|
|
Eric Allison - Director (British, 84 years old, born December 1942)
Appointed 08 February 2008, Resigned 12 May 2015
|
Resigned
|
|
|
Clare Argar - Director (British, 47 years old, born September 1979)
Appointed 29 August 2017, Resigned 01 June 2020
|
Resigned
|
|
|
Edward Astle - Director (British, 72 years old, born February 1954)
Appointed 13 December 2012, Resigned 22 August 2019
|
Resigned
|
|
|
Georgina Ayling - Director (British, 53 years old, born February 1973)
Appointed 16 December 2010, Resigned 11 June 2013
|
Resigned
|
|
|
Brenda Bates - Director (Irish, 67 years old, born October 1959)
Appointed 08 June 2019
|
Active
|
|
|
John Bensted - Director (British, 75 years old, born November 1951)
Appointed 25 February 2016
|
Active
|
|
|
Kaushik Bhattacharya - Director (British, 48 years old, born January 1978)
Appointed 05 June 2017, Resigned 03 December 2018
|
Resigned
|
|
|
Holly Bowden - Director (British, 51 years old, born January 1975)
Appointed 25 February 2016, Resigned 20 February 2020
|
Resigned
|
|
|
Ellen Coady - Director (British, 62 years old, born June 1964)
Appointed 28 July 2021, Resigned 01 July 2022
|
Resigned
|
|
|
Ann Creighton - Director (British, 82 years old, born May 1944)
Appointed 05 February 2009, Resigned 18 May 2015
|
Resigned
|
|
|
Tracey Davies - Director (British, 59 years old, born March 1967)
Appointed 11 March 2014, Resigned 30 November 2015
|
Resigned
|
|
|
Robert Duncan - Director (British, 86 years old, born June 1940)
Appointed 17 December 2006, Resigned 17 May 2016
|
Resigned
|
|
|
Cristalina Fernandes-Bates - Director (British, 55 years old, born December 1971)
Appointed 28 July 2021, Resigned 07 May 2025
|
Resigned
|
|
|
Loraine Foster De Nunez - Director (British, 48 years old, born June 1978)
Appointed 10 December 2025
|
Active
|
|
|
Jean-Michel Garcia-Alvarez - Director (French, 51 years old, born August 1975)
Appointed 31 August 2016, Resigned 22 August 2019
|
Resigned
|
|
|
Ceri Godwin - Director (British, 60 years old, born February 1966)
Appointed 28 July 2021
|
Active
|
|
|
Kwasi Kamasa - Director (British, 75 years old, born December 1951)
Appointed 08 February 2008, Resigned 13 June 2012
|
Resigned
|
|
|
James Killen - Director (British, 43 years old, born August 1983)
Appointed 30 August 2018, Resigned 09 June 2021
|
Resigned
|
|
|
Caroline King - Director (British, 61 years old, born June 1965)
Appointed 28 July 2021, Resigned 27 July 2024
|
Resigned
|
|
|
Peter Knapton - Director (British, 76 years old, born February 1950)
Appointed 16 December 2010, Resigned 06 December 2016
|
Resigned
|
|
|
John MacGregor - Director (British, 80 years old, born October 1946)
Appointed 08 February 2008, Resigned 13 June 2012
|
Resigned
|
|
|
Diana Magnay - Director (British, 49 years old, born September 1977)
Appointed 10 December 2025
|
Active
|
|
|
Joanna Marston - Director (British, 56 years old, born August 1970)
Appointed 14 September 2022
|
Active
|
|
|
Michael May - Director (British, 68 years old, born September 1958)
Appointed 11 June 2019, Resigned 28 July 2021
|
Resigned
|
|
|
Emily Milburn - Director (British, 51 years old, born September 1975)
Appointed 14 December 2016, Resigned 20 January 2020
|
Resigned
|
|
|
Christopher Morgan - Director (British, 99 years old, born March 1927)
Appointed 15 August 2006, Resigned 15 May 2011
|
Resigned
|
|
|
David Morgan - Director (British, 64 years old, born June 1962)
Appointed 15 August 2006, Resigned 01 January 2008
|
Resigned
|
|
|
David Morgan - Director (British, 64 years old, born June 1962)
Appointed 16 December 2010, Resigned 10 June 2014
|
Resigned
|
|
|
Robert Newman - Director (British, 73 years old, born February 1953)
Appointed 01 September 2014, Resigned 31 March 2021
|
Resigned
|