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George Almond - Director (British, 82 years old, born January 1944)
Appointed 08 July 2002, Resigned 05 October 2002
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Resigned
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|
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John Baines - Director (British, 56 years old, born August 1970)
Appointed 08 November 2018
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Active
|
|
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Andrew Best - Director (British, 79 years old, born March 1947)
Appointed 28 November 2013, Resigned 17 November 2021
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Resigned
|
|
|
Christopher Bilby - Director (English, 65 years old, born July 1961)
Appointed 17 November 2021, Resigned 10 November 2025
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Resigned
|
|
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David Brown - Director (British, 64 years old, born July 1962)
Appointed 10 November 2016, Resigned 11 April 2019
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Resigned
|
|
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Michael Brown - Director (British, 82 years old, born July 1944)
Appointed 05 October 2002, Resigned 12 November 2015
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Resigned
|
|
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John Buckley - Director (British, 58 years old, born December 1968)
Appointed 10 November 2025
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Active
|
|
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Thomas Capeling - Director (British, 63 years old, born May 1963)
Appointed 01 January 2016, Resigned 28 August 2018
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Resigned
|
|
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Christopher Case - Director (British, 56 years old, born February 1970)
Appointed 15 December 2014, Resigned 03 September 2015
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Resigned
|
|
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Deborah Christie - Director (British, 68 years old, born October 1958)
Appointed 31 July 2025
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Active
|
|
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Peter Connolly - Director (British, 45 years old, born February 1981)
Appointed 15 November 2023
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Active
|
|
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James Connor - Director (British, 77 years old, born May 1949)
Appointed 08 July 2002, Resigned 15 November 2007
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Resigned
|
|
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Peter Craig - Director (British, 71 years old, born December 1955)
Appointed 03 November 2010, Resigned 27 November 2013
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Resigned
|
|
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William Cromar - Director (British, 76 years old, born November 1950)
Appointed 06 August 2002, Resigned 01 December 2011
|
Resigned
|
|
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Peter Davies - Director (British, 73 years old, born December 1953)
Appointed 29 November 2012, Resigned 17 November 2021
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Resigned
|
|
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Christopher Deverill - Director (British, 80 years old, born March 1946)
Appointed 06 August 2002, Resigned 01 November 2006
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Resigned
|
|
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Shantha Dickinson - Director (British, 48 years old, born April 1978)
Appointed 17 November 2022, Resigned 10 November 2025
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Resigned
|
|
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Rosemary Donoghue - Director (British, 69 years old, born November 1957)
Appointed 28 November 2013, Resigned 10 November 2016
|
Resigned
|
|
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David Etheridge - Director (British, 60 years old, born May 1966)
Appointed 26 March 2014, Resigned 27 November 2014
|
Resigned
|
|
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Graham Floyd - Director (British, 57 years old, born April 1969)
Appointed 18 November 2020, Resigned 15 November 2023
|
Resigned
|
|
|
Michael Frattini - Director (British, 76 years old, born January 1950)
Appointed 06 August 2002, Resigned 26 October 2005
|
Resigned
|
|
|
Paul Fuller - Director (British, 66 years old, born February 1960)
Appointed 01 December 2015, Resigned 07 June 2021
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Resigned
|
|
|
Neil Gibbins - Director (British, 67 years old, born May 1959)
Appointed 08 November 2018
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Active
|
|
|
Andrew Goves - Director (British, 75 years old, born November 1951)
Appointed 01 December 2011, Resigned 27 November 2014
|
Resigned
|
|
|
Michael Graham - Director (British, 62 years old, born December 1964)
Appointed 17 November 2021, Resigned 10 November 2025
|
Resigned
|
|
|
Harvey Grenville - Director (British, 63 years old, born March 1963)
Appointed 09 November 2017, Resigned 04 August 2019
|
Resigned
|
|
|
Ross Haggart - Director (British, 52 years old, born August 1974)
Appointed 17 November 2021
|
Active
|
|
|
Allan Henson - Director (British, 80 years old, born May 1946)
Appointed 06 August 2002, Resigned 13 November 2008
|
Resigned
|
|
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Robert Hickmott - Director (British, 57 years old, born March 1969)
Appointed 28 November 2014, Resigned 16 November 2022
|
Resigned
|
|
|
Rowena Hill - Director (British, 45 years old, born January 1981)
Appointed 09 November 2017, Resigned 13 August 2019
|
Resigned
|
|
|
Christopher Hirst - Director (British, 46 years old, born January 1980)
Appointed 28 June 2021, Resigned 21 November 2024
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Resigned
|
|
|
Helen Hogg - Director (British, 51 years old, born December 1975)
Appointed 01 November 2006, Resigned 15 August 2013
|
Resigned
|
|
|
Stephen Jamieson - Director (British, 63 years old, born January 1963)
Appointed 31 July 2025
|
Active
|
|
|
Aidan Jennings - Director (British, 54 years old, born November 1972)
Appointed 10 November 2025
|
Active
|