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Roger Atkinson - Director (British, 92 years old, born May 1934)
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Resigned
|
|
|
Albert Barkus - Director (British, 84 years old, born September 1942)
Appointed 10 February 2004, Resigned 31 August 2005
|
Resigned
|
|
|
Robert Beeston - Director (British, 60 years old, born April 1966)
Appointed 06 March 1997, Resigned 28 November 2003
|
Resigned
|
|
|
John Bracher - Director (British, 100 years old, born January 1926)
|
Resigned
|
|
|
Katherine Brooks - Director (British, 62 years old, born August 1964)
Appointed 11 February 2019, Resigned 07 December 2022
|
Resigned
|
|
|
Katherine Brooks - Director (British, 62 years old, born August 1964)
Appointed 30 January 2025
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Active
|
|
|
Caroline Bruce - Director (British, 58 years old, born June 1968)
Appointed 09 November 2017, Resigned 08 April 2022
|
Resigned
|
|
|
Peter Clark - Director (British, 79 years old, born January 1947)
Appointed 02 March 2005, Resigned 11 June 2006
|
Resigned
|
|
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Mark Cornwall Jones - Director (British, 93 years old, born February 1933)
|
Resigned
|
|
|
Mervyn Couve - Director (British, 79 years old, born September 1947)
Appointed 27 February 2007, Resigned 20 June 2012
|
Resigned
|
|
|
Bernard Day - Director (British, 94 years old, born December 1932)
|
Resigned
|
|
|
Graham Doswell - Director (British, 81 years old, born September 1945)
Appointed 20 October 1999, Resigned 31 December 2006
|
Resigned
|
|
|
Robert Filby - Director (British, 55 years old, born June 1971)
Appointed 26 May 2015, Resigned 30 June 2021
|
Resigned
|
|
|
Martyn Fletcher - Director (British, 66 years old, born October 1960)
Appointed 01 January 2011
|
Active
|
|
|
Darrel Foulk - Director (British, 60 years old, born October 1966)
Appointed 31 October 2022
|
Active
|
|
|
Derrick Fox - Director (British, 72 years old, born November 1954)
Appointed 09 August 2012, Resigned 09 February 2019
|
Resigned
|
|
|
Derrick Fox - Director (British, 72 years old, born November 1954)
Appointed 08 December 2021, Resigned 04 December 2024
|
Resigned
|
|
|
Adam Gittins - Director (British, 65 years old, born December 1961)
Appointed 06 March 1997, Resigned 31 December 2001
|
Resigned
|
|
|
Thomas Godfrey - Director (British, 80 years old, born November 1946)
Appointed 28 June 2011, Resigned 18 December 2017
|
Resigned
|
|
|
Joseph Gray - Director (British, 75 years old, born September 1951)
Appointed 18 June 2002, Resigned 31 December 2008
|
Resigned
|
|
|
Derek Haydon - Director (British, 95 years old, born August 1931)
Appointed 06 March 2003, Resigned 03 November 2007
|
Resigned
|
|
|
Christopher Hiorns - Director (British, 54 years old, born May 1972)
Appointed 20 September 2018
|
Active
|
|
|
John Hylands - Director (British, 75 years old, born December 1951)
Appointed 03 September 2007, Resigned 23 November 2016
|
Resigned
|
|
|
Noor-Ud-Din Janmohamed - Director (British, 67 years old, born September 1959)
Appointed 12 June 2018, Resigned 03 December 2025
|
Resigned
|
|
|
David Lane - Director (Irish, 59 years old, born January 1967)
Appointed 12 June 2018
|
Active
|
|
|
Christopher Lees - Director (British, 81 years old, born January 1945)
Appointed 01 January 2010, Resigned 09 November 2017
|
Resigned
|
|
|
John McArdell - Director (British, 95 years old, born December 1931)
|
Resigned
|
|
|
Paul New - Director (British, 66 years old, born September 1960)
Appointed 23 November 2015
|
Active
|
|
|
Harold Nicholson - Director (British, 81 years old, born August 1945)
Appointed 31 December 2007, Resigned 30 June 2011
|
Resigned
|
|
|
Mark O'riordan - Director (British, 62 years old, born July 1964)
Appointed 09 January 2023
|
Active
|
|
|
Nigel Peyton - Director (British, 75 years old, born February 1951)
Appointed 27 February 2007, Resigned 20 June 2012
|
Resigned
|
|
|
Christopher Phillimore - Director (British, 54 years old, born June 1972)
Appointed 06 March 2006, Resigned 21 June 2012
|
Resigned
|
|
|
John Schofield - Director (British, 62 years old, born January 1964)
Appointed 21 August 2012, Resigned 23 November 2015
|
Resigned
|