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Carolyn Aitchison - Director
(British, 63 years old, born September 1963)
Appointed 08 February 2007, Resigned 22 March 2016
|
Resigned
|
|
|
David Akinsanya - Director
(British, 61 years old, born May 1965)
Appointed 21 September 2010, Resigned 29 November 2011
|
Resigned
|
|
|
Eric Barnett - Director
(British, 65 years old, born June 1961)
Appointed 16 March 2010, Resigned 08 December 2016
|
Resigned
|
|
|
Anthony Bird - Director
(British, 80 years old, born January 1946)
Appointed 21 July 1995, Resigned 29 June 2010
|
Resigned
|
|
|
Parveen Bird - Director
(British, 56 years old, born May 1970)
Appointed 29 June 2010, Resigned 11 April 2023
|
Resigned
|
|
|
Mark Blake - Director
(British, 60 years old, born September 1966)
Appointed 04 July 1996, Resigned 14 March 2000
|
Resigned
|
|
|
Tom Bush - Director
(British, 77 years old, born March 1949)
Appointed 05 September 1996, Resigned 04 December 2007
|
Resigned
|
|
|
Peter Cox - Director
(British, 81 years old, born October 1945)
Appointed 08 February 2007, Resigned 14 September 2010
|
Resigned
|
|
|
Mark Dempster - Director
(British, 62 years old, born June 1964)
Appointed 07 July 2015, Resigned 18 April 2023
|
Resigned
|
|
|
Susan Demuth - Director
(British, 69 years old, born October 1957)
Appointed 11 January 2000, Resigned 17 July 2002
|
Resigned
|
|
|
Claire Denholm - Director
(British, 61 years old, born April 1965)
Appointed 08 February 2007, Resigned 29 June 2010
|
Resigned
|
|
|
Jonathan Elstein - Director
(British, 60 years old, born February 1966)
Appointed 25 January 1996, Resigned 22 February 2001
|
Resigned
|
|
|
Juliette Foster - Director
(British, 62 years old, born February 1964)
Appointed 07 July 2015, Resigned 19 June 2023
|
Resigned
|
|
|
Patrick Foster - Director
(British, 75 years old, born May 1951)
Appointed 16 March 2010
|
Active
|
|
|
Charles Fraser - Director
(British, 72 years old, born February 1954)
Appointed 23 November 1999, Resigned 15 May 2001
|
Resigned
|
|
|
Leesa Harwood - Director
(British, 58 years old, born September 1968)
Appointed 13 June 2019, Resigned 24 March 2022
|
Resigned
|
|
|
Malcolm Hayday - Director
(British, 76 years old, born January 1950)
Appointed 11 January 2000, Resigned 08 February 2007
|
Resigned
|
|
|
Charles Hendry - Director
(British, 67 years old, born May 1959)
Appointed 21 July 1995, Resigned 03 March 1998
|
Resigned
|
|
|
Jonathan Lachmann - Director
(British, 58 years old, born February 1968)
Appointed 28 March 1996, Resigned 16 June 2023
|
Resigned
|
|
|
Brian Levy - Director
(British, 89 years old, born September 1937)
Appointed 23 March 1999, Resigned 21 January 2004
|
Resigned
|
|
|
Janie Ligon - Director
(American, 78 years old, born February 1948)
Appointed 28 March 1996, Resigned 03 March 1998
|
Resigned
|
|
|
Harry McAdoo - Director
(British, 55 years old, born September 1971)
Appointed 11 January 2012
|
Active
|
|
|
Peter Mills - Director
(British, 55 years old, born May 1971)
Appointed 22 July 2016
|
Active
|
|
|
Alison Newman - Director
(British, 57 years old, born June 1969)
Appointed 16 March 2010
|
Active
|
|
|
Joanna Norland - Director
(Canadian, 54 years old, born December 1972)
Appointed 16 April 2002, Resigned 20 March 2007
|
Resigned
|
|
|
Thomas Roddick - Director
(British, 84 years old, born April 1942)
Appointed 21 July 1995, Resigned 24 July 2003
|
Resigned
|
|
|
Mary Rogers - Director
(British, 83 years old, born September 1943)
Appointed 04 November 1997, Resigned 18 July 2000
|
Resigned
|
|
|
Steven Round - Director
(British, 66 years old, born April 1960)
Appointed 09 August 2006, Resigned 07 December 2017
|
Resigned
|
|
|
Lucie Russell - Director
(British, 65 years old, born September 1961)
Appointed 21 July 1995, Resigned 28 March 1996
|
Resigned
|
