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Kevin Bell - Director
(British, 69 years old, born September 1957)
Appointed 21 May 2002, Resigned 09 September 2025
|
Resigned
|
|
|
Christian Bjornskov - Director
(Danish, 56 years old, born August 1970)
Appointed 10 November 2020
|
Active
|
|
|
Robert Boyd - Director
(British, 81 years old, born June 1945)
Appointed 16 May 1995
|
Active
|
|
|
Tim Congdon - Director
(British, 75 years old, born April 1951)
Appointed 21 May 2002, Resigned 21 November 2003
|
Resigned
|
|
|
Robin Edwards - Director
(British, 80 years old, born November 1946)
Appointed 07 March 2017
|
Active
|
|
|
Linda Edwards - Director
(British, 60 years old, born September 1966)
Appointed 05 June 2019
|
Active
|
|
|
Carolyn Fairbairn - Director
(British, 66 years old, born December 1960)
Appointed 11 February 2002, Resigned 02 November 2004
|
Resigned
|
|
|
Michael Fisher - Director
(British, 81 years old, born August 1945)
|
Resigned
|
|
|
Ronald Halstead - Director
(British, 99 years old, born May 1927)
|
Resigned
|
|
|
Thomas Harris - Director
(British, 59 years old, born January 1967)
Appointed 09 March 2023, Resigned 03 March 2026
|
Resigned
|
|
|
Michael Hintze - Director
(Australian, 73 years old, born July 1953)
Appointed 01 July 2005, Resigned 08 November 2022
|
Resigned
|
|
|
Malcolm McAlpine - Director
(British, 109 years old, born July 1917)
|
Resigned
|
|
|
Anthony Minford - Director
(British, 83 years old, born May 1943)
Appointed 30 January 2002
|
Active
|
|
|
Jon Moynihan - Director
(British, 78 years old, born June 1948)
Appointed 05 June 2018, Resigned 28 November 2018
|
Resigned
|
|
|
David Myddelton - Director
(British, 86 years old, born April 1940)
Appointed 26 April 1994, Resigned 03 March 2015
|
Resigned
|
|
|
Edwin Nixon - Director
(British, 101 years old, born June 1925)
|
Resigned
|
|
|
Alan Peacock - Director
(British, 104 years old, born June 1922)
|
Resigned
|
|
|
Mark Pennington - Director
(British, 56 years old, born September 1970)
Appointed 03 June 2008, Resigned 17 November 2018
|
Resigned
|
|
|
Bruno Prior - Director
(British, 60 years old, born October 1966)
Appointed 12 November 2013
|
Active
|
|
|
Neil Record - Director
(British, 73 years old, born June 1953)
Appointed 03 June 2008, Resigned 20 July 2023
|
Resigned
|
|
|
Michael Richardson - Director
(British, 101 years old, born April 1925)
|
Resigned
|
|
|
Martin Ricketts - Director
(British, 78 years old, born May 1948)
Appointed 14 October 1992, Resigned 04 November 2025
|
Resigned
|
|
|
Harold Rose - Director
(British, 103 years old, born August 1923)
|
Resigned
|
|
|
John Shackleton - Director
(British, 78 years old, born January 1948)
Appointed 01 July 2005, Resigned 03 June 2008
|
Resigned
|
|
|
Nigel Vinson - Director
(British, 95 years old, born January 1931)
|
Resigned
|
|
|
Peter Walters - Director
(British, 95 years old, born March 1931)
|
Resigned
|
|
|
Linda Whetstone - Director
(British, 84 years old, born November 1942)
|
Resigned
|
|
|
Geoffrey Wood - Director
(British, 81 years old, born August 1945)
|
Resigned
|
