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Malcolm Ace - Director (British, 64 years old, born July 1962)
Appointed 17 June 2008, Resigned 02 May 2014
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Resigned
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Philip Bartlett - Director (British, 70 years old, born July 1956)
Appointed 10 September 2002, Resigned 17 March 2014
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Resigned
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Jack Boyer - Director (British, 67 years old, born October 1959)
Appointed 10 June 2004, Resigned 04 July 2013
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Resigned
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Pierre Brais - Director (Canadian, 67 years old, born April 1959)
Appointed 17 June 2008, Resigned 04 July 2013
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Resigned
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Roger Briggs - Director (British, 78 years old, born October 1948)
Appointed 10 September 2002, Resigned 14 October 2004
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Resigned
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Sally Crabb - Director (British, 51 years old, born November 1975)
Appointed 14 October 2025
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Active
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Paul Curran - Director (British, 71 years old, born May 1955)
Appointed 14 October 2004, Resigned 31 July 2005
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Resigned
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Richard Davies - Director (British, 83 years old, born February 1943)
Appointed 10 May 2002, Resigned 06 July 2011
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Resigned
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Tamsin Dickinson - Director (British, 53 years old, born October 1973)
Appointed 29 February 2024, Resigned 15 October 2025
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Resigned
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Ian Dunn - Director (British, 64 years old, born April 1962)
Appointed 24 February 2017, Resigned 20 December 2019
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Resigned
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John Fairclough - Director (British, 96 years old, born August 1930)
Appointed 10 May 2002, Resigned 16 June 2003
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Resigned
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Julie Fielder - Director (British, 55 years old, born September 1971)
Appointed 17 January 2023, Resigned 23 February 2024
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Resigned
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John Fox - Director (British, 72 years old, born August 1954)
Appointed 10 May 2002, Resigned 19 November 2009
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Resigned
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Diana Galpin - Director (British, 57 years old, born March 1969)
Appointed 21 November 2019
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Active
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Peter Gregson - Director (British, 69 years old, born November 1957)
Appointed 10 September 2002, Resigned 17 May 2004
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Resigned
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Joseph Hammond - Director (British, 82 years old, born May 1944)
Appointed 10 September 2002, Resigned 14 October 2004
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Resigned
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Stephen Holgate - Director (British, 79 years old, born May 1947)
Appointed 14 October 2004, Resigned 17 April 2007
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Resigned
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Richard Marsden - Director (British, 59 years old, born January 1967)
Appointed 14 January 2005, Resigned 17 March 2014
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Resigned
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Philip Nelson - Director (British, 74 years old, born June 1952)
Appointed 13 October 2005, Resigned 31 December 2013
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Resigned
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David Norwood - Director (British, 58 years old, born October 1968)
Appointed 15 March 2004, Resigned 18 July 2007
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Resigned
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Donald Nutbeam - Director (British, 71 years old, born May 1955)
Appointed 06 July 2010, Resigned 30 September 2015
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Resigned
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Richard Oreffo - Director (British, 65 years old, born September 1961)
Appointed 26 June 2008, Resigned 17 March 2014
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Resigned
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David Payne - Director (British, 82 years old, born August 1944)
Appointed 14 October 2004, Resigned 17 March 2014
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Resigned
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Judith Petts - Director (British, 72 years old, born January 1954)
Appointed 02 May 2014, Resigned 31 January 2016
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Resigned
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Sarah Pook - Director (British, 61 years old, born April 1965)
Appointed 06 July 2015, Resigned 03 January 2023
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Resigned
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Graeme Purdy - Director (British, 61 years old, born September 1965)
Appointed 17 June 2008, Resigned 17 March 2014
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Resigned
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Anthony Raven - Director (British, 72 years old, born September 1954)
Appointed 19 March 2002, Resigned 27 January 2014
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Resigned
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Bruce Smith - Director (British, 87 years old, born October 1939)
Appointed 10 May 2002, Resigned 16 September 2003
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Resigned
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Donald Spalinger - Director (American, 79 years old, born July 1947)
Appointed 08 March 2011, Resigned 29 April 2019
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Resigned
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