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Marcus Beech - Director
(British, 70 years old, born December 1956)
Appointed 15 January 2024, Resigned 27 October 2024
|
Resigned
|
|
|
Michael Besant - Director
(British, 79 years old, born March 1947)
Appointed 26 October 2008, Resigned 30 August 2012
|
Resigned
|
|
|
Anthony Bodycote - Director
(British, 66 years old, born August 1960)
Appointed 28 October 2007, Resigned 12 March 2008
|
Resigned
|
|
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Anthony Bodycote - Director
(British, 66 years old, born August 1960)
Appointed 25 October 2009, Resigned 13 March 2013
|
Resigned
|
|
|
Leonard Briggs - Director
(British, 96 years old, born January 1930)
Appointed 28 October 2001, Resigned 31 October 2004
|
Resigned
|
|
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Robert Burns - Director
(British, 80 years old, born November 1946)
Appointed 03 January 2018, Resigned 20 October 2023
|
Resigned
|
|
|
Martin Conway - Director
(Irish, 90 years old, born December 1936)
Appointed 19 November 2006, Resigned 27 October 2013
|
Resigned
|
|
|
Martin Conway - Director
(Irish, 90 years old, born December 1936)
Appointed 26 October 2014
|
Active
|
|
|
Gabrielle Foord - Director
(British, 59 years old, born November 1967)
Appointed 25 March 2019
|
Active
|
|
|
David Gerken - Director
(British, 92 years old, born September 1934)
|
Resigned
|
|
|
Gordon Hibbert - Director
(British, 95 years old, born April 1931)
Appointed 28 October 2001, Resigned 31 May 2002
|
Resigned
|
|
|
Edward Hughes - Director
(British, 86 years old, born January 1940)
Appointed 27 October 2002, Resigned 11 October 2007
|
Resigned
|
|
|
Sue Kay - Director
(British, 67 years old, born February 1959)
Appointed 27 October 2013, Resigned 02 November 2016
|
Resigned
|
|
|
George Knighton - Director
(British, 101 years old, born April 1925)
|
Resigned
|
|
|
Roland Layley - Director
(British, 82 years old, born February 1944)
|
Resigned
|
|
|
Geoffrey Lloyd - Director
(British, 85 years old, born July 1941)
Appointed 23 October 2011, Resigned 13 April 2016
|
Resigned
|
|
|
James Murdoch - Director
(British, 48 years old, born December 1978)
Appointed 26 October 2025
|
Active
|
|
|
Diana Neill - Director
(British, 101 years old, born February 1925)
Appointed 22 October 1995, Resigned 28 October 2001
|
Resigned
|
|
|
Christine Newman - Director
(British, 68 years old, born February 1958)
Appointed 26 October 2021, Resigned 22 January 2025
|
Resigned
|
|
|
Christine Newman - Director
(British, 68 years old, born February 1958)
Appointed 22 January 2025, Resigned 22 June 2025
|
Resigned
|
|
|
Nycki Owen - Director
(British, 52 years old, born July 1974)
Appointed 01 November 2019
|
Active
|
|
|
John Payne - Director
(British, 85 years old, born March 1941)
Appointed 29 October 2000, Resigned 07 August 2006
|
Resigned
|
|
|
Norma Peacock - Director
(British, 97 years old, born April 1929)
Appointed 31 October 2004, Resigned 28 October 2007
|
Resigned
|
|
|
Sydney Peacock - Director
(British, 98 years old, born June 1928)
|
Resigned
|
|
|
Sydney Peacock - Director
(British, 98 years old, born June 1928)
Appointed 28 October 2012, Resigned 31 March 2014
|
Resigned
|
|
|
Robert Peake - Director
(British, 91 years old, born December 1935)
Appointed 24 October 1993, Resigned 24 October 1997
|
Resigned
|
|
|
Adrian Pickles - Director
(British, 79 years old, born August 1947)
Appointed 26 October 2014
|
Active
|
|
|
Barry Prangnell - Director
(British, 78 years old, born March 1948)
|
Resigned
|
|
|
Danielle Price - Director
(British, 38 years old, born October 1988)
Appointed 06 December 2024
|
Active
|
|
|
Nancy Randles - Director
(British, 76 years old, born May 1950)
Appointed 26 October 1997, Resigned 31 March 2014
|
Resigned
|
