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Helen Alexander - Director
(British, 69 years old, born February 1957)
Appointed 01 January 1997, Resigned 15 July 2008
|
Resigned
|
|
|
Frank Barlow - Director
(British, 96 years old, born March 1930)
|
Resigned
|
|
|
Dominic Cadbury - Director
(British, 86 years old, born May 1940)
Appointed 29 September 1992, Resigned 11 July 2003
|
Resigned
|
|
|
Evelyn De Rothschild - Director
(British, 95 years old, born August 1931)
|
Resigned
|
|
|
Paul Deighton - Director
(British, 70 years old, born January 1956)
Appointed 16 July 2018
|
Active
|
|
|
David Gordon - Director
(British, 85 years old, born September 1941)
|
Resigned
|
|
|
John Harvey-Jones - Director
(British, 102 years old, born April 1924)
|
Resigned
|
|
|
Suzanne Heywood - Director
(British, 57 years old, born February 1969)
Appointed 23 November 2015
|
Active
|
|
|
Kiran Malik - Director
(British, 76 years old, born December 1950)
Appointed 21 July 1997, Resigned 12 July 2005
|
Resigned
|
|
|
Shane Naughton - Director
(Irish, 59 years old, born January 1967)
Appointed 08 July 2014, Resigned 31 March 2021
|
Resigned
|
|
|
Rupert Pennant-Rea - Director
(British, 78 years old, born January 1948)
Appointed 16 July 2009, Resigned 17 July 2018
|
Resigned
|
|
|
Andrew Rashbass - Director
(British, 61 years old, born July 1965)
Appointed 16 July 2008, Resigned 18 July 2013
|
Resigned
|
|
|
Marcus Roy - Director
(British, 49 years old, born May 1977)
Appointed 01 April 2021
|
Active
|
|
|
Lara Salame Boro - Director
(British, 59 years old, born August 1967)
Appointed 02 September 2019
|
Active
|
|
|
Marjorie Scardino - Director
(American, 79 years old, born January 1947)
Appointed 09 May 1993, Resigned 31 December 1996
|
Resigned
|
|
|
Henry Stevenson Of Coddenham - Director
(British, 81 years old, born July 1945)
Appointed 25 August 1999, Resigned 21 July 2011
|
Resigned
|
|
|
Christopher Stibbs - Director
(British, 63 years old, born November 1963)
Appointed 13 July 2005, Resigned 30 August 2019
|
Resigned
|
|
|
Luke Swanson - Director
(British, 57 years old, born September 1969)
Appointed 22 July 2011, Resigned 16 October 2015
|
Resigned
|
|
|
Christopher Taylor - Director
(British, 85 years old, born May 1941)
Appointed 01 December 1995, Resigned 31 December 1996
|
Resigned
|
|
|
Jeremy Wagener - Director
(British, 88 years old, born May 1938)
|
Resigned
|
|
|
Robert Wilson - Director
(British, 83 years old, born September 1943)
Appointed 11 July 2003, Resigned 16 July 2009
|
Resigned
|
