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Caroline Abbott - Director
(British, 59 years old, born August 1967)
Appointed 05 December 1995, Resigned 15 April 1996
|
Resigned
|
|
|
Henry Beidas - Director
(British, 106 years old, born November 1920)
|
Resigned
|
|
|
Jane Bennett - Director
(British, 67 years old, born September 1959)
Appointed 14 July 2025
|
Active
|
|
|
Peter Bullock - Director
(British, 79 years old, born June 1947)
Appointed 10 May 1996, Resigned 13 July 2005
|
Resigned
|
|
|
Christian Colbeck - Director
(British, 37 years old, born June 1989)
Appointed 21 June 2023, Resigned 30 March 2025
|
Resigned
|
|
|
Simon Crinage - Director
(British, 61 years old, born May 1965)
|
Resigned
|
|
|
Fred Deacon - Director
(Italian, 68 years old, born December 1958)
Appointed 26 October 2022
|
Active
|
|
|
Guillermo Echeverria Perez - Director
(British, 84 years old, born August 1942)
Appointed 01 October 2002, Resigned 21 November 2007
|
Resigned
|
|
|
Simon Fox - Director
(British, 59 years old, born October 1967)
Appointed 13 July 2006, Resigned 31 October 2013
|
Resigned
|
|
|
Alistair Francis - Director
(British, 70 years old, born November 1956)
Appointed 09 December 1997, Resigned 01 August 2023
|
Resigned
|
|
|
Alistair Francis - Director
(British, 70 years old, born November 1956)
Appointed 01 July 2025
|
Active
|
|
|
Geoffrey Gold - Director
(British, 83 years old, born August 1943)
Appointed 09 December 1997, Resigned 13 July 2006
|
Resigned
|
|
|
John Greenhalgh - Director
(British, 46 years old, born May 1980)
Appointed 01 November 2013, Resigned 07 July 2017
|
Resigned
|
|
|
Barbara Hamilton - Director
(British, 73 years old, born May 1953)
|
Resigned
|
|
|
Stephen Holmes - Director
(British, 70 years old, born May 1956)
Appointed 03 July 1992, Resigned 02 June 1993
|
Resigned
|
|
|
Judith Hunter - Director
(British, 73 years old, born August 1953)
Appointed 13 July 2006, Resigned 27 October 2024
|
Resigned
|
|
|
Donal MacCarthy - Director
(Irish, 50 years old, born May 1976)
Appointed 19 October 2020, Resigned 26 October 2022
|
Resigned
|
|
|
Clarissa Mitchell - Director
(British, 74 years old, born March 1952)
Appointed 27 May 2025
|
Active
|
|
|
Alan Nathanson - Director
(British, 98 years old, born January 1928)
Appointed 18 October 1993, Resigned 09 April 2003
|
Resigned
|
|
|
Charles O'donoghue - Director
(Irish, 90 years old, born June 1936)
Appointed 10 September 1991, Resigned 18 October 1993
|
Resigned
|
|
|
Roberta Picchi - Director
(British, 63 years old, born September 1963)
Appointed 01 July 2025
|
Active
|
|
|
Colin Pinnell - Director
(British, 82 years old, born May 1944)
|
Resigned
|
|
|
Elizabeth Preedy - Director
(British, 76 years old, born October 1950)
Appointed 02 November 1992, Resigned 05 December 1995
|
Resigned
|
|
|
Anthony Richards - Director
(British, 82 years old, born September 1944)
|
Resigned
|
|
|
Keith Roberts - Director
(British, 74 years old, born January 1952)
Appointed 26 October 2022
|
Active
|
|
|
George Shaw - Director
(British, 99 years old, born February 1927)
Appointed 18 November 1993, Resigned 05 May 1995
|
Resigned
|
|
|
John Swindells - Director
(British, 50 years old, born April 1976)
Appointed 14 July 2025
|
Active
|
|
|
Ann Taylor - Director
(British, 88 years old, born April 1938)
Appointed 02 June 1993, Resigned 11 April 1997
|
Resigned
|
|
|
Michael Whitty - Director
(English, 79 years old, born June 1947)
Appointed 09 December 1997, Resigned 01 November 2001
|
Resigned
|
|
|
Alun Williams - Director
(British, 84 years old, born April 1942)
Appointed 18 November 1993, Resigned 08 June 1997
|
Resigned
|
