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Malcolm Ball - Director (British, 75 years old, born January 1951)
Appointed 27 April 2006, Resigned 20 March 2013
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Resigned
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Alexa Besnard - Director (British, 44 years old, born October 1982)
Appointed 25 March 2015, Resigned 27 June 2016
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Resigned
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Henri Bislick - Director (British, 58 years old, born August 1968)
Appointed 16 May 2006, Resigned 01 May 2008
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Resigned
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Elizabeth Brandwood - Director (British, 45 years old, born April 1981)
Appointed 04 March 2026
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Active
|
|
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Alan Cannon Jones - Director (British, 79 years old, born January 1947)
Appointed 15 March 2016, Resigned 22 March 2023
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Resigned
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Ian Coupland - Director (English, 63 years old, born July 1963)
Appointed 27 April 2006, Resigned 23 January 2012
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Resigned
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Michael Danby - Director (British, 66 years old, born March 1960)
Appointed 24 March 2011, Resigned 21 October 2021
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Resigned
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Glyn Garbett - Director (British, 55 years old, born February 1971)
Appointed 26 May 2023
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Active
|
|
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Angela Gaskell - Director (British, 50 years old, born September 1976)
Appointed 26 May 2023
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Active
|
|
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Timothy Grice - Director (British, 66 years old, born September 1960)
Appointed 24 March 2011, Resigned 01 September 2014
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Resigned
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David Hawkswell - Director (British, 78 years old, born April 1948)
Appointed 27 April 2006, Resigned 20 June 2008
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Resigned
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Stephanie Ingham - Director (British, 78 years old, born April 1948)
Appointed 27 April 2006, Resigned 16 May 2006
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Resigned
|
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Julie King - Director (British, 62 years old, born January 1964)
Appointed 28 April 2013
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Active
|
|
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Garry Knox - Director (British, 56 years old, born March 1970)
Appointed 27 June 2016
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Active
|
|
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Alistair Knox - Director (British, 78 years old, born May 1948)
Appointed 20 June 2008
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Active
|
|
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Jacqueline Lewis - Director (British, 61 years old, born September 1965)
Appointed 05 September 2007, Resigned 01 August 2014
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Resigned
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Paschal Little - Director (Irish, 63 years old, born May 1963)
Appointed 20 March 2018, Resigned 06 November 2025
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Resigned
|
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Steven McDonald - Director (British, 47 years old, born March 1979)
Appointed 03 March 2026
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Active
|
|
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David Mellett - Director (British, 62 years old, born August 1964)
Appointed 19 April 2021, Resigned 06 November 2025
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Resigned
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Ian Morris - Director (British, 71 years old, born July 1955)
Appointed 15 March 2016, Resigned 06 November 2025
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Resigned
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Robert Morris - Director (British, 65 years old, born March 1961)
Appointed 05 September 2007, Resigned 01 May 2008
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Resigned
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Michael Morse - Director (American, 73 years old, born December 1953)
Appointed 01 March 2014, Resigned 24 September 2014
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Resigned
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Nils O'donoghue - Director (British, 40 years old, born September 1986)
Appointed 04 March 2026
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Active
|
|
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Simon Platts - Director (British, 57 years old, born April 1969)
Appointed 17 May 2021
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Active
|
|
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Jane Pritchard - Director (British, 56 years old, born September 1970)
Appointed 25 March 2015, Resigned 06 November 2025
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Resigned
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Lorraine Smith - Director (British, 66 years old, born October 1960)
Appointed 01 February 2014, Resigned 25 March 2015
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Resigned
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Paul Smith - Director (British, 61 years old, born June 1965)
Appointed 01 May 2008, Resigned 01 June 2016
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Resigned
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Christopher Thierry - Director (British, 78 years old, born November 1948)
Appointed 16 May 2006, Resigned 22 March 2023
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Resigned
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Diane Waterhouse - Director (British, 71 years old, born December 1955)
Appointed 01 March 2013, Resigned 06 November 2025
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Resigned
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Diane Waterhouse - Director (British, 71 years old, born December 1955)
Appointed 27 April 2006, Resigned 21 April 2010
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Resigned
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Barbara Waters - Director (British, 61 years old, born November 1965)
Appointed 06 November 2025
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Active
|
|
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Margaret Wilcock - Director (British, 64 years old, born January 1962)
Appointed 01 December 2014
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Active
|
|
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Jonathan Wilson - Director (British, 52 years old, born April 1974)
Appointed 05 September 2007
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Active
|
|
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Nicholas Worsnop - Director (British, 57 years old, born September 1969)
Appointed 01 November 2014, Resigned 06 November 2025
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Resigned
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