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Ronald Armstrong - Director
(British, 82 years old, born August 1944)
Appointed 01 March 1994, Resigned 24 February 2011
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Resigned
|
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George Bain - Director
(Uk, Canadian, Irish, 87 years old, born February 1939)
Appointed 01 September 1998, Resigned 06 February 2008
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Resigned
|
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Katharine Barker - Director
(British, 69 years old, born November 1957)
Appointed 01 November 2010, Resigned 20 June 2016
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Resigned
|
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Francesca Barnes - Director
(British, 68 years old, born August 1958)
Appointed 07 March 2013, Resigned 20 June 2016
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Resigned
|
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Colin Black - Director
(British, 96 years old, born February 1930)
|
Resigned
|
|
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Colette Bowe - Director
(British, 80 years old, born November 1946)
Appointed 01 March 2007, Resigned 11 March 2014
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Resigned
|
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Edward Bramson - Director
(British, 75 years old, born March 1951)
Appointed 05 November 2015, Resigned 17 July 2019
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Resigned
|
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Ian Brindle - Director
(British, 83 years old, born August 1943)
Appointed 05 November 2015, Resigned 27 February 2019
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Resigned
|
|
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Geoffrey Cullinan - Director
(British, 76 years old, born October 1950)
Appointed 04 January 2011, Resigned 23 November 2015
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Resigned
|
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Josyane Gold - Director
(British, 70 years old, born November 1956)
Appointed 12 September 2013, Resigned 02 June 2016
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Resigned
|
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Paul Goodson - Director
(British, 63 years old, born December 1963)
Appointed 26 May 2016, Resigned 31 December 2022
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Resigned
|
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Hugh Holland Mumford - Director
(British, 81 years old, born November 1945)
|
Resigned
|
|
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Neil Johnson - Director
(British, 77 years old, born April 1949)
Appointed 12 May 2016, Resigned 27 July 2023
|
Resigned
|
|
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Lord King Of Bridgwater - Director
(British, 93 years old, born June 1933)
|
Resigned
|
|
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Daniel Lampard - Director
(British, 46 years old, born January 1980)
Appointed 01 February 2022, Resigned 01 October 2022
|
Resigned
|
|
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Leon Levy - Director
(American, 101 years old, born September 1925)
|
Resigned
|
|
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David Lis - Director
(British, 76 years old, born February 1950)
Appointed 26 May 2016, Resigned 01 November 2021
|
Resigned
|
|
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Gavin Manson - Director
(British, 60 years old, born February 1966)
Appointed 23 March 2017
|
Active
|
|
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John McAdam - Director
(British, 78 years old, born April 1948)
Appointed 01 January 2017, Resigned 01 March 2018
|
Resigned
|
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Alastair Miller - Director
(British, 68 years old, born June 1958)
Appointed 01 December 2022, Resigned 17 October 2023
|
Resigned
|
|
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David Osbourne - Director
(British, 89 years old, born October 1937)
|
Resigned
|
|
|
Brian Peppiatt - Director
(British, 92 years old, born April 1934)
|
Resigned
|
|
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Roger Perkin - Director
(British, 78 years old, born April 1948)
Appointed 24 November 2009, Resigned 27 February 2019
|
Resigned
|
|
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John Pickard - Director
(British, 94 years old, born July 1932)
|
Resigned
|
|
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Stephen Robert - Director
(American, 86 years old, born June 1940)
Appointed 15 February 1996, Resigned 01 October 1999
|
Resigned
|
|
|
Kate Rock - Director
(British, 58 years old, born October 1968)
Appointed 01 November 2021, Resigned 27 July 2023
|
Resigned
|
|
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Michael Stoddart - Director
(British, 94 years old, born March 1932)
|
Resigned
|
|
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Albert Taylor-Clague - Director
(British, 97 years old, born January 1929)
|
Resigned
|
|
|
Suzanne Thompson - Director
(British, 59 years old, born March 1967)
Appointed 01 November 2021, Resigned 31 December 2022
|
Resigned
|
|
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Nigel Vinson - Director
(British, 95 years old, born January 1931)
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Resigned
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