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Dino Adriano - Director
(United Kingdom, 83 years old, born April 1943)
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Resigned
|
|
|
John Adshead - Director
(British, 81 years old, born May 1945)
|
Resigned
|
|
|
John Ashworth - Director
(British, 88 years old, born November 1938)
Appointed 15 March 1993, Resigned 09 July 1997
|
Resigned
|
|
|
Joseph Barnes - Director
(British, 96 years old, born July 1930)
|
Resigned
|
|
|
Blathnaid Bergin - Director
(Irish, 51 years old, born May 1975)
Appointed 05 March 2023
|
Active
|
|
|
Joanna Bertram - Director
(British, 45 years old, born October 1981)
Appointed 07 July 2022
|
Active
|
|
|
Kate Bickerstaffe - Director
(British, 59 years old, born April 1967)
Appointed 03 July 2025
|
Active
|
|
|
David Bremner - Director
(British, 69 years old, born October 1957)
Appointed 19 August 1996, Resigned 09 March 2000
|
Resigned
|
|
|
Matthew Brittin - Director
(British, 58 years old, born September 1968)
Appointed 27 January 2011, Resigned 02 July 2020
|
Resigned
|
|
|
George Bull - Director
(British, 90 years old, born July 1936)
Appointed 20 April 1998, Resigned 27 March 2004
|
Resigned
|
|
|
Keith Butler Wheelhouse - Director
(American, 80 years old, born March 1946)
Appointed 23 September 1999, Resigned 17 September 2004
|
Resigned
|
|
|
Brian Cassin - Director
(Irish, 59 years old, born September 1967)
Appointed 01 April 2016, Resigned 03 July 2025
|
Resigned
|
|
|
David Clapham - Director
(British, 80 years old, born May 1946)
Appointed 12 October 1992, Resigned 14 May 1999
|
Resigned
|
|
|
Robert Clark - Director
(British, 92 years old, born October 1934)
|
Resigned
|
|
|
Robert Cooper - Director
(British, 78 years old, born October 1948)
|
Resigned
|
|
|
Ian Coull - Director
(British, 76 years old, born June 1950)
|
Resigned
|
|
|
Michael Coupe - Director
(British, 66 years old, born September 1960)
Appointed 01 August 2007, Resigned 02 July 2020
|
Resigned
|
|
|
Peter Davis - Director
(British, 85 years old, born December 1941)
Appointed 01 March 2000, Resigned 01 July 2004
|
Resigned
|
|
|
June De Moller - Director
(British, 79 years old, born June 1947)
Appointed 23 September 1999, Resigned 01 September 2005
|
Resigned
|
|
|
James Dundas - Director
(British, 76 years old, born November 1950)
Appointed 01 September 2000, Resigned 02 February 2007
|
Resigned
|
|
|
Diana Eccles Of Moulton - Director
(British, 93 years old, born October 1933)
|
Resigned
|
|
|
Anna Ford - Director
(British, 83 years old, born October 1943)
Appointed 02 May 2006, Resigned 31 December 2012
|
Resigned
|
|
|
Valerie Gooding - Director
(British, 76 years old, born May 1950)
Appointed 11 January 2007, Resigned 13 July 2011
|
Resigned
|
|
|
Philip Hampton - Director
(British, 73 years old, born October 1953)
Appointed 19 July 2004, Resigned 31 October 2009
|
Resigned
|
|
|
Stephen Hare - Director
(British, 65 years old, born April 1961)
Appointed 03 July 2025
|
Active
|
|
|
Jo Harlow - Director
(American, 64 years old, born October 1962)
Appointed 11 September 2017
|
Active
|
|
|
Mary Harris - Director
(British, 60 years old, born April 1966)
Appointed 01 August 2007, Resigned 05 July 2017
|
Resigned
|
|
|
Colin Harvey - Director
(British, 85 years old, born August 1941)
|
Resigned
|
|
|
Terence Heiser - Director
(British, 94 years old, born May 1932)
Appointed 20 October 1992, Resigned 26 July 2000
|
Resigned
|
|
|
Adrian Hennah - Director
(British, 69 years old, born November 1957)
Appointed 01 April 2021
|
Active
|
|
|
Gary Hughes - Director
(British, 64 years old, born April 1962)
Appointed 01 January 2005, Resigned 08 July 2015
|
Resigned
|
|
|
Ivor Hunt - Director
(British, 86 years old, born May 1940)
Appointed 13 March 1994, Resigned 07 March 1996
|
Resigned
|
|
|
Tanuj Kapilashrami - Director
(British, 49 years old, born August 1977)
Appointed 01 July 2020
|
Active
|
