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Timothy Alderson - Director
(British, 70 years old, born August 1956)
Appointed 31 January 2001, Resigned 15 September 2004
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Resigned
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John Ansdell - Director
(British, 80 years old, born October 1946)
Appointed 07 December 1993, Resigned 02 April 1997
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Resigned
|
|
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Alastair Barclay - Director
(British, 87 years old, born October 1939)
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Resigned
|
|
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Geoffrey Bicknell - Director
(British, 84 years old, born June 1942)
Appointed 18 July 2019, Resigned 20 January 2020
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Resigned
|
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Michael Branigan - Director
(British, 70 years old, born January 1956)
Appointed 04 January 2017, Resigned 20 October 2017
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Resigned
|
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Barrie Brien - Director
(British, 60 years old, born September 1966)
Appointed 15 September 2004, Resigned 24 March 2017
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Resigned
|
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Charles Bunker - Director
(British, 75 years old, born June 1951)
Appointed 03 September 1999, Resigned 24 July 2001
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Resigned
|
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Kate Burns - Director
(British, 53 years old, born May 1973)
Appointed 01 November 2014, Resigned 22 December 2016
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Resigned
|
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Peter Cunard - Director
(British, 81 years old, born August 1945)
Appointed 27 November 2001, Resigned 31 July 2007
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Resigned
|
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Andrew Dougal - Director
(British, 75 years old, born September 1951)
Appointed 07 September 2006, Resigned 30 November 2015
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Resigned
|
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Donald Elgie - Director
(British, 80 years old, born June 1946)
Appointed 31 January 2001, Resigned 31 March 2014
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Resigned
|
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Iain Ferguson - Director
(British, 69 years old, born April 1957)
Appointed 18 February 2016, Resigned 18 July 2019
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Resigned
|
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Malcolm Fernandes - Director
(British, 53 years old, born March 1973)
Appointed 09 April 2024
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Active
|
|
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Carl Fry - Director
(British, 75 years old, born August 1951)
Appointed 02 August 1995, Resigned 05 April 2000
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Resigned
|
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David Grigson - Director
(British, 72 years old, born November 1954)
Appointed 27 November 2009, Resigned 08 September 2014
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Resigned
|
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Timothy Hancock - Director
(British, 71 years old, born March 1955)
Appointed 04 January 2017, Resigned 20 October 2017
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Resigned
|
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David Hanger - Director
(British, 81 years old, born March 1945)
Appointed 26 March 2001, Resigned 31 July 2007
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Resigned
|
|
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Nicholas Hargrave - Director
(British, 48 years old, born September 1978)
Appointed 04 January 2017, Resigned 23 April 2019
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Resigned
|
|
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Timothy Hassett - Director
(American, 62 years old, born March 1964)
Appointed 13 June 2019, Resigned 09 April 2024
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Resigned
|
|
|
Kathryn Herrick - Director
(British, 60 years old, born March 1966)
Appointed 01 July 2014, Resigned 30 May 2019
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Resigned
|
|
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Ronald Hooker - Director
(British, 105 years old, born August 1921)
Appointed 28 June 1993, Resigned 30 April 2000
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Resigned
|
|
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Edward Horatio Guest - Director
(British, 55 years old, born May 1971)
Appointed 20 January 2020, Resigned 09 April 2024
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Resigned
|
|
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Richard Huntingford - Director
(British, 70 years old, born May 1956)
Appointed 30 September 2011, Resigned 01 April 2016
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Resigned
|
|
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Thomas King - Director
(British, 81 years old, born March 1945)
Appointed 28 June 1993, Resigned 10 February 2000
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Resigned
|
|
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Nigel Lingwood - Director
(British, 67 years old, born March 1959)
Appointed 01 July 2015, Resigned 22 December 2016
|
Resigned
|
|
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David Marshall - Director
(British, 82 years old, born July 1944)
|
Resigned
|
|
|
Vincent Moran - Director
(Irish, 78 years old, born July 1948)
Appointed 20 August 1996, Resigned 19 August 2002
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Resigned
|
|
|
Gareth Newton - Director
(British, 57 years old, born May 1969)
Appointed 09 April 2024
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Active
|
|
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Aubyn Prower - Director
(British, 71 years old, born March 1955)
Appointed 28 June 1993, Resigned 02 August 1995
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Resigned
|
|
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John Robotham - Director
(British, 93 years old, born March 1933)
|
Resigned
|
|
|
John Robotham - Director
(British, 93 years old, born March 1933)
Appointed 28 August 1996, Resigned 28 August 1996
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Resigned
|
|
|
Derek Simpson - Director
(British, 65 years old, born December 1961)
Appointed 09 April 2024
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Active
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