Resigned 16 May 2008
|
Resigned
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