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Donald Avis - Director
(British, 101 years old, born December 1925)
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Resigned
|
|
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Tanya Bains - Director
(British, 46 years old, born November 1980)
Appointed 01 July 2024, Resigned 11 July 2025
|
Resigned
|
|
|
Mildred Baird - Director
(British, 106 years old, born November 1920)
Appointed 16 May 1994, Resigned 12 May 1998
|
Resigned
|
|
|
Mildred Baird - Director
(British, 106 years old, born November 1920)
Appointed 14 February 2003, Resigned 08 June 2004
|
Resigned
|
|
|
Geoffrey Bar - Director
(British, 97 years old, born March 1929)
Appointed 14 February 2003, Resigned 02 June 2009
|
Resigned
|
|
|
Hugh Capon - Director
(British, 77 years old, born June 1949)
Appointed 17 April 2019, Resigned 30 September 2022
|
Resigned
|
|
|
Margaret Capon - Director
(British, 74 years old, born January 1952)
Appointed 09 May 2000, Resigned 05 January 2003
|
Resigned
|
|
|
Margaret Capon - Director
(British, 74 years old, born January 1952)
Appointed 19 September 2013, Resigned 18 September 2016
|
Resigned
|
|
|
Peter Claridge - Director
(British, 38 years old, born April 1988)
Appointed 16 April 2019, Resigned 04 March 2021
|
Resigned
|
|
|
Kathleen Crossland - Director
(British, 94 years old, born June 1932)
Appointed 14 February 2003, Resigned 02 June 2009
|
Resigned
|
|
|
Kathleen Crossland - Director
(British, 94 years old, born June 1932)
Appointed 18 May 1993, Resigned 18 May 1999
|
Resigned
|
|
|
Navneet Dhillon - Director
(British, 44 years old, born February 1982)
Appointed 02 June 2015, Resigned 30 June 2016
|
Resigned
|
|
|
Charles Faure - Director
(French, 66 years old, born February 1960)
Appointed 16 April 2019, Resigned 23 October 2025
|
Resigned
|
|
|
Brendan Frawley - Director
(Irish, 71 years old, born October 1955)
Appointed 06 June 2006, Resigned 16 January 2012
|
Resigned
|
|
|
Paul Hadfield - Director
(British, 61 years old, born May 1965)
Appointed 30 September 2025
|
Active
|
|
|
Rosalynde Lewis - Director
(British, 88 years old, born November 1938)
Appointed 09 May 2000, Resigned 14 February 2003
|
Resigned
|
|
|
Denis Little - Director
(British, 115 years old, born July 1911)
|
Resigned
|
|
|
Sarah Marquardt - Director
(British,American, 63 years old, born January 1963)
Appointed 11 August 2025
|
Active
|
|
|
Fiona McEvoy - Director
(British,Irish, 46 years old, born July 1980)
Appointed 08 November 2022, Resigned 10 December 2025
|
Resigned
|
|
|
Alex McNeil - Director
(British, 52 years old, born July 1974)
Appointed 05 June 2007, Resigned 18 June 2010
|
Resigned
|
|
|
Alex McNeill - Director
(British, 52 years old, born July 1974)
Appointed 27 November 2012, Resigned 17 September 2015
|
Resigned
|
|
|
Alexander Oswald - Director
(Swiss British, 46 years old, born April 1980)
Appointed 25 May 2010, Resigned 30 November 2012
|
Resigned
|
|
|
Alexander Oswald - Director
(Swiss,British, 36 years old, born April 1990)
Appointed 14 September 2016, Resigned 21 March 2019
|
Resigned
|
|
|
Joan Perry - Director
(British, 89 years old, born April 1937)
Appointed 09 November 2002, Resigned 08 May 2006
|
Resigned
|
|
|
Sheila Phillips - Director
(British, 107 years old, born March 1919)
|
Resigned
|
|
|
Graham Rees - Director
(British, 100 years old, born August 1926)
|
Resigned
|
|
|
Rebecca Stark - Director
(British, 58 years old, born October 1968)
Appointed 17 August 2015, Resigned 16 April 2019
|
Resigned
|
|
|
Robert Surridge - Director
(British, 73 years old, born September 1953)
Appointed 16 April 2019, Resigned 30 June 2023
|
Resigned
|
|
|
Robert Surridge - Director
(British, 73 years old, born September 1953)
Appointed 18 September 2012, Resigned 11 January 2016
|
Resigned
|
|
|
Patricia Taylor - Director
(British, 95 years old, born January 1931)
|
Resigned
|
