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Brian Amor - Director
(British, 91 years old, born November 1935)
Appointed 10 May 2002, Resigned 29 March 2020
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Resigned
|
|
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Geoffrey Barker - Director
(British, 107 years old, born April 1919)
Appointed 09 April 2002, Resigned 25 July 2003
|
Resigned
|
|
|
Klaus Boheimer - Director
(British, 101 years old, born November 1925)
Appointed 04 December 2003, Resigned 21 February 2008
|
Resigned
|
|
|
John Brownlee - Director
(British, 78 years old, born February 1948)
Appointed 21 March 2019, Resigned 31 January 2024
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Resigned
|
|
|
Maria Cano - Director
(Spanish, 57 years old, born January 1969)
Appointed 17 November 2005, Resigned 31 May 2006
|
Resigned
|
|
|
Lesley Chick - Director
(British, 59 years old, born March 1967)
Appointed 09 April 2002, Resigned 09 April 2002
|
Resigned
|
|
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Lesley Chick - Nominee Secretary
(British)
Appointed 09 April 2002, Resigned 09 April 2002
|
Resigned
|
|
|
Diana Childs - Director
(British, 83 years old, born February 1943)
Appointed 04 December 2009, Resigned 28 January 2011
|
Resigned
|
|
|
Eva Cryer - Director
(British, 93 years old, born November 1933)
Appointed 10 May 2002, Resigned 08 December 2005
|
Resigned
|
|
|
Carolyn Cullen - Director
(British, 66 years old, born March 1960)
Appointed 28 November 2012, Resigned 21 March 2024
|
Resigned
|
|
|
Anahita Daruwalla - Director
(British, 62 years old, born January 1964)
Appointed 12 December 2019, Resigned 13 May 2024
|
Resigned
|
|
|
Anna Davies - Director
(British, 67 years old, born August 1959)
Appointed 10 May 2002, Resigned 27 October 2010
|
Resigned
|
|
|
Marina Dubko - Director
(British, 48 years old, born May 1978)
Appointed 27 November 2013, Resigned 16 September 2019
|
Resigned
|
|
|
Margaret Edwards - Director
(British, 70 years old, born December 1956)
Appointed 06 September 2023
|
Active
|
|
|
Noel Gilmartin - Director
(British, 73 years old, born April 1953)
Appointed 14 December 2023
|
Active
|
|
|
Timothy Girdlestone - Director
(British, 88 years old, born June 1938)
Appointed 09 April 2002, Resigned 17 February 2005
|
Resigned
|
|
|
Anne Gowan - Director
(British, 69 years old, born September 1957)
Appointed 10 December 2020, Resigned 05 January 2023
|
Resigned
|
|
|
Nicholas Gray - Director
(British, 76 years old, born March 1950)
Appointed 17 November 2005, Resigned 09 December 2021
|
Resigned
|
|
|
Paul Hainsworth - Director
(British, 60 years old, born June 1966)
Appointed 12 December 2024
|
Active
|
|
|
Christine Hawes - Director
(British, 79 years old, born January 1947)
Appointed 15 September 2005, Resigned 12 December 2024
|
Resigned
|
|
|
Richard Kendall - Director
(British, 77 years old, born September 1949)
Appointed 22 June 2006, Resigned 24 April 2008
|
Resigned
|
|
|
Jean Lewis - Director
(British, 93 years old, born January 1933)
Appointed 09 April 2002, Resigned 08 December 2005
|
Resigned
|
|
|
Jean Middleton - Director
(British, 93 years old, born June 1933)
Appointed 09 April 2002, Resigned 05 December 2007
|
Resigned
|
|
|
John Newton - Director
(British, 71 years old, born September 1955)
Appointed 10 December 2020, Resigned 05 January 2023
|
Resigned
|
|
|
Batcho Notay - Director
(Indian, 77 years old, born November 1949)
Appointed 22 January 2009
|
Active
|
|
|
Alan Powell - Director
(British, 91 years old, born July 1935)
Appointed 11 December 2007, Resigned 27 November 2013
|
Resigned
|
|
|
Diana Redding - Nominee Director
(British, 74 years old, born June 1952)
Appointed 09 April 2002, Resigned 09 April 2002
|
Resigned
|
|
|
Nicholas Rettie - Director
(British, 76 years old, born May 1950)
Appointed 06 September 2023
|
Active
|
|
|
Sandeep Sanghera - Director
(British, 40 years old, born January 1986)
Appointed 05 February 2026
|
Active
|
|
|
Joan Sawyer - Director
(British, 84 years old, born April 1942)
Appointed 11 December 2007, Resigned 04 December 2009
|
Resigned
|
|
|
Penelope Seager - Director
(British, 77 years old, born October 1949)
Appointed 28 November 2012, Resigned 25 March 2021
|
Resigned
|
|
|
Sondra Tarshis - Director
(British, 61 years old, born October 1965)
Appointed 05 January 2023
|
Active
|
