|
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Kenneth Avery - Director
(British, 84 years old, born February 1942)
Appointed 12 November 2003, Resigned 21 May 2007
|
Resigned
|
|
|
David Baxter - Director
(British, 77 years old, born August 1949)
Appointed 16 November 2009
|
Active
|
|
|
David Beddall - Director
(British, 87 years old, born December 1939)
Appointed 15 August 2002, Resigned 18 July 2011
|
Resigned
|
|
|
Janet Bentley - Director
(British, 83 years old, born October 1943)
Appointed 11 June 2009, Resigned 06 December 2022
|
Resigned
|
|
|
Jillian Butler - Director
(British, 83 years old, born July 1943)
Appointed 01 October 2009, Resigned 19 July 2018
|
Resigned
|
|
|
Sian Calnan - Director
(British, 76 years old, born August 1950)
Appointed 21 November 2011, Resigned 12 February 2024
|
Resigned
|
|
|
Richard Field - Director
(British, 70 years old, born February 1956)
Appointed 15 September 2008, Resigned 10 August 2017
|
Resigned
|
|
|
Elizabeth Frost - Director
(British, 54 years old, born March 1972)
Appointed 06 December 2022
|
Active
|
|
|
James Gibbons - Director
(British, 87 years old, born October 1939)
Appointed 12 November 2003, Resigned 20 September 2010
|
Resigned
|
|
|
Neal Guthrie - Director
(British, 75 years old, born December 1951)
Appointed 08 December 2014, Resigned 22 April 2020
|
Resigned
|
|
|
Ian Johnson - Director
(British, 74 years old, born September 1952)
Appointed 15 March 2011, Resigned 28 July 2014
|
Resigned
|
|
|
Robert Knight - Director
(British, 79 years old, born January 1947)
Appointed 15 August 2002, Resigned 16 November 2009
|
Resigned
|
|
|
Rosemary Kroiter - Director
(British, 76 years old, born January 1950)
Appointed 03 December 2024
|
Active
|
|
|
Julie MacInnes - Director
(British, 59 years old, born November 1967)
Appointed 25 February 2020
|
Active
|
|
|
John Purchese - Director
(British, 101 years old, born December 1925)
Appointed 12 November 2003, Resigned 12 November 2006
|
Resigned
|
|
|
Patricia Shephard - Director
(British, 88 years old, born June 1938)
Appointed 15 August 2002, Resigned 16 November 2009
|
Resigned
|
|
|
Nitin Shrotri - Director
(Indian,British, 67 years old, born September 1959)
Appointed 30 September 2025
|
Active
|
|
|
Virginia Thomson - Director
(British, 96 years old, born October 1930)
Appointed 15 August 2002, Resigned 10 November 2008
|
Resigned
|
|
|
Anthony Ullman - Director
(British, 71 years old, born September 1955)
Appointed 15 November 2021
|
Active
|
|
|
Doris West - Director
(British, 98 years old, born December 1928)
Appointed 12 November 2003, Resigned 16 November 2009
|
Resigned
|
|
|
Sandra Worth - Director
(British, 70 years old, born August 1956)
Appointed 15 November 2021
|
Active
|
|
|
Catherine Wortham - Director
(British, 79 years old, born April 1947)
Appointed 27 November 2017, Resigned 10 August 2018
|
Resigned
|
