|
|
Angela Anderson - Director
(British, 77 years old, born May 1949)
Appointed 05 December 2011, Resigned 18 May 2018
|
Resigned
|
|
|
Chumki Banerjee - Director
(British, 64 years old, born May 1962)
Appointed 28 September 2005, Resigned 11 September 2006
|
Resigned
|
|
|
Stephen Bennett - Director
(British, 69 years old, born April 1957)
Appointed 01 July 1999, Resigned 04 February 2003
|
Resigned
|
|
|
Edward Berg - Director
(British, 68 years old, born August 1958)
|
Resigned
|
|
|
Edward Berg - Director
(British, 68 years old, born August 1958)
Appointed 26 October 2015, Resigned 03 August 2023
|
Resigned
|
|
|
Michael Birchall - Director
(British, 41 years old, born January 1985)
Appointed 11 July 2018
|
Active
|
|
|
Michael Bourne - Director
(British, 67 years old, born March 1959)
Appointed 04 September 2002, Resigned 05 May 2005
|
Resigned
|
|
|
Ralph Bullivant - Director
(British, 62 years old, born September 1964)
Appointed 27 November 2017, Resigned 07 October 2025
|
Resigned
|
|
|
Susanne Burns - Director
(British, 69 years old, born May 1957)
|
Resigned
|
|
|
Austin Callagham - Director
(British, 100 years old, born November 1926)
Appointed 18 February 1993, Resigned 12 December 1995
|
Resigned
|
|
|
Gabriella Chauke - Director
(British, 30 years old, born April 1996)
Appointed 25 January 2021
|
Active
|
|
|
Marc Collett - Director
(British, 67 years old, born April 1959)
Appointed 07 June 2004, Resigned 17 December 2012
|
Resigned
|
|
|
Robert Corbett - Director
(British, 74 years old, born March 1952)
Appointed 01 November 2010, Resigned 26 November 2018
|
Resigned
|
|
|
Amy De Joia - Director
(British, 64 years old, born October 1962)
Appointed 05 December 2011, Resigned 04 November 2019
|
Resigned
|
|
|
Rachel Duncan - Director
(British,Trinidadian, 31 years old, born March 1995)
Appointed 21 May 2022
|
Active
|
|
|
Jamie Eastman - Director
(British, 54 years old, born November 1972)
Appointed 27 November 2017, Resigned 31 March 2025
|
Resigned
|
|
|
Nina Edge - Director
(British, 64 years old, born October 1962)
Appointed 01 September 2001, Resigned 06 November 2003
|
Resigned
|
|
|
Alison Edis - Director
(British, 73 years old, born January 1953)
|
Resigned
|
|
|
Peter Fairhurst - Director
(British, 93 years old, born October 1933)
Appointed 18 February 1993, Resigned 03 January 2003
|
Resigned
|
|
|
David Fishel - Director
(British, 73 years old, born July 1953)
|
Resigned
|
|
|
David Fleming - Director
(British, 74 years old, born December 1952)
Appointed 07 June 2004, Resigned 10 March 2009
|
Resigned
|
|
|
Lindsey Fryer - Director
(British, 70 years old, born June 1956)
Appointed 09 February 2004, Resigned 17 December 2012
|
Resigned
|
|
|
Michael Furniss - Director
(British, 65 years old, born February 1961)
Appointed 17 December 2012, Resigned 18 May 2018
|
Resigned
|
|
|
Ruth Gould - Director
(British, 67 years old, born January 1959)
Appointed 19 September 2000, Resigned 10 March 2009
|
Resigned
|
|
|
Alison Gow - Director
(Welsh, 55 years old, born February 1971)
Appointed 01 December 2009, Resigned 31 December 2010
|
Resigned
|
|
|
Iain Grant - Director
(British, 67 years old, born October 1959)
Appointed 16 October 2002, Resigned 01 December 2009
|
Resigned
|
|
|
Stephen Grey - Director
(British, 103 years old, born March 1923)
|
Resigned
|
|
|
Joanna Hargreaves - Director
(British, 64 years old, born September 1962)
Appointed 16 December 2004, Resigned 30 April 2012
|
Resigned
|
|
|
Joanna Hargreaves - Director
(British, 64 years old, born September 1962)
Appointed 22 April 1993, Resigned 05 September 2001
|
Resigned
|
|
|
Philomena Harrison - Director
(British, 75 years old, born September 1951)
Appointed 01 April 2019
|
Active
|
|
|
Susan Harrison - Director
(British, 82 years old, born September 1944)
Appointed 27 November 2007, Resigned 15 November 2016
|
Resigned
|
|
|
David Heal - Director
(British, 75 years old, born October 1951)
|
Resigned
|
