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Martin Birch - Director (British, 61 years old, born June 1965)
Appointed 31 July 2018, Resigned 01 April 2024
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Resigned
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Jennifer Borden - Director (British, 77 years old, born January 1949)
Appointed 05 December 1991, Resigned 31 December 1999
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Resigned
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Nicola Brady - Director (Northern Irish, 46 years old, born October 1980)
Appointed 22 June 2022
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Active
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Jennifer Cormack - Director (British, 58 years old, born December 1968)
Appointed 15 July 2014, Resigned 23 November 2021
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Resigned
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Mark Currie - Director (British, 63 years old, born January 1963)
Appointed 22 June 2022
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Active
|
|
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Marion Fraser - Director (British, 94 years old, born October 1932)
Appointed 28 October 1991, Resigned 31 December 1997
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Resigned
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Robert Fyffe - Director (Scottish, 70 years old, born March 1956)
Appointed 08 February 2007, Resigned 22 June 2022
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Resigned
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Nicholas Georgiadis - Director (British, 52 years old, born November 1974)
Appointed 22 June 2022
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Active
|
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John Gladwin - Director (British, 84 years old, born May 1942)
Appointed 11 June 1998, Resigned 27 November 2008
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Resigned
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Balachandren Gnanapragasam - Director (British, 82 years old, born September 1944)
Appointed 26 January 2016, Resigned 23 November 2021
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Resigned
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David Goodbourn - Director (British, 78 years old, born August 1948)
Appointed 22 June 1999, Resigned 25 May 2006
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Resigned
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Alastair Hanton - Director (British, 100 years old, born October 1926)
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Resigned
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Martin Kyndt - Director (British, 70 years old, born November 1956)
Appointed 28 June 2010, Resigned 26 April 2018
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Resigned
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Vernon Lane - Director (British, 91 years old, born August 1935)
Appointed 05 December 1991, Resigned 11 June 1998
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Resigned
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Michael McClure - Director (British, 45 years old, born March 1981)
Appointed 22 June 2022
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Active
|
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Daleep Mukarji - Director (Indian, 80 years old, born February 1946)
Appointed 11 June 1998, Resigned 31 March 2010
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Resigned
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Adrian Mumford - Director (English, 69 years old, born February 1957)
Appointed 31 July 2018, Resigned 31 December 2018
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Resigned
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Elizabeth Nash - Director (British, 80 years old, born July 1946)
Appointed 27 June 2011, Resigned 20 July 2015
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Resigned
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William Nutley - Director (British, 104 years old, born May 1922)
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Resigned
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Osai Ojigho - Director (Nigerian, 50 years old, born April 1976)
Appointed 26 June 2024
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Active
|
|
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David Pocock - Director (British, 70 years old, born June 1956)
Appointed 22 June 1999, Resigned 08 February 2007
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Resigned
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John Reardon - Director (British, 93 years old, born June 1933)
Appointed 28 October 1991, Resigned 31 December 1998
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Resigned
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Brian Ridsdale - Director (British, 83 years old, born March 1943)
Appointed 08 February 2007, Resigned 13 October 2015
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Resigned
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Nicholas Rothon - Director (British, 85 years old, born August 1941)
Appointed 28 October 1991
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Active
|
|
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Maria Standingford - Director (British, 75 years old, born September 1951)
Appointed 13 June 2000, Resigned 21 April 2010
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Resigned
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Michael Taylor - Director (British, 90 years old, born September 1936)
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Resigned
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Philip Wade - Director (British, 88 years old, born August 1938)
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Resigned
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Elizabeth Walker - Director (British, 64 years old, born June 1962)
Appointed 26 June 2024
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Active
|
|
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James Weatherhead - Director (British, 95 years old, born March 1931)
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Resigned
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David Williams - Director (British, 76 years old, born April 1950)
Appointed 17 July 1996, Resigned 11 March 2011
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Resigned
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