|
|
Tina Barsby - Director (British, 69 years old, born May 1957)
Appointed 21 February 2015, Resigned 21 May 2025
|
Resigned
|
|
|
David Baulcombe - Director (British, 74 years old, born April 1952)
Appointed 19 February 2014, Resigned 04 March 2025
|
Resigned
|
|
|
Graham Birch - Director (British, 66 years old, born June 1960)
Appointed 05 January 2016, Resigned 21 May 2025
|
Resigned
|
|
|
Ewen Cameron - Director (British, 77 years old, born November 1949)
Appointed 19 February 2014, Resigned 04 December 2019
|
Resigned
|
|
|
Lyndsay Chapman - Director (British, 62 years old, born April 1964)
Appointed 26 November 2025
|
Active
|
|
|
Edward Cocking - Director (British, 95 years old, born September 1931)
Appointed 19 February 2014, Resigned 01 February 2015
|
Resigned
|
|
|
Gordon Conway - Director (British, 88 years old, born July 1938)
Appointed 19 February 2014, Resigned 24 October 2017
|
Resigned
|
|
|
Donald Curry - Director (British, 82 years old, born April 1944)
Appointed 19 February 2014, Resigned 24 October 2017
|
Resigned
|
|
|
John De Ramsey - Director (British, 84 years old, born February 1942)
Appointed 19 February 2014, Resigned 01 December 2016
|
Resigned
|
|
|
William Gemmill - Director (English, 61 years old, born October 1965)
Appointed 03 May 2018
|
Active
|
|
|
Hugh Godfray - Director (British, 68 years old, born October 1958)
Appointed 02 December 2016, Resigned 03 September 2025
|
Resigned
|
|
|
Simon Hardwick - Director (British, 71 years old, born October 1955)
Appointed 01 June 2025
|
Active
|
|
|
Christopher Haskins - Director (British, 89 years old, born May 1937)
Appointed 19 February 2014, Resigned 01 January 2016
|
Resigned
|
|
|
Katrina Hayter - Director (British, 47 years old, born May 1979)
Appointed 19 November 2025
|
Active
|
|
|
Deborah Keith - Director (British, 69 years old, born September 1957)
Appointed 22 November 2023
|
Active
|
|
|
Peter Kendall - Director (British, 66 years old, born May 1960)
Appointed 22 February 2015, Resigned 22 November 2023
|
Resigned
|
|
|
John Lelliott - Director (British, 74 years old, born August 1952)
Appointed 01 June 2025
|
Active
|
|
|
Quintin McKellar - Director (British, 68 years old, born December 1958)
Appointed 04 March 2025
|
Active
|
|
|
Charles Percy - Director (British, 73 years old, born February 1953)
Appointed 04 December 2019, Resigned 19 November 2025
|
Resigned
|
|
|
Julian Sayers - Director (British, 67 years old, born September 1959)
Appointed 22 November 2023
|
Active
|