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Philip Barlow - Director (British, 66 years old, born December 1960)
Appointed 13 July 2011, Resigned 06 February 2019
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Resigned
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Claire Barlow - Director (British, 72 years old, born September 1954)
Appointed 31 May 2006, Resigned 13 July 2011
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Resigned
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Claire Barlow - Director (British, 72 years old, born September 1954)
Appointed 15 September 2020
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Active
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Paul Bateson - Director (British, 88 years old, born March 1938)
Appointed 01 March 2000, Resigned 02 February 2016
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Resigned
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Elizabeth Browne - Director (British, 76 years old, born March 1950)
Appointed 28 April 1999, Resigned 15 November 2006
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Resigned
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Bernard Bulkin - Director (British, 84 years old, born March 1942)
Appointed 24 September 2003, Resigned 18 December 2006
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Resigned
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Francis Carnwath - Director (British, 86 years old, born May 1940)
Appointed 28 April 1999, Resigned 02 February 2016
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Resigned
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Chiara Ceci - Director (British,Italian, 46 years old, born October 1980)
Appointed 22 August 2025
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Active
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Bryan Clarke - Director (British, 94 years old, born June 1932)
Appointed 13 January 1999, Resigned 21 May 2005
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Resigned
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James Costa - Director (American, 63 years old, born September 1963)
Appointed 24 February 2017, Resigned 07 March 2026
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Resigned
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Angela Darwin - Director (British,American, 86 years old, born March 1940)
Appointed 28 April 1999, Resigned 20 April 2006
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Resigned
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Sarah Darwin - Director (British, 62 years old, born April 1964)
Appointed 10 June 2022
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Active
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Charles Farrer - Director (British, 97 years old, born December 1929)
Appointed 07 August 2000, Resigned 13 July 2011
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Resigned
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Peter Fox - Director (British, 77 years old, born March 1949)
Appointed 28 April 1999, Resigned 03 October 2003
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Resigned
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Karen Goldie-Morrison - Director (British, 74 years old, born June 1952)
Appointed 24 February 2017
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Active
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Timothy Hornsby - Director (British, 86 years old, born September 1940)
Appointed 01 June 2002, Resigned 13 July 2011
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Resigned
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John Jones - Director (British, 82 years old, born March 1944)
Appointed 23 October 2001, Resigned 10 September 2021
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Resigned
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Randal Keynes - Director (British, 78 years old, born July 1948)
Appointed 28 April 1999, Resigned 22 February 2023
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Resigned
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Stephen Keynes - Director (British, 99 years old, born October 1927)
Appointed 13 January 1999, Resigned 13 August 2017
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Resigned
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Grenville Lucas - Director (British, 91 years old, born December 1935)
Appointed 13 January 1999, Resigned 01 March 2000
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Resigned
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Emma Newall - Director (British, 57 years old, born September 1969)
Appointed 24 February 2017
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Active
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Paul Nurse - Director (British, 77 years old, born January 1949)
Appointed 07 August 2000, Resigned 28 January 2004
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Resigned
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Michael Reiss - Director (British, 68 years old, born January 1958)
Appointed 13 July 2011
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Active
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James Smith - Director (British, 72 years old, born December 1954)
Appointed 28 April 1999, Resigned 27 August 2003
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Resigned
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Keith Thomson - Director (British, 88 years old, born July 1938)
Appointed 23 October 2001, Resigned 10 September 2012
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Resigned
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Patrick Zutshi - Director (British, 71 years old, born May 1955)
Appointed 24 September 2003, Resigned 31 July 2015
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Resigned
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