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Peter Baker - Director
(British, 77 years old, born August 1949)
Appointed 01 July 1996, Resigned 01 February 2002
|
Resigned
|
|
|
Rowan Baker - Director
(British, 53 years old, born November 1973)
Appointed 18 May 2022
|
Active
|
|
|
Stephen Brazier - Director
(British, 63 years old, born July 1963)
Appointed 02 May 2001, Resigned 31 July 2004
|
Resigned
|
|
|
Margaret Browne - Director
(British, 66 years old, born April 1960)
Appointed 01 September 2014, Resigned 14 May 2025
|
Resigned
|
|
|
Neil Cooper - Director
(British, 59 years old, born July 1967)
Appointed 02 January 2007, Resigned 06 May 2010
|
Resigned
|
|
|
James Ditheridge - Director
(British, 79 years old, born May 1947)
Appointed 01 July 1996, Resigned 31 March 2001
|
Resigned
|
|
|
John Emery - Director
(British, 84 years old, born January 1942)
Appointed 01 July 1996, Resigned 03 January 2002
|
Resigned
|
|
|
Susan Farr - Director
(British, 70 years old, born February 1956)
Appointed 01 October 2025
|
Active
|
|
|
Ralph Findlay - Director
(British, 65 years old, born January 1961)
Appointed 07 April 2015, Resigned 16 May 2024
|
Resigned
|
|
|
Gregory Fitzgerald - Director
(British, 62 years old, born June 1964)
Appointed 18 April 2017
|
Active
|
|
|
Malcolm Harris - Director
(British, 78 years old, born July 1948)
Appointed 28 June 1996, Resigned 29 November 2013
|
Resigned
|
|
|
Jonathan Hill - Director
(British, 58 years old, born July 1968)
Appointed 23 August 2010, Resigned 06 March 2015
|
Resigned
|
|
|
Colin Holmes - Director
(British, 61 years old, born August 1965)
Appointed 01 December 2006, Resigned 16 May 2014
|
Resigned
|
|
|
Katherine Innes Ker - Director
(British, 66 years old, born May 1960)
Appointed 09 October 2018, Resigned 18 May 2023
|
Resigned
|
|
|
Brian Johnson - Director
(British, 79 years old, born August 1947)
Appointed 01 July 1996, Resigned 02 May 2001
|
Resigned
|
|
|
Nigel Keen - Director
(British, 65 years old, born October 1961)
Appointed 15 November 2016, Resigned 23 March 2023
|
Resigned
|
|
|
Timothy Lawlor - Director
(British, 56 years old, born November 1970)
Appointed 11 November 2022
|
Active
|
|
|
Alastair Lyons - Director
(British, 73 years old, born October 1953)
Appointed 01 October 2008, Resigned 23 May 2018
|
Resigned
|
|
|
Lesley MacDonagh - Director
(British, 74 years old, born April 1952)
Appointed 04 July 2003, Resigned 06 May 2010
|
Resigned
|
|
|
Timothy Melville Ross - Director
(British, 82 years old, born October 1944)
Appointed 11 July 1997, Resigned 02 July 2008
|
Resigned
|
|
|
Gerald Mobbs - Director
(British, 89 years old, born September 1937)
Appointed 18 February 1997, Resigned 09 September 2005
|
Resigned
|
|
|
Usman Nabi - Director
(American, 52 years old, born December 1974)
Appointed 12 January 2024
|
Active
|
|
|
Mark Nicholls - Director
(British, 77 years old, born May 1949)
Appointed 11 July 1997, Resigned 11 May 2007
|
Resigned
|
|
|
Helen Owers - Director
(British, 63 years old, born May 1963)
Appointed 18 May 2023, Resigned 30 September 2025
|
Resigned
|
|
|
Graham Prothero - Director
(British, 65 years old, born November 1961)
Appointed 03 January 2020, Resigned 11 November 2022
|
Resigned
|
|
|
David Ritchie - Director
(British, 57 years old, born April 1969)
Appointed 01 July 2002, Resigned 09 January 2017
|
Resigned
|
|
|
Michael Sharpe - Director
(British, 80 years old, born May 1946)
Appointed 01 July 1996, Resigned 31 January 2002
|
Resigned
|
|
|
Earl Sibley - Director
(British, 54 years old, born June 1972)
Appointed 16 April 2015, Resigned 20 November 2024
|
Resigned
|
|
|
Michael Stansfield - Director
(British, 70 years old, born September 1956)
Appointed 28 November 2017, Resigned 30 September 2021
|
Resigned
|
|
|
Ashley Steel - Director
(British, 67 years old, born October 1959)
Appointed 10 June 2021, Resigned 18 May 2023
|
Resigned
|
|
|
Neville Tullah - Director
(British, 82 years old, born April 1944)
Appointed 01 July 1996, Resigned 30 August 1996
|
Resigned
|
