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Dorothy Alexander - Director
(British, 69 years old, born December 1957)
Appointed 16 February 2006, Resigned 30 June 2025
|
Resigned
|
|
|
Richard Anderson - Director
(British, 59 years old, born June 1967)
Appointed 14 October 2020
|
Active
|
|
|
Philip Angier - Director
(British, 76 years old, born May 1950)
Appointed 13 March 2004, Resigned 06 March 2010
|
Resigned
|
|
|
Kerrey Baker - Director
(British, 55 years old, born September 1971)
Appointed 01 July 2025
|
Active
|
|
|
David Bowman - Director
(British, 71 years old, born October 1955)
Appointed 14 December 2012, Resigned 16 December 2020
|
Resigned
|
|
|
Paul Chandler - Director
(British, 65 years old, born October 1961)
Appointed 19 December 2013, Resigned 11 March 2022
|
Resigned
|
|
|
Mary Coyle - Director
(British, 77 years old, born February 1949)
Appointed 19 March 2015, Resigned 17 March 2023
|
Resigned
|
|
|
Gillian Dandy - Director
(British, 69 years old, born August 1957)
Appointed 24 May 2004, Resigned 16 March 2012
|
Resigned
|
|
|
Melissa Duncan - Director
(American, 58 years old, born December 1968)
Appointed 15 December 2021
|
Active
|
|
|
Peter Freeman - Director
(British, 79 years old, born December 1947)
Appointed 24 May 2004, Resigned 16 March 2013
|
Resigned
|
|
|
Yvonne Gale - Director
(British, 58 years old, born April 1968)
Appointed 18 December 2019
|
Active
|
|
|
Rosemary Hartill - Director
(British, 77 years old, born August 1949)
Appointed 24 May 2004, Resigned 12 March 2005
|
Resigned
|
|
|
Martin Kyndt - Director
(British, 70 years old, born November 1956)
Appointed 14 December 2012, Resigned 11 March 2022
|
Resigned
|
|
|
Donald Main - Director
(British, 91 years old, born January 1935)
Appointed 24 May 2004, Resigned 24 March 2007
|
Resigned
|
|
|
Ruth McIntosh - Director
(British, 64 years old, born April 1962)
Appointed 07 July 2009, Resigned 16 March 2012
|
Resigned
|
|
|
Jameson Miller - Director
(British,American, 66 years old, born July 1960)
Appointed 14 December 2022
|
Active
|
|
|
Geoffrey Moore - Director
(British, 71 years old, born September 1955)
Appointed 15 July 2003, Resigned 13 March 2004
|
Resigned
|
|
|
David Nussbaum - Director
(British, 68 years old, born July 1958)
Appointed 11 May 2006, Resigned 14 March 2014
|
Resigned
|
|
|
Kathleen Priestley - Director
(British, 77 years old, born August 1949)
Appointed 17 December 2009, Resigned 20 March 2015
|
Resigned
|
|
|
Pauline Radcliffe - Director
(British, 59 years old, born May 1967)
Appointed 01 February 2012, Resigned 13 March 2020
|
Resigned
|
|
|
Leslie Rowe - Director
(British, 74 years old, born July 1952)
Appointed 15 July 2003, Resigned 11 December 2004
|
Resigned
|
|
|
Keith Sadler - Director
(British, 73 years old, born May 1953)
Appointed 01 February 2012, Resigned 13 March 2020
|
Resigned
|
|
|
Janet Simmonds - Director
(British, 78 years old, born April 1948)
Appointed 24 May 2004, Resigned 18 March 2006
|
Resigned
|
|
|
Stephanie Sturrock - Director
(British, 60 years old, born July 1966)
Appointed 15 July 2003, Resigned 17 November 2005
|
Resigned
|
|
|
Cristina Talens - Director
(British, 53 years old, born June 1973)
Appointed 18 December 2019
|
Active
|
|
|
Johan Valentin - Director
(Dutch, 70 years old, born March 1956)
Appointed 15 December 2021
|
Active
|
|
|
Michael Walton - Director
(British, 83 years old, born November 1943)
Appointed 24 May 2004, Resigned 03 March 2009
|
Resigned
|
|
|
Carol Wills - Director
(British, 81 years old, born September 1945)
Appointed 11 May 2006, Resigned 14 March 2014
|
Resigned
|
