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Brian Aitken - Director
(British, 66 years old, born February 1960)
Appointed 07 January 2006, Resigned 01 January 2015
|
Resigned
|
|
|
George Bailey - Director
(British, 100 years old, born October 1926)
Appointed 04 February 2002, Resigned 31 January 2005
|
Resigned
|
|
|
Alan Butland - Director
(British, 82 years old, born August 1944)
Appointed 29 July 2013, Resigned 22 January 2026
|
Resigned
|
|
|
Paul Charnock - Director
(British, 35 years old, born March 1991)
Appointed 13 February 2020, Resigned 31 March 2021
|
Resigned
|
|
|
Mark Cotton - Director
(British, 58 years old, born February 1968)
Appointed 19 July 2002, Resigned 11 October 2005
|
Resigned
|
|
|
Walter Dix - Director
(British, 84 years old, born May 1942)
Appointed 04 February 2002, Resigned 24 March 2014
|
Resigned
|
|
|
John Dixon - Director
(British, 91 years old, born September 1935)
Appointed 04 February 2002, Resigned 29 March 2020
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Resigned
|
|
|
Rosalind Dougal - Director
(British, 63 years old, born April 1963)
Appointed 14 March 2017
|
Active
|
|
|
John Dougal - Director
(British, 59 years old, born March 1967)
Appointed 09 January 2020, Resigned 01 November 2023
|
Resigned
|
|
|
Kathleen Fadden - Director
(British, 66 years old, born January 1960)
Appointed 26 March 2024
|
Active
|
|
|
Ann Fletcher-Williams - Director
(British, 57 years old, born May 1969)
Appointed 12 January 2009, Resigned 21 October 2013
|
Resigned
|
|
|
Heather Ging - Director
(British, 93 years old, born April 1933)
Appointed 01 January 2012, Resigned 11 November 2021
|
Resigned
|
|
|
Rebecca Graham - Director
(British, 33 years old, born March 1993)
Appointed 26 March 2024
|
Active
|
|
|
Colin Gray - Director
(British, 99 years old, born January 1927)
Appointed 11 October 2002, Resigned 01 August 2018
|
Resigned
|
|
|
Ian Harris - Director
(British, 76 years old, born January 1950)
Appointed 01 January 2011, Resigned 22 November 2025
|
Resigned
|
|
|
Sonia Hernandez Laffey - Director
(British, 42 years old, born March 1984)
Appointed 13 July 2023
|
Active
|
|
|
Philip Johnston - Director
(British, 66 years old, born June 1960)
Appointed 06 March 2026
|
Active
|
|
|
Ian Kelsall - Director
(British, 52 years old, born November 1974)
Appointed 03 October 2024
|
Active
|
|
|
Vikas Kumar - Director
(British, 53 years old, born October 1973)
Appointed 01 January 2011, Resigned 07 November 2014
|
Resigned
|
|
|
James Lamb - Director
(British, 41 years old, born November 1985)
Appointed 14 November 2019, Resigned 29 July 2024
|
Resigned
|
|
|
James Lloyd - Director
(British, 50 years old, born May 1976)
Appointed 01 January 2015
|
Active
|
|
|
Frank Lloyd - Director
(British, 80 years old, born November 1946)
Appointed 19 July 2002, Resigned 12 June 2019
|
Resigned
|
|
|
Thomas Marshall - Director
(British, 97 years old, born November 1929)
Appointed 04 February 2002, Resigned 19 July 2002
|
Resigned
|
|
|
John Miller - Director
(British, 74 years old, born September 1952)
Appointed 11 May 2012, Resigned 07 November 2014
|
Resigned
|
|
|
Geoffrey O'brien - Director
(British, 74 years old, born January 1952)
Appointed 16 September 2013, Resigned 11 November 2021
|
Resigned
|
|
|
Nigel Perry - Director
(British, 76 years old, born December 1950)
Appointed 10 May 2005, Resigned 30 November 2010
|
Resigned
|
|
|
Keith Proudfoot - Director
(British, 74 years old, born October 1952)
Appointed 10 May 2005, Resigned 29 January 2020
|
Resigned
|
|
|
John Richardson - Director
(British, 76 years old, born April 1950)
Appointed 14 March 2017
|
Active
|
|
|
Jennifer Robson - Director
(British, 85 years old, born August 1941)
Appointed 13 September 2006, Resigned 16 October 2012
|
Resigned
|
