|
|
Penelope Adair - Director
(British, 73 years old, born May 1953)
Appointed 12 March 1998, Resigned 28 June 2002
|
Resigned
|
|
|
Deborah Alun-Jones - Director
(British, 64 years old, born December 1962)
Appointed 06 March 2009, Resigned 12 December 2022
|
Resigned
|
|
|
John Ashworth - Director
(British, 65 years old, born January 1961)
Appointed 17 March 2006, Resigned 21 June 2019
|
Resigned
|
|
|
Nicholas Backhouse - Director
(British, 63 years old, born April 1963)
Appointed 07 March 2014, Resigned 08 July 2022
|
Resigned
|
|
|
John Beirne - Director
(British, 99 years old, born June 1927)
|
Resigned
|
|
|
William Belcher - Director
(British, 53 years old, born August 1973)
Appointed 06 February 2019, Resigned 23 June 2023
|
Resigned
|
|
|
John Broad - Director
(British, 93 years old, born March 1933)
Appointed 22 November 2002, Resigned 30 November 2009
|
Resigned
|
|
|
Nigel Broomfield - Director
(British, 89 years old, born March 1937)
|
Resigned
|
|
|
James Bruce - Director
(British, 48 years old, born February 1978)
Appointed 26 June 2020
|
Active
|
|
|
Robert Corbett - Director
(British, 78 years old, born March 1948)
Appointed 02 December 1994, Resigned 31 August 2006
|
Resigned
|
|
|
Richard Fitch - Director
(British, 97 years old, born June 1929)
|
Resigned
|
|
|
Christopher Fowler - Director
(British, 46 years old, born June 1980)
Appointed 01 August 2024
|
Active
|
|
|
Cameron Franks - Director
(British, 52 years old, born October 1974)
Appointed 01 February 2026
|
Active
|
|
|
Wendy Griffiths - Director
(British, 69 years old, born April 1957)
Appointed 07 September 2022
|
Active
|
|
|
Rosemary Groves - Director
(British, 80 years old, born January 1946)
Appointed 27 July 1995, Resigned 21 June 2014
|
Resigned
|
|
|
Leah Hamblett - Director
(British, 52 years old, born July 1974)
Appointed 01 December 2010, Resigned 01 August 2024
|
Resigned
|
|
|
Jane Haynes - Director
(British, 71 years old, born December 1955)
|
Resigned
|
|
|
Russell Hill - Director
(United Kingdom, 65 years old, born March 1961)
Appointed 02 March 2012, Resigned 12 December 2022
|
Resigned
|
|
|
Clifford Hodgetts - Director
(British, 92 years old, born May 1934)
|
Resigned
|
|
|
Katharine Hogan - Director
(British, 58 years old, born December 1968)
Appointed 30 September 2019
|
Active
|
|
|
Richard Holderness - Director
(British, 99 years old, born November 1927)
|
Resigned
|
|
|
Gillian Hooker - Director
(British, 70 years old, born April 1956)
Appointed 22 November 2002, Resigned 06 July 2018
|
Resigned
|
|
|
Christopher Keville - Director
(British, 80 years old, born December 1946)
Appointed 06 March 2009, Resigned 08 July 2022
|
Resigned
|
|
|
Keith Langmead - Director
(British, 74 years old, born October 1952)
Appointed 12 March 1998, Resigned 27 June 2020
|
Resigned
|
|
|
Kate Langmead - Director
(British, 48 years old, born October 1978)
Appointed 01 October 2025
|
Active
|
|
|
Juliet Matthews - Director
(British, 65 years old, born May 1961)
|
Resigned
|
|
|
Sarah Morison - Director
(British, 56 years old, born February 1970)
Appointed 27 November 2020, Resigned 01 October 2025
|
Resigned
|
|
|
Andrew Morrison - Director
(British, 84 years old, born December 1942)
Appointed 16 June 1993, Resigned 21 June 1997
|
Resigned
|
|
|
James Passam - Director
(British, 49 years old, born October 1977)
Appointed 30 November 2018
|
Active
|
|
|
James Patrick - Director
(British, 60 years old, born March 1966)
Appointed 06 February 2019
|
Active
|
|
|
Michael Perkins - Director
(British, 95 years old, born May 1931)
Appointed 16 June 1993, Resigned 01 October 2009
|
Resigned
|
|
|
Jonathan Perry - Director
(British, 87 years old, born September 1939)
Appointed 18 November 1999, Resigned 21 June 2014
|
Resigned
|
