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Geoffrey Auton - Director (British, 108 years old, born December 1918)
Appointed 01 March 1996, Resigned 05 January 2012
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Resigned
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Peter Bailey - Director (British, 88 years old, born June 1938)
Appointed 20 February 1991, Resigned 01 February 1993
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Resigned
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Garry Brooks - Director (British, 75 years old, born November 1951)
Appointed 14 December 1999, Resigned 18 January 2002
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Resigned
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Graham Bull - Director (British, 79 years old, born August 1947)
Appointed 30 June 2021
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Active
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Barry Cannon - Director (British, 78 years old, born October 1948)
Appointed 10 October 2015
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Active
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Michael Chapman - Director (British, 76 years old, born May 1950)
Appointed 30 September 1993, Resigned 16 August 2005
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Resigned
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Jonathon Clairmonte - Director (British, 57 years old, born January 1969)
Appointed 07 July 2021
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Active
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Lesley Cross - Director (British, 83 years old, born May 1943)
Appointed 19 January 2012, Resigned 30 August 2014
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Resigned
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Brian Cross - Director (British, 87 years old, born August 1939)
Appointed 15 April 2004, Resigned 19 January 2012
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Resigned
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James Dunsmore - Director (British, 84 years old, born July 1942)
Appointed 01 February 1993, Resigned 30 September 1993
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Resigned
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Deborah Flint Carter - Director (British, 64 years old, born May 1962)
Appointed 15 April 2005, Resigned 18 December 2006
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Resigned
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Edwin Greenway - Director (British, 88 years old, born May 1938)
Appointed 30 September 1993
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Active
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Brian Martin - Director (British, 94 years old, born March 1932)
Appointed 01 March 2007, Resigned 29 March 2019
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Resigned
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John Mew - Director (British, 76 years old, born January 1950)
Appointed 01 February 2006
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Active
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Brian Parncutt - Director (British, 89 years old, born February 1937)
Appointed 30 September 1993, Resigned 06 February 2002
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Resigned
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Philip Peart - Director (British, 79 years old, born May 1947)
Appointed 30 September 1993, Resigned 14 August 1995
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Resigned
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Rosemary Ridgeway - Director (British, 68 years old, born December 1958)
Appointed 12 February 2008, Resigned 16 June 2021
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Resigned
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Rosemary Ridgeway - Director (British, 68 years old, born December 1958)
Appointed 30 September 1993, Resigned 01 February 2006
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Resigned
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Dhirgham Salim - Director (British, 57 years old, born November 1969)
Appointed 05 January 2012
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Active
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Peter Smith - Director (British, 79 years old, born August 1947)
Appointed 30 September 1993, Resigned 11 June 1999
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Resigned
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Robert Tyler - Director (British, 79 years old, born May 1947)
Appointed 01 February 1993, Resigned 30 September 1993
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Resigned
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James Wells - Director (British, 42 years old, born August 1984)
Appointed 10 April 2019, Resigned 07 July 2021
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Resigned
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Paul Wiltshire - Director (British, 83 years old, born November 1943)
Appointed 20 February 1991, Resigned 01 February 1993
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Resigned
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Knowles Holding Company Ltd - Director
Appointed 31 August 2014, Resigned 09 October 2015
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Resigned
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