|
|
David Allan - Director
(British, 102 years old, born November 1924)
|
Resigned
|
|
|
Claire Ash - Director
(British, 98 years old, born March 1928)
Appointed 10 April 2012, Resigned 23 May 2016
|
Resigned
|
|
|
Angela Barron - Director
(British, 80 years old, born February 1946)
Appointed 10 April 2012
|
Active
|
|
|
Geoffrey Bartholomew - Director
(British, 78 years old, born January 1948)
Appointed 10 April 2012, Resigned 22 April 2014
|
Resigned
|
|
|
Geoffrey Bartholomew - Director
(British, 78 years old, born January 1948)
Appointed 22 April 2003, Resigned 16 January 2007
|
Resigned
|
|
|
Rodney Boon - Director
(British, 88 years old, born December 1938)
Appointed 02 April 2002, Resigned 04 November 2008
|
Resigned
|
|
|
Christine Burns - Director
(British, 81 years old, born December 1945)
Appointed 19 April 2001, Resigned 29 October 2007
|
Resigned
|
|
|
Christine Burns - Director
(British, 81 years old, born December 1945)
Appointed 07 April 2015, Resigned 19 April 2022
|
Resigned
|
|
|
Christine Burns - Director
(British, 81 years old, born December 1945)
Appointed 30 October 2007, Resigned 04 November 2008
|
Resigned
|
|
|
Geoff Caves - Director
(British, 63 years old, born January 1963)
Appointed 10 April 2012
|
Active
|
|
|
Arthur Clarke - Director
(British, 87 years old, born March 1939)
|
Resigned
|
|
|
Arthur Clarke - Director
(British, 87 years old, born March 1939)
Appointed 23 April 2020
|
Active
|
|
|
Arthur Clarke - Director
(British, 87 years old, born March 1939)
Appointed 28 March 1999, Resigned 02 April 2002
|
Resigned
|
|
|
Joseph Conneeley - Director
(British, 74 years old, born April 1952)
Appointed 16 May 2007, Resigned 08 November 2010
|
Resigned
|
|
|
Roger Davey - Director
(British, 81 years old, born December 1945)
Appointed 10 April 2012, Resigned 15 July 2022
|
Resigned
|
|
|
Alexander Dukes - Director
(British, 99 years old, born May 1927)
Appointed 02 April 2002, Resigned 15 April 2011
|
Resigned
|
|
|
Ian Dukes - Director
(British, 68 years old, born April 1958)
Appointed 10 April 2012
|
Active
|
|
|
Eldred Evans - Director
(British, 89 years old, born June 1937)
Appointed 21 May 2009, Resigned 15 October 2010
|
Resigned
|
|
|
Anthea Exelby - Director
(British, 86 years old, born February 1940)
Appointed 26 April 1992, Resigned 31 March 1996
|
Resigned
|
|
|
Mary Frears - Director
(British, 83 years old, born May 1943)
|
Resigned
|
|
|
John Frears - Director
(British, 90 years old, born November 1936)
Appointed 31 March 1996, Resigned 09 August 1999
|
Resigned
|
|
|
James Gibbs - Director
(British, 114 years old, born June 1912)
|
Resigned
|
|
|
Alan Gillam - Director
(British, 84 years old, born December 1942)
Appointed 16 April 2000, Resigned 25 May 2002
|
Resigned
|
|
|
Pamela Grieg - Director
(British, 94 years old, born July 1932)
Appointed 28 March 1999, Resigned 20 September 2001
|
Resigned
|
|
|
Keith Harling - Director
(British, 82 years old, born June 1944)
Appointed 05 April 1998, Resigned 29 March 2005
|
Resigned
|
|
|
Edward Hodding - Director
(British, 70 years old, born October 1956)
Appointed 10 April 2012
|
Active
|
|
|
David Keelan - Director
(British, 51 years old, born October 1975)
Appointed 01 August 2025
|
Active
|
|
|
Charles Knowles - Director
(British, 75 years old, born July 1951)
Appointed 26 April 1992, Resigned 09 April 1995
|
Resigned
|
|
|
David Morgan - Director
(British, 69 years old, born October 1957)
Appointed 10 April 2012
|
Active
|
|
|
David Peters - Director
(British, 56 years old, born May 1970)
Appointed 23 April 2019, Resigned 28 September 2021
|
Resigned
|
|
|
Susan Prescott - Director
(British, 74 years old, born April 1952)
Appointed 14 April 2009, Resigned 15 October 2010
|
Resigned
|
|
|
Rose Rands - Director
(British, 87 years old, born May 1939)
Appointed 13 April 2004, Resigned 04 November 2007
|
Resigned
|
