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Christopher Bartram - Director
(British, 77 years old, born April 1949)
Appointed 15 July 2020, Resigned 06 October 2021
|
Resigned
|
|
|
Alison Beardsley - Director
(British, 67 years old, born April 1959)
Appointed 15 March 2010, Resigned 05 September 2025
|
Resigned
|
|
|
Manuela Belle - Director
(Italian, 41 years old, born January 1985)
Appointed 15 January 2020
|
Active
|
|
|
David Benson - Director
(British, 88 years old, born February 1938)
Appointed 05 December 1996, Resigned 26 July 2001
|
Resigned
|
|
|
Mark Bolland - Director
(Canadian, 60 years old, born April 1966)
Appointed 20 May 1998, Resigned 27 November 2002
|
Resigned
|
|
|
Amelia Bright - Director
(British, 40 years old, born July 1986)
Appointed 15 July 2020
|
Active
|
|
|
Amanda Brooke - Director
(British, 60 years old, born March 1966)
Appointed 19 July 2021, Resigned 02 December 2024
|
Resigned
|
|
|
Samuel Burns - Director
(British, 41 years old, born June 1985)
Appointed 19 September 2024
|
Active
|
|
|
Edward Carr - Director
(British, 88 years old, born August 1938)
Appointed 05 December 1996, Resigned 11 September 2004
|
Resigned
|
|
|
Stephen Clarke - Director
(British, 69 years old, born April 1957)
Appointed 15 March 2010, Resigned 01 June 2021
|
Resigned
|
|
|
Bet Davies - Director
(British, 76 years old, born March 1950)
Appointed 05 July 2005, Resigned 25 November 2011
|
Resigned
|
|
|
Martin Drury - Director
(British, 88 years old, born April 1938)
Appointed 27 November 2003, Resigned 14 December 2004
|
Resigned
|
|
|
Elizabeth Forgan - Director
(British, 82 years old, born August 1944)
Appointed 05 December 1996, Resigned 22 March 2001
|
Resigned
|
|
|
James Furse - Director
(British, 65 years old, born July 1961)
Appointed 12 September 2016, Resigned 13 April 2022
|
Resigned
|
|
|
Miranda Goodby - Director
(British, 64 years old, born February 1962)
Appointed 19 September 2024
|
Active
|
|
|
Priscilla Gordon Duff - Director
(British, 75 years old, born February 1951)
Appointed 11 February 1997, Resigned 11 September 2004
|
Resigned
|
|
|
Andrew Hamilton - Director
(British, 76 years old, born January 1950)
Appointed 09 July 2004, Resigned 25 September 2008
|
Resigned
|
|
|
Edward Harris - Director
(British, 83 years old, born November 1943)
Appointed 27 June 2012, Resigned 05 April 2023
|
Resigned
|
|
|
Terence Heiser - Director
(British, 94 years old, born May 1932)
Appointed 05 December 1996, Resigned 28 March 2001
|
Resigned
|
|
|
Fionnuala Jay O`Boyle - Director
(British, 66 years old, born March 1960)
Appointed 03 November 2003, Resigned 25 November 2011
|
Resigned
|
|
|
Gerald Kaye - Director
(British, 68 years old, born March 1958)
Appointed 27 September 2004, Resigned 08 December 2016
|
Resigned
|
|
|
Paul Kefford - Director
(British, 55 years old, born December 1971)
Appointed 27 November 2002, Resigned 31 December 2004
|
Resigned
|
|
|
Rosaleen Kerslake - Director
(British, 69 years old, born March 1957)
Appointed 13 April 2022
|
Active
|
|
|
Simon Lakin - Director
(British, 59 years old, born September 1967)
Appointed 14 October 2021
|
Active
|
|
|
David Lunts - Director
(British, 69 years old, born October 1957)
Appointed 01 February 2000, Resigned 16 March 2000
|
Resigned
|
|
|
Ian Marcus - Director
(British, 67 years old, born January 1959)
Appointed 15 March 2010, Resigned 08 November 2015
|
Resigned
|
|
|
Ian Marcus - Director
(British, 67 years old, born January 1959)
Appointed 15 March 2010, Resigned 08 December 2016
|
Resigned
|
|
|
Stephen Musgrave - Director
(British, 73 years old, born April 1953)
Appointed 14 December 2004, Resigned 06 September 2023
|
Resigned
|
|
|
Philip Newborough - Director
(British, 64 years old, born May 1962)
Appointed 27 June 2012, Resigned 11 December 2014
|
Resigned
|
|
|
John Phillips - Director
(British, 62 years old, born June 1964)
Appointed 05 September 2025
|
Active
|
|
|
James Pulle - Director
(British, 61 years old, born August 1965)
Appointed 15 January 2020, Resigned 29 January 2023
|
Resigned
|
