|
|
Alice Black - Director
(British, 43 years old, born January 1983)
Appointed 31 December 2019, Resigned 26 August 2022
|
Resigned
|
|
|
Stefan Bort - Director
(British, 66 years old, born February 1960)
Appointed 01 March 1996, Resigned 04 February 2002
|
Resigned
|
|
|
Jennifer Canty - Director
(British, 33 years old, born July 1993)
Appointed 03 January 2025, Resigned 30 September 2025
|
Resigned
|
|
|
Peter Carr - Director
(British, 72 years old, born April 1954)
Appointed 06 February 2008, Resigned 30 September 2011
|
Resigned
|
|
|
Roy Harrison - Director
(British, 79 years old, born July 1947)
Appointed 18 April 1994, Resigned 01 March 1996
|
Resigned
|
|
|
Nicola Hastie - Director
(British, 64 years old, born May 1962)
Appointed 19 April 2006, Resigned 31 December 2007
|
Resigned
|
|
|
Ian Heasman - Director
(British, 62 years old, born November 1964)
Appointed 30 September 2011, Resigned 03 January 2025
|
Resigned
|
|
|
Katherine Hindmarsh - Director
(British, 37 years old, born May 1989)
Appointed 09 December 2024
|
Active
|
|
|
Sara Hollowell - Director
(British, 55 years old, born July 1971)
Appointed 01 October 2025
|
Active
|
|
|
James Jordan - Director
(British, 65 years old, born November 1961)
Appointed 31 December 2007, Resigned 31 December 2019
|
Resigned
|
|
|
Philip Lloyd - Director
(British, 75 years old, born September 1951)
|
Resigned
|
|
|
Michael Lonnon - Director
(British, 69 years old, born January 1957)
Appointed 26 August 2022, Resigned 09 December 2024
|
Resigned
|
|
|
William MacRitchie - Director
(British, 84 years old, born July 1942)
|
Resigned
|
|
|
Trevor Meeson - Director
(British, 89 years old, born August 1937)
|
Resigned
|
|
|
Terence Oliver - Director
(British, 91 years old, born August 1935)
|
Resigned
|
|
|
James Phillips - Director
(British, 75 years old, born August 1951)
Appointed 22 April 1996, Resigned 19 April 2006
|
Resigned
|
|
|
Samuel Pickstock - Director
(British, 92 years old, born August 1934)
|
Resigned
|
|
|
Alan Roberts - Director
(British, 72 years old, born May 1954)
Appointed 22 April 1996, Resigned 31 December 1997
|
Resigned
|
|
|
Richard Waghorn - Director
(British, 71 years old, born December 1955)
Appointed 31 December 1997, Resigned 31 December 2007
|
Resigned
|
