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Charlotte Allin - Director (British, 46 years old, born September 1980)
Appointed 01 April 2025, Resigned 15 October 2025
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Resigned
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John Barnard - Director (British, 75 years old, born June 1951)
Appointed 01 June 1995, Resigned 30 December 1997
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Resigned
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Philip Brown - Director (British, 78 years old, born June 1948)
Appointed 01 June 1995, Resigned 30 June 2005
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Resigned
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Hannah Constantine - Director (British, 42 years old, born October 1984)
Appointed 15 October 2025
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Active
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|
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John Cooke - Director (Canadian, 87 years old, born June 1939)
Appointed 16 September 1992, Resigned 31 October 1998
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Resigned
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Aaron Dine - Director (British, 39 years old, born July 1987)
Appointed 01 April 2022
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Active
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|
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David Dutro - Director (American, 71 years old, born December 1955)
Appointed 20 February 2007, Resigned 15 September 2008
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Resigned
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George Fairweather - Director (British, 69 years old, born October 1957)
Appointed 30 December 1997, Resigned 22 March 2002
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Resigned
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Christopher Gilbert - Director (British, 53 years old, born December 1973)
Appointed 01 November 2016, Resigned 01 April 2022
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Resigned
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Ralph Hewins - Director (British, 63 years old, born May 1963)
Appointed 01 November 2016, Resigned 31 December 2025
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Resigned
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Laura Higgins - Director (British, 49 years old, born January 1977)
Appointed 24 January 2018, Resigned 30 April 2022
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Resigned
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Katharina Kearney-Croft - Director (British, 52 years old, born May 1974)
Appointed 01 January 2026
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Active
|
|
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Kenneth Kramer - Director (American, 89 years old, born November 1937)
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Resigned
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Anna Lawrence - Director (British, 47 years old, born May 1979)
Appointed 01 May 2022, Resigned 01 April 2025
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Resigned
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Roger McKie - Director (British, 77 years old, born February 1949)
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Resigned
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Kevin Mirner - Director (British, 71 years old, born October 1955)
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Resigned
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Jennifer Murphy - Director (British, 60 years old, born July 1966)
Appointed 15 December 2005, Resigned 14 December 2006
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Resigned
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Bruce Norman - Director (British, 79 years old, born August 1947)
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Resigned
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Fraser Phillips - Director (British, 74 years old, born May 1952)
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Resigned
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Mark Prudden - Director (British, 66 years old, born September 1960)
Appointed 01 July 2005, Resigned 15 December 2005
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Resigned
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James Sergeant - Director (British, 61 years old, born August 1965)
Appointed 15 September 2008, Resigned 07 October 2016
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Resigned
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Colin Smith - Director (British, 57 years old, born August 1969)
Appointed 01 February 2026
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Active
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Brian Taylorson - Director (British, 71 years old, born November 1955)
Appointed 22 March 2002, Resigned 31 October 2016
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Resigned
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