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Charlotte Allin - Director (British, 46 years old, born September 1980)
Appointed 01 April 2025, Resigned 15 October 2025
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Resigned
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Martin Anderson - Director (British, 77 years old, born October 1949)
Appointed 31 May 1994, Resigned 09 April 1996
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Resigned
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John Barnard - Director (British, 75 years old, born June 1951)
Appointed 30 June 1992, Resigned 05 December 1997
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Resigned
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Philip Brown - Director (British, 78 years old, born June 1948)
Appointed 28 July 2000, Resigned 30 June 2005
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Resigned
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Geoffrey Brown - Director (British, 86 years old, born June 1940)
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Resigned
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Lyndon Cole - Director (British, 74 years old, born September 1952)
Appointed 01 October 1998, Resigned 05 July 2001
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Resigned
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Hannah Constantine - Director (British, 42 years old, born October 1984)
Appointed 15 October 2025
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Active
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Aaron Dine - Director (British, 39 years old, born July 1987)
Appointed 01 April 2022
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Active
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|
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Robert Easton - Director (British, 78 years old, born October 1948)
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Resigned
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George Fairweather - Director (British, 69 years old, born October 1957)
Appointed 01 February 1997, Resigned 22 March 2002
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Resigned
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Jonathan Fry - Director (British, 89 years old, born August 1937)
Appointed 02 September 1997, Resigned 23 February 1998
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Resigned
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Geoffrey Gaywood - Director (British, 83 years old, born August 1943)
Appointed 01 October 2001, Resigned 08 August 2005
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Resigned
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Christopher Gilbert - Director (British, 53 years old, born December 1973)
Appointed 01 November 2016, Resigned 01 April 2022
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Resigned
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Michael Hartnall - Director (British, 84 years old, born July 1942)
Appointed 02 February 1993, Resigned 23 February 1998
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Resigned
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Frances Heaton - Director (British, 82 years old, born August 1944)
Appointed 24 June 1994, Resigned 23 February 1998
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Resigned
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Ralph Hewins - Director (British, 63 years old, born May 1963)
Appointed 01 November 2016, Resigned 31 December 2025
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Resigned
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Laura Higgins - Director (British, 49 years old, born January 1977)
Appointed 31 January 2018, Resigned 30 April 2022
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Resigned
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Katharina Kearney-Croft - Director (British, 52 years old, born May 1974)
Appointed 01 January 2026
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Active
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Stuart Kilpatrick - Director (British, 64 years old, born October 1962)
Appointed 18 August 2005, Resigned 26 February 2008
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Resigned
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Anna Lawrence - Director (British, 47 years old, born May 1979)
Appointed 01 May 2022, Resigned 01 April 2025
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Resigned
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Richard Lloyd - Director (British, 98 years old, born December 1928)
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Resigned
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John Maltby - Director (British, 98 years old, born July 1928)
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Resigned
|
|
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Hugh Mellor - Director (British, 90 years old, born March 1936)
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Resigned
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|
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James Miller - Director (British, 90 years old, born December 1936)
|
Resigned
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Michael Parker - Director (British, 83 years old, born June 1943)
Appointed 01 February 1997, Resigned 17 July 2000
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Resigned
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George Paul - Director (British, 86 years old, born February 1940)
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Resigned
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Thomas Preston - Director (British, 94 years old, born December 1932)
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Resigned
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