|
|
Graham Aslet - Director
(British, 78 years old, born May 1948)
Appointed 16 September 1998, Resigned 31 December 2004
|
Resigned
|
|
|
Julian Baddeley - Director
(British, 45 years old, born January 1981)
Appointed 31 August 2017, Resigned 29 July 2022
|
Resigned
|
|
|
Anthony Barnes - Director
(British, 80 years old, born August 1946)
Appointed 16 September 1998, Resigned 30 November 2000
|
Resigned
|
|
|
James Black - Director
(British, 62 years old, born July 1964)
Appointed 21 September 2012, Resigned 27 September 2013
|
Resigned
|
|
|
Derek Bourdon - Director
(British, 94 years old, born November 1932)
|
Resigned
|
|
|
Evelyn Bourke - Director
(Irish,British, 61 years old, born January 1965)
Appointed 31 December 2009, Resigned 21 September 2012
|
Resigned
|
|
|
Karina Bye - Director
(British, 54 years old, born February 1972)
Appointed 22 January 2018, Resigned 12 December 2022
|
Resigned
|
|
|
Lee Callaghan - Director
(British, 62 years old, born August 1964)
Appointed 09 September 2025
|
Active
|
|
|
Janet Cohen - Director
(British, 86 years old, born July 1940)
Appointed 02 July 1997, Resigned 16 September 1998
|
Resigned
|
|
|
Robert Ellis - Director
(British, 70 years old, born May 1956)
Appointed 26 May 2005, Resigned 31 December 2009
|
Resigned
|
|
|
Alastair Gunn - Director
(British, 76 years old, born December 1950)
Appointed 02 July 1997, Resigned 16 September 1998
|
Resigned
|
|
|
Victoria Hames - Director
(British, 55 years old, born October 1971)
Appointed 22 January 2015, Resigned 30 June 2015
|
Resigned
|
|
|
Richard Hubbard - Director
(British, 90 years old, born May 1936)
|
Resigned
|
|
|
Lindsay J'afari-Pak - Director
(British, 56 years old, born July 1970)
Appointed 10 September 2012, Resigned 01 August 2013
|
Resigned
|
|
|
David Jackson - Director
(British, 78 years old, born September 1948)
Appointed 30 November 1999, Resigned 19 June 2001
|
Resigned
|
|
|
David Jackson - Director
(British, 78 years old, born September 1948)
|
Resigned
|
|
|
Katherine Jenkins - Director
(British, 81 years old, born February 1945)
|
Resigned
|
|
|
William Lea - Director
(British, 80 years old, born April 1946)
Appointed 07 March 1994, Resigned 06 May 1997
|
Resigned
|
|
|
Jeremy Leigh Pemberton - Director
(British, 93 years old, born November 1933)
|
Resigned
|
|
|
Graham Lockwood - Director
(British, 91 years old, born June 1935)
Appointed 01 January 1995, Resigned 16 September 1998
|
Resigned
|
|
|
John MacGregor - Director
(British, 89 years old, born February 1937)
Appointed 06 February 1997, Resigned 16 September 1998
|
Resigned
|
|
|
Jamie MacIntyre - Director
(Scottish, 38 years old, born June 1988)
Appointed 09 September 2025
|
Active
|
|
|
Clair Marshall - Director
(British, 65 years old, born August 1961)
Appointed 30 December 2016, Resigned 29 September 2017
|
Resigned
|
|
|
Simon McClean - Director
(British, 80 years old, born October 1946)
|
Resigned
|
|
|
Laura McGowan - Director
(Irish, 52 years old, born June 1974)
Appointed 29 July 2022, Resigned 12 December 2022
|
Resigned
|
|
|
Diana Monger - Director
(British, 69 years old, born November 1957)
Appointed 01 October 2001, Resigned 27 April 2012
|
Resigned
|
|
|
Alice Morgan - Director
(British, 43 years old, born July 1983)
Appointed 09 September 2025
|
Active
|
|
|
David Newman - Director
(British, 83 years old, born May 1943)
|
Resigned
|
|
|
James Newman - Director
(British, 62 years old, born July 1964)
Appointed 30 July 2013, Resigned 31 March 2015
|
Resigned
|
|
|
Conor O'neill - Director
(British, 57 years old, born November 1969)
Appointed 22 January 2015, Resigned 31 December 2015
|
Resigned
|
|
|
Martin Potkins - Director
(British, 66 years old, born December 1960)
Appointed 27 September 2013, Resigned 31 December 2014
|
Resigned
|
|
|
Helen Potter - Director
(British, 44 years old, born October 1982)
Appointed 01 January 2021, Resigned 06 August 2025
|
Resigned
|
|
|
Thomas Pyne - Director
(British, 79 years old, born January 1947)
|
Resigned
|
