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Victoria Agyei-Boateng - Director
(British, 49 years old, born May 1977)
Appointed 06 December 2019, Resigned 21 January 2021
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Resigned
|
|
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Ali Ansari - Director
(British, 59 years old, born November 1967)
Appointed 29 March 2019
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Active
|
|
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Olivia Bedell-Pearce - Director
(British, 50 years old, born June 1976)
Appointed 09 December 2022
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Active
|
|
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David Begley - Director
(British, 80 years old, born June 1946)
Appointed 16 June 2001, Resigned 24 March 2017
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Resigned
|
|
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Elizabeth Brown - Director
(British, 78 years old, born January 1948)
Appointed 23 March 2007, Resigned 18 March 2016
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Resigned
|
|
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Jane Burton - Director
(British, 61 years old, born August 1965)
Appointed 01 September 2015, Resigned 19 August 2019
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Resigned
|
|
|
Jane Burton - Director
(British, 61 years old, born August 1965)
Appointed 11 March 2026
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Active
|
|
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Jill Clough - Director
(British, 82 years old, born September 1944)
Appointed 17 September 1999, Resigned 21 December 2001
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Resigned
|
|
|
Nicholas Cobill - Director
(British, 50 years old, born August 1976)
Appointed 23 March 2018
|
Active
|
|
|
Peter Dawson - Director
(British, 67 years old, born October 1959)
Appointed 19 June 2020
|
Active
|
|
|
Jonathan Ede - Director
(British, 68 years old, born November 1958)
Appointed 26 November 1999, Resigned 24 March 2006
|
Resigned
|
|
|
Agnelo Fernandes - Director
(British, 66 years old, born June 1960)
Appointed 09 October 2006
|
Active
|
|
|
Felix Furlonger - Director
(British, 103 years old, born March 1923)
|
Resigned
|
|
|
Michelle Grant - Director
(British, 56 years old, born August 1970)
Appointed 09 December 2022
|
Active
|
|
|
Richard Green - Director
(British, 76 years old, born April 1950)
|
Resigned
|
|
|
Adrienne Greenwood - Director
(British, 73 years old, born October 1953)
Appointed 12 December 1994, Resigned 24 March 2017
|
Resigned
|
|
|
James Guest - Director
(British, 71 years old, born January 1955)
|
Resigned
|
|
|
Cecile Halliday - Director
(British, 49 years old, born June 1977)
Appointed 13 October 2022
|
Active
|
|
|
John Hecks - Director
(British, 92 years old, born August 1934)
Appointed 22 September 1994, Resigned 18 March 2005
|
Resigned
|
|
|
Patricia Hornby - Director
(British, 79 years old, born February 1947)
Appointed 28 January 2000, Resigned 21 March 2014
|
Resigned
|
|
|
Lisa Jessup - Director
(British, 56 years old, born December 1970)
Appointed 22 June 2012
|
Active
|
|
|
David Jones - Director
(British, 79 years old, born June 1947)
Appointed 20 June 2003, Resigned 06 February 2004
|
Resigned
|
|
|
Simon Kolesar - Director
(British, 78 years old, born June 1948)
Appointed 25 January 2002, Resigned 27 March 2020
|
Resigned
|
|
|
James Lacey - Director
(British, 51 years old, born December 1975)
Appointed 20 March 2015
|
Active
|
|
|
Andrew Lorie - Director
(British, 59 years old, born February 1967)
Appointed 01 September 2016
|
Active
|
|
|
Susan Loughlin - Director
(British, 71 years old, born August 1955)
Appointed 16 June 2001, Resigned 25 March 2011
|
Resigned
|
|
|
Roger Martin - Director
(British, 89 years old, born April 1937)
Appointed 06 February 1998, Resigned 19 March 2010
|
Resigned
|
|
|
Anne Martin - Director
(British, 67 years old, born June 1959)
Appointed 14 July 2009, Resigned 03 December 2021
|
Resigned
|
|
|
Jean Masters - Director
(British, 97 years old, born May 1929)
|
Resigned
|
|
|
Rohit Mathur - Director
(British, 48 years old, born December 1978)
Appointed 07 June 2017, Resigned 26 March 2021
|
Resigned
|
|
|
Paul McCombie - Director
(British, 80 years old, born December 1946)
Appointed 29 January 1997, Resigned 20 March 2015
|
Resigned
|
|
|
Andrew Merriman - Director
(British, 60 years old, born September 1966)
Appointed 23 June 2005
|
Active
|
