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Lucinda Frankel - Director (British, 73 years old, born September 1953)
Appointed 22 January 2010, Resigned 28 March 2010
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Resigned
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David Hayward - Director (British, 77 years old, born September 1949)
Appointed 27 April 2006, Resigned 25 October 2007
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Resigned
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David Hayward - Director (British, 77 years old, born September 1949)
Appointed 22 January 2010
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Active
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Peter Higgs - Director (English, 70 years old, born February 1956)
Appointed 22 January 2010
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Active
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Anna Howarth - Director (Italian, 60 years old, born April 1966)
Appointed 27 April 2006, Resigned 25 October 2007
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Resigned
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Joanne Kidd - Director (British, 57 years old, born September 1969)
Appointed 28 April 2015
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Active
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Helen Kirwan - Director (British, 77 years old, born June 1949)
Appointed 27 April 2006, Resigned 05 May 2022
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Resigned
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David Niven - Director (British, 74 years old, born October 1952)
Appointed 27 April 2006, Resigned 25 October 2007
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Resigned
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Anthony Perrett - Director (British, 87 years old, born October 1939)
Appointed 27 April 2006
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Active
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Francisca Perrett Crommelin - Director (Dutch, 73 years old, born January 1953)
Appointed 27 April 2006, Resigned 25 October 2007
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Resigned
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Thomas Reed - Director (British, 77 years old, born June 1949)
Appointed 22 January 2010, Resigned 27 April 2011
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Resigned
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David Ross - Director (British, 75 years old, born August 1951)
Appointed 16 June 2014
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Active
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