|
|
Martin Abbott - Director
(British, 57 years old, born March 1969)
|
Resigned
|
|
|
Victor Baines - Director
(British, 69 years old, born October 1957)
Appointed 15 February 2005, Resigned 04 August 2014
|
Resigned
|
|
|
Nicola Bassett - Director
(British, 58 years old, born July 1968)
Appointed 11 May 1994, Resigned 05 August 1997
|
Resigned
|
|
|
Gillian Bell - Director
(British, 71 years old, born June 1955)
Appointed 02 February 1993, Resigned 01 March 1994
|
Resigned
|
|
|
Graham Blant - Director
(British, 72 years old, born August 1954)
|
Resigned
|
|
|
Josephine Bryan - Director
(British, 60 years old, born July 1966)
Appointed 01 September 2022, Resigned 12 September 2024
|
Resigned
|
|
|
Richard Cookson - Director
(British, 70 years old, born August 1956)
Appointed 12 September 2000
|
Active
|
|
|
Brian Cooper - Director
(British, 80 years old, born January 1946)
|
Resigned
|
|
|
Elizabeth Cooper - Director
(British, 62 years old, born April 1964)
|
Resigned
|
|
|
Elizabeth Davis - Director
(British, 61 years old, born January 1965)
Appointed 06 July 2011
|
Active
|
|
|
Thomas Findlay - Director
(British, 86 years old, born December 1940)
Appointed 06 June 1995, Resigned 26 September 2002
|
Resigned
|
|
|
Brian Frewer - Director
(British, 79 years old, born September 1947)
Appointed 11 May 1994, Resigned 10 February 1998
|
Resigned
|
|
|
Michael Glassock - Director
(British, 79 years old, born April 1947)
Appointed 10 June 1992, Resigned 31 October 1994
|
Resigned
|
|
|
Steven Hannan - Director
(British, 64 years old, born December 1962)
Appointed 12 September 2000, Resigned 28 June 2002
|
Resigned
|
|
|
Geoffrey Hayman - Director
(British, 95 years old, born April 1931)
Appointed 27 May 1993, Resigned 24 July 2001
|
Resigned
|
|
|
Elizabeth Holling - Director
(British, 62 years old, born April 1964)
Appointed 19 April 1995
|
Active
|
|
|
Catherine Hope - Director
(British, 54 years old, born August 1972)
Appointed 11 January 2012, Resigned 01 May 2023
|
Resigned
|
|
|
Ruth Hunter - Director
(British, 74 years old, born June 1952)
Appointed 11 May 1994, Resigned 19 April 1995
|
Resigned
|
|
|
Graham Johnson - Director
(British, 64 years old, born July 1962)
Appointed 21 September 2017
|
Active
|
|
|
Peter Jones - Director
(British, 81 years old, born September 1945)
|
Resigned
|
|
|
Kenneth Lawton - Director
(British, 75 years old, born November 1951)
|
Resigned
|
|
|
Sarah-Jane Lockhart - Director
(British, 59 years old, born September 1967)
Appointed 08 May 2025
|
Active
|
|
|
Peter McGarry - Director
(British, 99 years old, born February 1927)
|
Resigned
|
|
|
George Milne - Director
(British, 108 years old, born December 1918)
Appointed 11 August 1998, Resigned 12 July 2014
|
Resigned
|
|
|
Pamela Nellist - Director
(British, 64 years old, born May 1962)
Appointed 21 September 2017, Resigned 08 June 2023
|
Resigned
|
|
|
Susan Orme - Director
(British, 72 years old, born July 1954)
Appointed 29 September 2005, Resigned 27 March 2007
|
Resigned
|
|
|
Susan Orme - Director
(British, 72 years old, born July 1954)
Appointed 14 September 2011, Resigned 09 May 2017
|
Resigned
|
|
|
David Pinches - Director
(British, 89 years old, born November 1937)
Appointed 29 October 2002, Resigned 12 February 2024
|
Resigned
|
|
|
Janice Platel - Director
(British, 76 years old, born February 1950)
Appointed 10 June 1992, Resigned 14 January 1997
|
Resigned
|
|
|
Christopher Rainbow - Director
(British, 74 years old, born November 1952)
Appointed 11 September 2001
|
Active
|
|
|
Lisa Raw - Director
(British, 47 years old, born March 1979)
Appointed 01 May 2023, Resigned 08 November 2025
|
Resigned
|
|
|
Ruth Rawlinson - Director
(British, 57 years old, born August 1969)
Appointed 04 June 1996, Resigned 11 May 1999
|
Resigned
|
