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Beverley Allen - Director
(British, 66 years old, born September 1960)
Appointed 11 September 2014
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Active
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Nigel Barnard - Director
(British, 85 years old, born August 1941)
Appointed 01 May 1997, Resigned 01 October 2002
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Resigned
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Iain Beauchamp - Director
(British, 49 years old, born January 1977)
Appointed 10 July 2007, Resigned 21 April 2009
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Resigned
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Alison Bennett - Director
(British, 81 years old, born December 1945)
Appointed 11 October 2005, Resigned 29 May 2025
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Resigned
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Alison Bennett - Director
(British, 81 years old, born December 1945)
Appointed 26 September 2002, Resigned 13 September 2005
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Resigned
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Peyman Damestani - Director
(British, 66 years old, born March 1960)
Appointed 27 November 2014
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Active
|
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Christopher Evans - Director
(British, 51 years old, born June 1975)
Appointed 19 February 2001, Resigned 03 September 2007
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Resigned
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Paul Ferris - Director
(British, 97 years old, born February 1929)
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Resigned
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Katherine Galliano - Director
(British, 57 years old, born August 1969)
Appointed 29 May 2025
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Active
|
|
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Deborah Hay - Director
(British, 56 years old, born October 1970)
Appointed 07 November 2022, Resigned 01 May 2025
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Resigned
|
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Ian Hay - Director
(British, 57 years old, born September 1969)
Appointed 29 May 2007, Resigned 29 April 2009
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Resigned
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Sally Henley - Director
(British, 52 years old, born February 1974)
Appointed 13 December 2004, Resigned 31 May 2007
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Resigned
|
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Ernest Irminger - Director
(British, 106 years old, born March 1920)
|
Resigned
|
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Toby Jenkins - Director
(British, 53 years old, born April 1973)
Appointed 17 October 2006, Resigned 09 July 2008
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Resigned
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Marie Karinde - Director
(Ugandan, 70 years old, born September 1956)
Appointed 30 June 1994, Resigned 05 April 1997
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Resigned
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George Kay - Director
(British, 96 years old, born June 1930)
Appointed 12 May 1992, Resigned 30 June 1994
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Resigned
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Daniel Kelly - Director
(Irish, 84 years old, born June 1942)
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Resigned
|
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Lindsay Kirby - Director
(British, 63 years old, born January 1963)
Appointed 22 October 2001, Resigned 29 May 2025
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Resigned
|
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Suhail Nasser - Director
(Iraqui, 81 years old, born January 1945)
Appointed 14 September 2005, Resigned 27 October 2006
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Resigned
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Scott Norris - Director
(New Zealander, 56 years old, born June 1970)
Appointed 19 February 2001, Resigned 01 July 2001
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Resigned
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Larry Page - Director
(British, 90 years old, born November 1936)
Appointed 01 May 1997, Resigned 31 January 2000
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Resigned
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Eileen Parkhouse - Director
(British, 102 years old, born March 1924)
Appointed 01 May 1997, Resigned 31 December 2000
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Resigned
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Thomas Portsmouth - Director
(British, 33 years old, born December 1993)
Appointed 30 March 2022
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Active
|
|
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Gunnar Rugheimer - Director
(Canadian, 103 years old, born February 1923)
|
Resigned
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James Smith - Director
(British, 91 years old, born July 1935)
Appointed 12 May 1992, Resigned 31 May 1993
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Resigned
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