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David Allen - Director (British, 77 years old, born March 1949)
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Resigned
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Gerald Allison - Director (British, 75 years old, born September 1951)
Appointed 23 February 2007, Resigned 01 July 2015
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Resigned
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Robert Beattie - Director (British, 83 years old, born October 1943)
Appointed 17 November 2004, Resigned 13 December 2012
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Resigned
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Martin Bell - Director (British, 73 years old, born October 1953)
Appointed 26 September 2008, Resigned 31 December 2011
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Resigned
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Christopher Brayne - Director (British, 58 years old, born April 1968)
Appointed 23 November 2012, Resigned 31 July 2023
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Resigned
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Rosemary Cook - Director (British, 67 years old, born November 1959)
Appointed 25 May 2012, Resigned 26 November 2024
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Resigned
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Charles Cram - Director (British/Canadian, 84 years old, born May 1942)
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Resigned
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Kathryn Culley - Director (British, 51 years old, born April 1975)
Appointed 22 May 2025
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Active
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Susan Davies - Director (British, 72 years old, born February 1954)
Appointed 12 July 2012, Resigned 02 November 2012
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Resigned
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Peter Dean - Director (British, 71 years old, born July 1955)
Appointed 12 July 2012, Resigned 01 June 2015
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Resigned
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Madeline Denmead - Director (British, 64 years old, born December 1962)
Appointed 13 February 2024, Resigned 12 February 2026
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Resigned
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John Evans - Director (British, 101 years old, born January 1925)
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Resigned
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Anthony Fry - Director (British, 71 years old, born June 1955)
Appointed 27 October 2017, Resigned 03 September 2018
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Resigned
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Michael Fulford - Director (British, 78 years old, born October 1948)
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Resigned
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Clive Gamble - Director (British, 75 years old, born March 1951)
Appointed 02 June 1995, Resigned 22 September 2006
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Resigned
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Natasha Gibson - Director (British,American,South African, 56 years old, born June 1970)
Appointed 27 February 2025
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Active
|
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Jonathan Hale - Director (British, 58 years old, born May 1968)
Appointed 17 November 2006, Resigned 21 July 2011
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Resigned
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Parvis Jamieson - Director (British, 70 years old, born April 1956)
Appointed 10 February 2017, Resigned 08 February 2024
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Resigned
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Janet Johnson - Director (British, 81 years old, born May 1945)
Appointed 17 October 2013, Resigned 22 May 2025
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Resigned
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Robert Key - Director (British, 82 years old, born April 1944)
Appointed 17 November 2004, Resigned 18 July 2013
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Resigned
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Robert Laddle - Director (British, 60 years old, born September 1966)
Appointed 27 May 2025
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Active
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John Maitland - Director (British, 65 years old, born November 1961)
Appointed 26 March 2026
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Active
|
|
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Simon Miller - Director (British, 63 years old, born July 1963)
Appointed 26 March 2026
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Active
|
|
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Christopher Moore - Director (British, 60 years old, born August 1966)
Appointed 18 July 2013, Resigned 12 December 2013
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Resigned
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Ian Peill - Director (British, 82 years old, born September 1944)
Appointed 27 July 2001, Resigned 30 July 2009
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Resigned
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William Putnam - Director (British, 96 years old, born April 1930)
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Resigned
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Alexander Schultz - Director (British,American, 44 years old, born July 1982)
Appointed 24 May 2024
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Active
|
|
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Sarah Sek - Director (British, 45 years old, born September 1981)
Appointed 26 January 2026
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Active
|
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Ian Selby - Director (British, 65 years old, born November 1961)
Appointed 16 September 2011, Resigned 04 June 2024
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Resigned
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Robin Skeates - Director (British, 61 years old, born May 1965)
Appointed 13 February 2024
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Active
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