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Pal Ahluwalia - Director (Australian, 67 years old, born January 1959)
Appointed 05 November 2014, Resigned 03 September 2018
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Resigned
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David Arrell - Director (British, 76 years old, born March 1950)
Appointed 08 December 2004, Resigned 31 July 2014
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Resigned
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Mark Baker - Director (British, 59 years old, born September 1967)
Appointed 21 July 2005, Resigned 22 February 2012
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Resigned
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Michael Bateman - Director (British, 82 years old, born April 1944)
Appointed 03 February 1995, Resigned 15 December 2005
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Resigned
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Michael Bateman - Director (British, 82 years old, born April 1944)
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Resigned
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Philip Billington - Director (British, 82 years old, born May 1944)
Appointed 08 December 1995, Resigned 20 June 1997
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Resigned
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Ronald Burns - Director (British, 90 years old, born September 1936)
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Resigned
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John Butler - Director (British, 84 years old, born October 1942)
Appointed 08 March 1996, Resigned 12 December 1997
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Resigned
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John Craven - Director (British, 77 years old, born June 1949)
Appointed 12 December 1997, Resigned 02 September 2013
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Resigned
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Peter Creamer - Director (British, 75 years old, born July 1951)
Appointed 24 June 1998, Resigned 27 August 2004
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Resigned
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Anthony Diment - Director (British, 81 years old, born January 1945)
Appointed 14 October 1994, Resigned 12 December 1997
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Resigned
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Sarah Duckering - Director (British, 56 years old, born March 1970)
Appointed 11 May 2016, Resigned 30 April 2024
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Resigned
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Graham Galbraith - Director (British, 66 years old, born October 1960)
Appointed 01 November 2013
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Active
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Derek Holmes - Director (British, 93 years old, born November 1933)
Appointed 12 December 1997, Resigned 31 December 2003
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Resigned
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Jeremy Howells - Director (British, 70 years old, born August 1956)
Appointed 20 April 2021, Resigned 19 December 2024
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Resigned
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Victor Jenner - Director (British, 100 years old, born March 1926)
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Resigned
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Vikas Kumar - Director (British, 42 years old, born January 1984)
Appointed 12 August 2025
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Active
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Philip Lovegrove - Director (British, 89 years old, born August 1937)
Appointed 26 July 1993, Resigned 05 February 1997
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Resigned
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Alistair McDermott - Director (British, 52 years old, born January 1974)
Appointed 16 November 2012, Resigned 31 August 2015
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Resigned
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Neil Merritt - Director (British, 87 years old, born March 1939)
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Resigned
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Colin Monk - Director (British, 78 years old, born May 1948)
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Resigned
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Anne Murphy - Director (British, 59 years old, born April 1967)
Appointed 31 August 2023
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Active
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Paul Myers - Director (British, 73 years old, born January 1953)
Appointed 01 November 2013, Resigned 01 August 2021
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Resigned
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Robert Nichol - Director (British, 60 years old, born September 1966)
Appointed 05 September 2018, Resigned 31 December 2021
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Resigned
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Lynda O'sullivan - Director (British, 80 years old, born January 1946)
Appointed 01 January 2004, Resigned 01 May 2010
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Resigned
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Jerome Ohea - Director (British, 93 years old, born December 1933)
Appointed 21 June 1993, Resigned 12 December 1997
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Resigned
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Deborah Owen-Ellis Clark - Director (British, 61 years old, born September 1965)
Appointed 16 November 2012, Resigned 02 September 2013
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Resigned
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