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Simon Addison - Director (British, 41 years old, born March 1985)
Appointed 01 June 2022
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Active
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Pamela Baxter - Director (British, 73 years old, born April 1953)
Appointed 12 May 2005, Resigned 11 May 2020
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Resigned
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Helen Bonser-Wilton - Director (British, 56 years old, born February 1970)
Appointed 18 September 2020
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Active
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Peter Brett - Director (British, 91 years old, born June 1935)
Appointed 01 April 1994, Resigned 07 February 2001
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Resigned
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George Broke - Director (British, 80 years old, born March 1946)
Appointed 02 August 1996, Resigned 30 September 2011
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Resigned
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David Cam - Director (British, 71 years old, born February 1955)
Appointed 24 September 2004, Resigned 19 September 2013
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Resigned
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Rachel Cockett - Director (British, 52 years old, born August 1974)
Appointed 11 May 2020, Resigned 14 March 2023
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Resigned
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Thomas Coke - Director (British, 61 years old, born July 1965)
Appointed 25 July 2017, Resigned 19 October 2024
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Resigned
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Robin Cole Hamilton - Director (British, 78 years old, born December 1948)
Appointed 23 September 1994, Resigned 24 September 1998
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Resigned
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Bernard Donoghue - Director (British, 57 years old, born March 1969)
Appointed 22 September 2011
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Active
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Stephen Duncan - Director (Scottish, 64 years old, born May 1962)
Appointed 16 September 2014, Resigned 21 October 2022
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Resigned
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Loyd Grossman - Director (British,American, 76 years old, born September 1950)
Appointed 10 July 2013, Resigned 01 June 2018
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Resigned
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Louise Halliday - Director (British, 52 years old, born July 1974)
Appointed 14 March 2023
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Active
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Peter Hammond - Director (British, 69 years old, born September 1957)
Appointed 23 September 1994, Resigned 24 September 1998
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Resigned
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Jane Hedges - Director (British, 71 years old, born April 1955)
Appointed 19 November 2009, Resigned 10 April 2014
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Resigned
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Barbara Hope - Director (British, 78 years old, born April 1948)
Appointed 09 June 2001, Resigned 22 June 2005
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Resigned
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Simon Howard - Director (British, 70 years old, born January 1956)
Appointed 21 September 2012, Resigned 18 February 2015
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Resigned
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Timothy Husbands - Director (Northern Irish, 68 years old, born June 1958)
Appointed 16 September 2014, Resigned 01 June 2018
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Resigned
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David Hutt - Director (British, 88 years old, born August 1938)
Appointed 08 February 2001, Resigned 22 June 2005
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Resigned
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Helen Ireland - Director (British, 59 years old, born February 1967)
Appointed 13 July 2023
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Active
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John Lavin - Director (British, 73 years old, born September 1953)
Appointed 01 April 1994, Resigned 10 December 2002
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Resigned
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John Lee - Director (British, 84 years old, born June 1942)
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Resigned
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John Lee - Director (British, 84 years old, born June 1942)
Appointed 01 April 1994, Resigned 18 September 2020
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Resigned
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Adrian Mahon - Director (British, 75 years old, born November 1951)
Appointed 24 September 2004, Resigned 01 April 2008
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Resigned
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John Murphy - Director (British, 99 years old, born April 1927)
Appointed 01 April 1994, Resigned 22 September 2005
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Resigned
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Brian Oldman - Director (British, 65 years old, born February 1961)
Appointed 10 December 2002, Resigned 20 September 2012
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Resigned
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Judith Owens - Director (British, 58 years old, born December 1968)
Appointed 06 February 2018, Resigned 19 October 2024
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Resigned
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Christopher Pemberton - Director (British, 74 years old, born October 1952)
Appointed 30 September 1999, Resigned 22 September 2011
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Resigned
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Sharon Pickford - Director (British, 54 years old, born July 1972)
Appointed 01 March 2022
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Active
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Samantha Potts - Director (British, 47 years old, born April 1979)
Appointed 14 March 2023
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Active
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Muriel Preston - Director (British, 72 years old, born April 1954)
Appointed 20 September 2007, Resigned 08 November 2010
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Resigned
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Jean Rankine - Director (British, 85 years old, born September 1941)
Appointed 01 April 1994, Resigned 23 September 1994
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Resigned
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Timothy Reeve - Director (British, 53 years old, born March 1973)
Appointed 22 September 2011, Resigned 15 May 2013
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Resigned
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