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Peter Archer - Director (British, 73 years old, born November 1953)
Appointed 18 December 2014, Resigned 12 December 2024
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Resigned
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Donna Blank - Director (British, 62 years old, born May 1964)
Appointed 26 February 2020
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Active
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|
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Jack Blyth - Director (British, 109 years old, born January 1917)
Appointed 17 October 2003, Resigned 12 May 2007
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Resigned
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|
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Malachy Brannigan - Director (Irish, 60 years old, born September 1966)
Appointed 17 December 2025
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Active
|
|
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Suzy Bunton - Director (British, 55 years old, born April 1971)
Appointed 16 September 2020, Resigned 10 January 2022
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Resigned
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Catherine Carroll - Director (British, 51 years old, born August 1975)
Appointed 07 December 2022
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Active
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|
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Rodney Chambers - Director (British, 67 years old, born December 1959)
Appointed 07 December 2022
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Active
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Susan Coleman - Director (British, 77 years old, born December 1949)
Appointed 20 January 2005, Resigned 06 April 2011
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Resigned
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Abigail Combes - Director (British, 42 years old, born September 1984)
Appointed 18 June 2015, Resigned 18 May 2016
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Resigned
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Gemma Corcoran - Director (British, 45 years old, born June 1981)
Appointed 17 December 2025
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Active
|
|
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William Davidson - Director (British, 85 years old, born September 1941)
Appointed 10 June 2004, Resigned 20 January 2005
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Resigned
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Leonard Deas - Director (British, 74 years old, born November 1952)
Appointed 20 February 2019, Resigned 22 June 2021
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Resigned
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Simon Delaney - Director (British, 70 years old, born August 1956)
Appointed 27 October 2010, Resigned 27 October 2011
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Resigned
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Simon Delaney - Director (British, 57 years old, born January 1969)
Appointed 27 October 2010, Resigned 15 November 2017
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Resigned
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Alexander Denholm - Director (British, 95 years old, born October 1931)
Appointed 01 November 2007, Resigned 17 December 2025
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Resigned
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Karl Douglas - Director (British, 54 years old, born March 1972)
Appointed 26 February 2020, Resigned 15 December 2021
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Resigned
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Steven Downie - Director (British, 64 years old, born October 1962)
Appointed 06 December 2007, Resigned 18 March 2010
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Resigned
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Timothy Durkin - Director (British, 80 years old, born February 1946)
Appointed 17 October 2003, Resigned 01 November 2007
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Resigned
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Simon Ford - Director (British, 42 years old, born May 1984)
Appointed 11 December 2024
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Active
|
|
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Michael Gill - Director (British, 71 years old, born August 1955)
Appointed 12 December 2018
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Active
|
|
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Michael Gill - Director (British, 71 years old, born August 1955)
Appointed 05 October 2006, Resigned 07 June 2018
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Resigned
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Robert Grant - Director (British, 70 years old, born December 1956)
Appointed 23 August 2021, Resigned 13 May 2024
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Resigned
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Hanne Hamilton - Director (Danish, 90 years old, born September 1936)
Appointed 17 October 2003, Resigned 27 September 2012
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Resigned
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|
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Kerry Haycock - Director (British, 39 years old, born August 1987)
Appointed 15 January 2015, Resigned 25 November 2015
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Resigned
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|
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William Hughes - Director (British, 75 years old, born August 1951)
Appointed 15 May 2019, Resigned 18 August 2020
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Resigned
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John Jepson - Director (British, 77 years old, born February 1949)
Appointed 01 November 2007, Resigned 18 March 2010
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Resigned
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David Kitney - Director (British, 50 years old, born December 1976)
Appointed 19 March 2015, Resigned 11 July 2022
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Resigned
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Katherine MacDonald - Director (British, 60 years old, born February 1966)
Appointed 18 November 2004, Resigned 06 September 2007
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Resigned
|
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Angela Mason - Director (British, 69 years old, born July 1957)
Appointed 23 March 2016, Resigned 11 February 2019
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Resigned
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Justina Oraka - Director (British, 70 years old, born August 1956)
Appointed 22 July 2004, Resigned 17 December 2025
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Resigned
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Michaela Petermann - Director (German, 57 years old, born November 1969)
Appointed 14 June 2023, Resigned 05 July 2024
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Resigned
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Gill Preston - Director (British, 73 years old, born February 1953)
Appointed 17 October 2003, Resigned 15 August 2007
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Resigned
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|
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Michael Reeve - Director (British, 60 years old, born January 1966)
Appointed 16 September 2020, Resigned 05 September 2023
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Resigned
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