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Simon Allen - Director
(British, 69 years old, born January 1957)
Appointed 08 December 2003, Resigned 08 March 2005
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Resigned
|
|
|
Judith Anderson - Director
(British, 63 years old, born May 1963)
Appointed 07 April 2014, Resigned 31 August 2023
|
Resigned
|
|
|
Gordon Anderson - Director
(British, 78 years old, born March 1948)
Appointed 19 February 2007, Resigned 10 June 2014
|
Resigned
|
|
|
Gayle Aughton - Director
(British, 57 years old, born February 1969)
Appointed 01 September 2011, Resigned 30 August 2018
|
Resigned
|
|
|
Duncan Bain - Director
(British, 65 years old, born September 1961)
Appointed 14 July 2016
|
Active
|
|
|
Harold Bower - Director
(British, 81 years old, born October 1945)
Appointed 04 October 2010, Resigned 20 June 2011
|
Resigned
|
|
|
Michael Butler - Director
(British, 58 years old, born July 1968)
Appointed 08 December 2003, Resigned 31 August 2013
|
Resigned
|
|
|
Michael Cartledge - Director
(British, 78 years old, born August 1948)
Appointed 08 December 2003, Resigned 18 February 2011
|
Resigned
|
|
|
Geraldine Coppel - Director
(British, 81 years old, born June 1945)
Appointed 08 December 2003, Resigned 18 June 2013
|
Resigned
|
|
|
Raymond Cowell - Director
(British, 89 years old, born September 1937)
Appointed 11 March 2005, Resigned 24 September 2008
|
Resigned
|
|
|
Christopher Day - Director
(British, 83 years old, born May 1943)
Appointed 01 September 2018
|
Active
|
|
|
David Edinborough - Director
(British, 90 years old, born November 1936)
Appointed 08 December 2003, Resigned 19 February 2007
|
Resigned
|
|
|
Paul Feenan - Director
(British, 52 years old, born November 1974)
Appointed 01 September 2018, Resigned 23 September 2025
|
Resigned
|
|
|
Mark Flynn - Director
(British, 61 years old, born June 1965)
Appointed 01 January 2026
|
Active
|
|
|
Sara Forsyth - Director
(British, 54 years old, born March 1972)
Appointed 01 January 2026
|
Active
|
|
|
Jean Gemmell - Director
(British, 86 years old, born July 1940)
Appointed 08 December 2003, Resigned 23 September 2014
|
Resigned
|
|
|
Christine Goldstraw Obe Jp Dl - Director
(British, 80 years old, born July 1946)
Appointed 25 September 2014, Resigned 12 December 2024
|
Resigned
|
|
|
Kevin Gray - Director
(English, 69 years old, born November 1957)
Appointed 23 September 2014, Resigned 15 July 2015
|
Resigned
|
|
|
Victoria Hair - Director
(British, 46 years old, born August 1980)
Appointed 04 October 2010, Resigned 01 September 2011
|
Resigned
|
|
|
Paul Heery - Director
(British, 63 years old, born June 1963)
Appointed 13 October 2025
|
Active
|
|
|
David Holdsworth - Director
(British, 68 years old, born August 1958)
Appointed 27 November 2013, Resigned 31 August 2019
|
Resigned
|
|
|
Ian Hunter - Director
(British, 64 years old, born July 1962)
Appointed 02 December 2025
|
Active
|
|
|
Ronald Kenyon - Director
(British, 89 years old, born March 1937)
Appointed 25 September 2002, Resigned 07 October 2021
|
Resigned
|
|
|
Robert Little - Director
(British, 95 years old, born March 1931)
Appointed 08 December 2003, Resigned 31 August 2006
|
Resigned
|
|
|
Kenneth Maxwell - Director
(British, 82 years old, born April 1944)
Appointed 18 December 2014, Resigned 02 December 2025
|
Resigned
|
|
|
Kenneth Maxwell - Director
(British, 82 years old, born April 1944)
Appointed 19 February 2007, Resigned 31 December 2013
|
Resigned
|
|
|
Andrew Milner - Director
(British, 79 years old, born April 1947)
Appointed 18 February 2011, Resigned 01 September 2011
|
Resigned
|
|
|
Syed Mohyuddin - Director
(British, 62 years old, born March 1964)
Appointed 07 July 2022
|
Active
|
|
|
Nicholas Moore - Director
(British, 61 years old, born September 1965)
Appointed 01 January 2026
|
Active
|
|
|
Daniel Moynihan - Director
(British, 66 years old, born January 1960)
Appointed 22 June 2020, Resigned 09 July 2024
|
Resigned
|
|
|
Kris Naidu - Director
(British, 71 years old, born December 1955)
Appointed 01 September 2018
|
Active
|
|
|
Vivian Oliver - Director
(British, 75 years old, born October 1951)
Appointed 08 December 2003, Resigned 01 September 2011
|
Resigned
|
