|
|
Robert Adams - Director
(British, 86 years old, born April 1940)
Appointed 29 June 2007, Resigned 03 February 2026
|
Resigned
|
|
|
Michael Atkinson - Director
(British, 88 years old, born October 1938)
Appointed 18 June 2004, Resigned 15 February 2016
|
Resigned
|
|
|
Sally Atkinson - Director
(British, 62 years old, born December 1964)
Appointed 21 November 2022
|
Active
|
|
|
Deborah Baker - Director
(British, 50 years old, born July 1976)
Appointed 31 May 2023
|
Active
|
|
|
Valerie Balleny - Director
(British, 82 years old, born May 1944)
Appointed 13 August 2002, Resigned 05 August 2003
|
Resigned
|
|
|
Angela Bolam - Director
(British, 70 years old, born October 1956)
Appointed 01 December 2002, Resigned 05 August 2003
|
Resigned
|
|
|
Angela Britton - Director
(British, 76 years old, born August 1950)
Appointed 01 May 2001, Resigned 30 September 2003
|
Resigned
|
|
|
Graham Burt - Director
(British, 78 years old, born May 1948)
Appointed 01 May 2001, Resigned 31 October 2001
|
Resigned
|
|
|
Nicholas Compton-Burnett - Director
(British, 61 years old, born April 1965)
Appointed 01 October 2007, Resigned 19 November 2010
|
Resigned
|
|
|
Anne Cowell - Director
(British, 78 years old, born February 1948)
Appointed 26 November 1996, Resigned 30 April 2000
|
Resigned
|
|
|
Mary Dale - Director
(British, 70 years old, born March 1956)
Appointed 17 July 2012, Resigned 26 June 2018
|
Resigned
|
|
|
Carolyn Fickling - Director
(British, 72 years old, born January 1954)
Appointed 13 June 2008
|
Active
|
|
|
Carolyn Fickling - Director
(British, 72 years old, born January 1954)
Appointed 01 May 2001, Resigned 18 June 2004
|
Resigned
|
|
|
Jonathan Finnerty - Director
(British, 64 years old, born April 1962)
Appointed 29 May 2009
|
Active
|
|
|
Charles Gregan - Director
(British, 65 years old, born March 1961)
Appointed 25 November 1996, Resigned 30 October 1997
|
Resigned
|
|
|
Richard Groves - Director
(British, 83 years old, born July 1943)
Appointed 16 September 2002, Resigned 22 June 2010
|
Resigned
|
|
|
Helen Henderson - Director
(British, 77 years old, born August 1949)
Appointed 01 September 2004, Resigned 26 January 2009
|
Resigned
|
|
|
Donald Jones - Director
(British, 92 years old, born December 1934)
Appointed 24 June 2005, Resigned 06 October 2009
|
Resigned
|
|
|
Donald Jones - Director
(British, 92 years old, born December 1934)
Appointed 01 May 2001, Resigned 30 June 2002
|
Resigned
|
|
|
John Krebs - Director
(British, 81 years old, born April 1945)
Appointed 11 April 2018
|
Active
|
|
|
Ormond Lusk - Director
(British Nz, 71 years old, born November 1955)
Appointed 01 May 2001, Resigned 29 May 2009
|
Resigned
|
|
|
Andrew Martin - Director
(British, 61 years old, born December 1965)
Appointed 13 September 2012, Resigned 26 October 2021
|
Resigned
|
|
|
Diane Newell - Director
(British, 66 years old, born August 1960)
Appointed 13 August 2018, Resigned 12 June 2023
|
Resigned
|
|
|
Diane Newell - Director
(British, 66 years old, born August 1960)
Appointed 01 May 2001, Resigned 16 June 2006
|
Resigned
|
|
|
Simon Potter - Director
(British, 72 years old, born October 1954)
Appointed 30 October 1997, Resigned 15 May 2000
|
Resigned
|
|
|
Colin Saunders - Director
(British, 94 years old, born March 1932)
Appointed 15 July 2013, Resigned 21 October 2020
|
Resigned
|
|
|
Hilda Schiff - Director
(British, 95 years old, born April 1931)
Appointed 01 May 2001, Resigned 22 June 2010
|
Resigned
|
|
|
David Scott - Director
(British, 82 years old, born December 1944)
Appointed 21 June 2011, Resigned 17 January 2025
|
Resigned
|
|
|
Bruce Shaw Calverley - Director
(British, 90 years old, born April 1936)
Appointed 16 September 2002, Resigned 30 April 2006
|
Resigned
|
|
|
Bruce Shaw Calverley - Director
(British, 90 years old, born April 1936)
Appointed 01 October 2007, Resigned 22 June 2010
|
Resigned
|
|
|
Stuart Skyte - Director
(British, 78 years old, born October 1948)
Appointed 01 May 2001, Resigned 08 June 2012
|
Resigned
|
