|
|
Grania Baird - Director
(British, 55 years old, born September 1971)
Appointed 01 July 2002
|
Active
|
|
|
Jaideep Bal - Director
(British, 56 years old, born November 1970)
Appointed 16 November 2006, Resigned 28 February 2013
|
Resigned
|
|
|
Keir Barrie - Director
(British, 71 years old, born September 1955)
Appointed 22 September 2010, Resigned 31 January 2012
|
Resigned
|
|
|
Jonathan Bayliss - Director
(British, 68 years old, born July 1958)
Appointed 18 December 1991, Resigned 31 December 2009
|
Resigned
|
|
|
Nigel Bulmer - Director
(British, 79 years old, born April 1947)
|
Resigned
|
|
|
John Carrell - Director
(British, 81 years old, born November 1945)
Appointed 16 August 2000, Resigned 30 April 2011
|
Resigned
|
|
|
Robert Datnow - Director
(British, 55 years old, born August 1971)
Appointed 04 July 2005, Resigned 31 December 2005
|
Resigned
|
|
|
James Edmondson - Director
(British, 78 years old, born March 1948)
Appointed 16 November 2006, Resigned 25 April 2014
|
Resigned
|
|
|
David Fletcher - Director
(British, 51 years old, born November 1975)
Appointed 28 January 2008
|
Active
|
|
|
Robert Foster - Director
(British, 68 years old, born November 1958)
Appointed 18 December 1991, Resigned 24 January 2002
|
Resigned
|
|
|
Simon Graham - Director
(British, 53 years old, born April 1973)
Appointed 28 January 2008
|
Active
|
|
|
Jonathan Haley - Director
(British, 50 years old, born March 1976)
Appointed 22 September 2010
|
Active
|
|
|
Serena Hedley Dent - Director
(British, 52 years old, born May 1974)
Appointed 04 July 2005, Resigned 10 August 2011
|
Resigned
|
|
|
Felicity Jones - Director
(British, 67 years old, born November 1959)
Appointed 09 November 2000, Resigned 30 September 2005
|
Resigned
|
|
|
Katherine Jones - Director
(British, 62 years old, born April 1964)
Appointed 01 September 2003, Resigned 30 April 2007
|
Resigned
|
|
|
Richard Lane - Director
(British, 58 years old, born November 1968)
Appointed 02 July 2004
|
Active
|
|
|
Elizabeth Potter - Director
(British, 72 years old, born June 1954)
|
Resigned
|
|
|
Geoffrey Richards - Director
(British, 78 years old, born September 1948)
|
Resigned
|
|
|
David Smellie - Director
(British, 62 years old, born October 1964)
Appointed 28 June 1996
|
Active
|
|
|
Timothy Statham - Director
(British, 75 years old, born July 1951)
|
Resigned
|
|
|
James Thorne - Director
(British, 73 years old, born October 1953)
|
Resigned
|
|
|
Jeremy Tizzard - Director
(British, 55 years old, born March 1971)
Appointed 16 January 2009, Resigned 09 August 2013
|
Resigned
|
|
|
Anthony Turner - Director
(British, 51 years old, born September 1975)
Appointed 21 January 2010
|
Active
|
|
|
Karena Vleck - Director
(British, 59 years old, born March 1967)
Appointed 26 May 1998, Resigned 20 December 2004
|
Resigned
|
|
|
Adam Walker - Director
(British, 61 years old, born October 1965)
Appointed 16 November 2006, Resigned 30 April 2013
|
Resigned
|
|
|
Simon Ward - Director
(British, 49 years old, born June 1977)
Appointed 22 September 2010
|
Active
|
|
|
John Wienand - Director
(British, 63 years old, born March 1963)
Appointed 06 June 1995, Resigned 31 December 2023
|
Resigned
|
|
|
Charles Woodhouse - Director
(British, 85 years old, born June 1941)
|
Resigned
|
