|
|
Diana Bandy - Director
(British, 87 years old, born April 1939)
|
Resigned
|
|
|
Frank Beckwith - Director
(British, 102 years old, born December 1924)
|
Resigned
|
|
|
James Buckland - Director
(British, 42 years old, born July 1984)
Appointed 24 May 2011, Resigned 20 May 2015
|
Resigned
|
|
|
Ian Chamberlain - Director
(British, 95 years old, born July 1931)
|
Resigned
|
|
|
James Copps - Director
(British, 96 years old, born July 1930)
|
Resigned
|
|
|
Steven Derrick - Director
(British, 52 years old, born May 1974)
Appointed 08 February 2005
|
Active
|
|
|
Anthony Dix - Director
(British, 96 years old, born November 1930)
Appointed 31 October 2008, Resigned 25 October 2011
|
Resigned
|
|
|
John Garrett - Director
(British, 91 years old, born September 1935)
|
Resigned
|
|
|
Margaret Grainger - Director
(British, 68 years old, born July 1958)
Appointed 12 May 2009, Resigned 05 August 2025
|
Resigned
|
|
|
Kenneth Hay - Director
(British, 101 years old, born August 1925)
|
Resigned
|
|
|
Christopher Howell - Director
(British, 92 years old, born June 1934)
Appointed 15 July 1997, Resigned 01 November 2016
|
Resigned
|
|
|
Kevin Joiner - Director
(English, 69 years old, born May 1957)
Appointed 30 October 2023, Resigned 13 August 2025
|
Resigned
|
|
|
Anthony Judd - Director
(British, 87 years old, born March 1939)
Appointed 12 May 2009, Resigned 10 December 2021
|
Resigned
|
|
|
John Kent - Director
(British, 91 years old, born June 1935)
Appointed 15 July 1997, Resigned 25 May 2010
|
Resigned
|
|
|
Patricia King - Director
(British, 88 years old, born September 1938)
|
Resigned
|
|
|
Daniel Lawrence - Director
(British, 59 years old, born December 1967)
Appointed 01 June 2021, Resigned 09 February 2024
|
Resigned
|
|
|
Timothy Leech - Director
(British, 58 years old, born May 1968)
Appointed 27 July 2010
|
Active
|
|
|
Lindsey MacK - Director
(British, 64 years old, born March 1962)
Appointed 22 May 2012, Resigned 10 December 2021
|
Resigned
|
|
|
Freddie Quek - Director
(Singaporean, 60 years old, born November 1966)
Appointed 24 April 2025
|
Active
|
|
|
Daniel Smith - Director
(British, 77 years old, born October 1949)
Appointed 12 July 1994
|
Active
|
|
|
Barry Theobald-Hicks - Director
(British, 81 years old, born October 1945)
Appointed 19 April 2016, Resigned 06 November 2025
|
Resigned
|
|
|
Robert Tomlin - Director
(British, 78 years old, born March 1948)
|
Resigned
|
|
|
Steven Turner - Director
(British, 70 years old, born October 1956)
Appointed 26 May 2010
|
Active
|
|
|
Tom Wheeler - Director
(British, 65 years old, born December 1961)
Appointed 13 February 2024, Resigned 12 July 2024
|
Resigned
|
|
|
William Woodall - Director
(British, 103 years old, born November 1923)
|
Resigned
|
