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William Bailey - Director
(British, 89 years old, born July 1937)
Appointed 09 July 2002, Resigned 21 March 2006
|
Resigned
|
|
|
Susan Briggs - Director
(British, 63 years old, born November 1963)
Appointed 18 July 2006, Resigned 17 April 2025
|
Resigned
|
|
|
David Broadley - Director
(British, 65 years old, born November 1961)
Appointed 16 February 2026
|
Active
|
|
|
Justine Brooksbank - Director
(British, 60 years old, born November 1966)
Appointed 19 September 2024
|
Active
|
|
|
Marie-Christine Brummel - Director
(Dutch, 63 years old, born November 1963)
Appointed 27 January 2022, Resigned 08 January 2025
|
Resigned
|
|
|
Barbara Chalmers - Director
(British, 74 years old, born December 1952)
Appointed 07 April 2005, Resigned 12 May 2006
|
Resigned
|
|
|
Norman Clark - Director
(British, 77 years old, born March 1949)
Appointed 09 July 2002, Resigned 10 March 2006
|
Resigned
|
|
|
Elizabeth Clark - Director
(British, 69 years old, born December 1957)
Appointed 09 July 2002, Resigned 07 April 2005
|
Resigned
|
|
|
Mark Cunliffe-Lister - Director
(British, 56 years old, born September 1970)
Appointed 09 July 2002, Resigned 04 February 2020
|
Resigned
|
|
|
Judith Fuller - Director
(British, 78 years old, born April 1948)
Appointed 22 July 2014, Resigned 16 December 2025
|
Resigned
|
|
|
Florence Grainger - Director
(British, 80 years old, born May 1946)
Appointed 09 July 2002, Resigned 13 November 2002
|
Resigned
|
|
|
Christine Greensit - Director
(British, 79 years old, born October 1947)
Appointed 18 July 2006, Resigned 03 March 2022
|
Resigned
|
|
|
Robin Horsell - Director
(British, 64 years old, born June 1962)
Appointed 17 July 2025
|
Active
|
|
|
Prudence Keigwin - Director
(British, 80 years old, born September 1946)
Appointed 17 January 2006, Resigned 05 November 2024
|
Resigned
|
|
|
Timothy Klemz - Director
(British, 59 years old, born September 1967)
Appointed 19 July 2006
|
Active
|
|
|
Douglas Marr - Director
(British, 86 years old, born November 1940)
Appointed 09 March 2004, Resigned 12 January 2024
|
Resigned
|
|
|
Philip Marshall - Director
(British, 81 years old, born February 1945)
Appointed 24 March 2009, Resigned 12 September 2010
|
Resigned
|
|
|
Keith Marshall - Director
(British, 68 years old, born October 1958)
Appointed 16 May 2024
|
Active
|
|
|
Stephen Mountain - Director
(British, 69 years old, born December 1957)
Appointed 22 January 2026
|
Active
|
|
|
Hartley Moyes - Director
(British, 75 years old, born April 1951)
Appointed 09 March 2004, Resigned 30 May 2006
|
Resigned
|
|
|
Susan Palin - Director
(British, 61 years old, born May 1965)
Appointed 11 November 2015
|
Active
|
|
|
Gaynor Pearson - Director
(British, 61 years old, born August 1965)
Appointed 11 July 2019
|
Active
|
|
|
Marie Pritchard - Director
(British, 54 years old, born July 1972)
Appointed 01 August 2012, Resigned 14 November 2013
|
Resigned
|
|
|
Kathleen Pritchard Jenkins - Director
(British, 59 years old, born August 1967)
Appointed 09 March 2004, Resigned 17 January 2006
|
Resigned
|
|
|
Lynn Simms - Director
(British, 69 years old, born February 1957)
Appointed 09 July 2002, Resigned 09 March 2004
|
Resigned
|
|
|
Wendy Simpson - Director
(British, 76 years old, born December 1950)
Appointed 11 February 2026
|
Active
|
|
|
Julie Teece - Director
(British, 65 years old, born May 1961)
Appointed 26 November 2019, Resigned 03 December 2020
|
Resigned
|
|
|
Susan Theakston - Director
(British, 78 years old, born January 1948)
Appointed 07 April 2005, Resigned 07 October 2008
|
Resigned
|
|
|
Paul Theakston - Director
(British, 81 years old, born July 1945)
Appointed 15 September 2016, Resigned 05 November 2024
|
Resigned
|
