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Jonathan Burnham - Director (British, 66 years old, born May 1960)
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Resigned
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Carmen Callil - Director (Australian, 88 years old, born July 1938)
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Resigned
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John Charlton - Director (British, 86 years old, born April 1940)
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Resigned
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Catherine Eccles - Director (British, 63 years old, born March 1963)
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Resigned
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Barry Featherstone - Director (British, 80 years old, born June 1946)
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Resigned
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Mark Gardiner - Director (British, 65 years old, born April 1961)
Appointed 03 July 2000
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Active
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Rupert Lancaster - Director (British, 73 years old, born February 1953)
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Resigned
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Gail Lynch - Director (British, 66 years old, born October 1960)
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Resigned
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Simon Master - Director (British, 82 years old, born April 1944)
Appointed 01 April 1995, Resigned 11 April 2006
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Resigned
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Anthony McConnell - Director (British, 85 years old, born June 1941)
Appointed 07 December 1992, Resigned 29 June 2001
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Resigned
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Antony Robertson - Director (British, 70 years old, born September 1956)
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Resigned
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Alison Samuel - Director (British, 78 years old, born October 1948)
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Resigned
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Roger Smith - Director (British, 76 years old, born October 1950)
Appointed 11 April 2006, Resigned 20 October 2014
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Resigned
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Jennifer Uglow - Director (British, 79 years old, born March 1947)
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Resigned
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Thomas Weldon - Director (British, 63 years old, born August 1963)
Appointed 20 October 2014
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Active
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