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David Berrie - Director
(British, 95 years old, born May 1931)
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Resigned
|
|
|
William Black - Director
(British, 76 years old, born November 1950)
Appointed 18 July 2008, Resigned 31 July 2016
|
Resigned
|
|
|
Andrew Colman - Director
(British, 65 years old, born July 1961)
Appointed 22 September 2022
|
Active
|
|
|
Simon Conway - Director
(British, 59 years old, born November 1967)
Appointed 07 May 2004, Resigned 24 July 2007
|
Resigned
|
|
|
Caroline Cousins - Director
(British, 82 years old, born April 1944)
Appointed 29 June 1994, Resigned 30 September 1999
|
Resigned
|
|
|
Soumen Das - Director
(British, 50 years old, born September 1976)
Appointed 04 May 2010, Resigned 31 December 2016
|
Resigned
|
|
|
Yvonne Denyer - Director
(British, 60 years old, born March 1966)
Appointed 01 February 2008, Resigned 01 May 2022
|
Resigned
|
|
|
Herbert Dray - Director
(British, 102 years old, born February 1924)
|
Resigned
|
|
|
David Fasken - Director
(British, 94 years old, born March 1932)
|
Resigned
|
|
|
David Fischel - Director
(British, 68 years old, born April 1958)
Appointed 24 July 2007, Resigned 04 May 2010
|
Resigned
|
|
|
Peter Ford - Director
(British, 88 years old, born November 1938)
|
Resigned
|
|
|
Oliver Gardiner - Director
(British, 49 years old, born July 1977)
Appointed 22 September 2022
|
Active
|
|
|
John Glanfield - Director
(British, 93 years old, born March 1933)
|
Resigned
|
|
|
Anna Golden - Director
(British, 56 years old, born March 1970)
Appointed 11 September 2017, Resigned 01 May 2022
|
Resigned
|
|
|
Terence Golding - Director
(British, 94 years old, born April 1932)
Appointed 01 May 1995, Resigned 29 September 1999
|
Resigned
|
|
|
Jonathan Goold - Director
(British, 68 years old, born July 1958)
Appointed 01 August 1995, Resigned 15 September 2000
|
Resigned
|
|
|
Timothy Harris - Director
(British, 79 years old, born July 1947)
|
Resigned
|
|
|
Ian Hawksworth - Director
(British, 61 years old, born December 1965)
Appointed 24 July 2007, Resigned 07 April 2017
|
Resigned
|
|
|
Situl Jobanputra - Director
(British, 52 years old, born January 1974)
Appointed 16 December 2016, Resigned 07 April 2017
|
Resigned
|
|
|
Gillian Kiamil - Director
(British, 49 years old, born November 1977)
Appointed 18 May 2020, Resigned 01 May 2022
|
Resigned
|
|
|
Suzanne King - Director
(British, 63 years old, born January 1963)
Appointed 01 January 1998, Resigned 25 February 2000
|
Resigned
|
|
|
Lloyd Lee - Director
(American, 55 years old, born February 1971)
Appointed 07 April 2017
|
Active
|
|
|
Simon Leefe - Director
(British, 61 years old, born April 1965)
Appointed 30 September 1999, Resigned 29 April 2004
|
Resigned
|
|
|
Douglas Littlejohns - Director
(British, 80 years old, born May 1946)
Appointed 14 June 1994, Resigned 06 September 1996
|
Resigned
|
|
|
Anthony Lyons - Director
(British, 59 years old, born June 1967)
Appointed 19 May 2004, Resigned 24 July 2007
|
Resigned
|
|
|
Bruce MacPhail - Director
(British, 87 years old, born May 1939)
|
Resigned
|
|
|
Andrew Morris - Director
(British, 74 years old, born October 1952)
Appointed 30 September 1999, Resigned 07 August 2004
|
Resigned
|
|
|
Jack Morris - Director
(British, 70 years old, born June 1956)
Appointed 30 September 1999, Resigned 29 April 2004
|
Resigned
|
