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Russell Abbott - Director
(Australian, 81 years old, born May 1945)
Appointed 06 February 1992, Resigned 12 January 1995
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Resigned
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Michael Annan - Director
(British, 79 years old, born March 1947)
Appointed 31 March 2012, Resigned 05 November 2012
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Resigned
|
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Sam Archer - Director
(British, 56 years old, born October 1970)
Appointed 09 March 2019, Resigned 05 March 2022
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Resigned
|
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David Beaumont - Director
(British, 68 years old, born November 1958)
Appointed 11 November 2000, Resigned 15 December 2011
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Resigned
|
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John Best - Director
(British, 78 years old, born March 1948)
Appointed 09 March 2013, Resigned 09 March 2018
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Resigned
|
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John Booker - Director
(British, 75 years old, born March 1951)
Appointed 05 March 2016, Resigned 09 March 2019
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Resigned
|
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Susan Boxell - Director
(British, 79 years old, born November 1947)
Appointed 17 November 2001, Resigned 24 March 2007
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Resigned
|
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Geoffrey Bradshaw - Director
(British, 100 years old, born April 1926)
Appointed 06 February 1992, Resigned 27 January 1997
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Resigned
|
|
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Joan Bridges - Director
(British, 64 years old, born December 1962)
Appointed 07 January 2018, Resigned 22 September 2018
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Resigned
|
|
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Derek Brown - Director
(British, 88 years old, born August 1938)
Appointed 05 March 2016, Resigned 30 October 2016
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Resigned
|
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Eric Brown John - Director
(British, 94 years old, born April 1932)
Appointed 13 October 1996, Resigned 13 February 1997
|
Resigned
|
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Edward Burrell - Director
(British, 83 years old, born October 1943)
Appointed 13 October 1996, Resigned 18 November 2002
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Resigned
|
|
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Timothy Cadle - Director
(British, 68 years old, born May 1958)
Appointed 10 April 2021, Resigned 16 March 2024
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Resigned
|
|
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Timothy Cadle - Director
(British, 68 years old, born May 1958)
Appointed 15 March 2025, Resigned 27 August 2025
|
Resigned
|
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William Cozens - Director
(British, 75 years old, born April 1951)
Appointed 27 March 2010, Resigned 29 January 2012
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Resigned
|
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Deborah Dunn Walters - Director
(British, 63 years old, born September 1963)
Appointed 07 November 1998, Resigned 11 November 2000
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Resigned
|
|
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David Edwards-May - Director
(British, 77 years old, born September 1949)
Appointed 15 March 2025, Resigned 10 February 2026
|
Resigned
|
|
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Grant Eldred - Director
(British, 59 years old, born June 1967)
Appointed 31 January 1992, Resigned 06 February 1992
|
Resigned
|
|
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John Everett - Director
(British, 94 years old, born May 1932)
Appointed 07 January 1995, Resigned 27 January 1997
|
Resigned
|
|
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Humphrey Farnsworth - Director
(British, 84 years old, born February 1942)
Appointed 11 November 2000, Resigned 25 March 2006
|
Resigned
|
|
|
Ian Ferguson - Director
(British, 82 years old, born April 1944)
Appointed 31 March 2012, Resigned 09 March 2013
|
Resigned
|
|
|
Ian Ferguson - Director
(British, 82 years old, born April 1944)
Appointed 24 March 2007, Resigned 27 March 2010
|
Resigned
|
|
|
Balliol Fowden - Director
(British, 71 years old, born January 1955)
Appointed 06 February 1992, Resigned 19 January 1997
|
Resigned
|
|
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Michael Gibbons - Director
(British, 74 years old, born May 1952)
Appointed 14 March 2015, Resigned 15 March 2025
|
Resigned
|
|
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Leslie Gibson - Director
(British, 83 years old, born September 1943)
Appointed 07 November 1998, Resigned 12 March 2005
|
Resigned
|
|
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Laura Godfrey - Director
(Canadian, 63 years old, born January 1963)
Appointed 27 August 2025
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Active
|
|
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John Griffin - Director
(British, 77 years old, born November 1949)
Appointed 06 February 1992, Resigned 27 January 1997
|
Resigned
|
|
|
Timothy Haines - Director
(British, 60 years old, born March 1966)
Appointed 16 March 2024
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Active
|
|
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Sharon Hammond - Director
(American, 80 years old, born November 1946)
Appointed 27 March 2021, Resigned 15 March 2025
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Resigned
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