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|
Thomas Adam - Director
(British, 90 years old, born October 1936)
Appointed 17 June 2003, Resigned 24 February 2005
|
Resigned
|
|
|
Matthew Breach - Director
(British, 61 years old, born April 1965)
Appointed 30 June 2008, Resigned 21 December 2018
|
Resigned
|
|
|
Michael Buckley - Director
(British, 63 years old, born May 1963)
Appointed 29 July 2019
|
Active
|
|
|
Louise Carton Kelly - Director
(British, 61 years old, born September 1965)
Appointed 18 May 2003, Resigned 13 June 2003
|
Resigned
|
|
|
Ian Cooke - Director
(British, 82 years old, born February 1944)
Appointed 11 May 2004, Resigned 27 July 2019
|
Resigned
|
|
|
David Cox - Director
(British, 65 years old, born November 1961)
Appointed 23 February 2006, Resigned 09 December 2010
|
Resigned
|
|
|
Mark Davis - Director
(British, 62 years old, born March 1964)
Appointed 10 September 2018, Resigned 21 December 2020
|
Resigned
|
|
|
Roger Evans - Director
(British, 81 years old, born October 1945)
Appointed 19 October 2015, Resigned 06 January 2020
|
Resigned
|
|
|
Fredric Flaxman - Director
(American, 41 years old, born June 1985)
Appointed 01 January 2022, Resigned 30 June 2022
|
Resigned
|
|
|
Angus Fox - Director
(British, 62 years old, born April 1964)
Appointed 17 July 2024
|
Active
|
|
|
Roderick Fraser - Director
(British, 76 years old, born November 1950)
Appointed 23 November 2006, Resigned 14 February 2007
|
Resigned
|
|
|
David Growns - Director
(British, 69 years old, born April 1957)
Appointed 01 February 2010, Resigned 27 April 2018
|
Resigned
|
|
|
Michele Gull - Director
(British, 45 years old, born October 1981)
Appointed 16 February 2024, Resigned 07 November 2024
|
Resigned
|
|
|
Nicole Hammond - Director
(British, 56 years old, born August 1970)
Appointed 10 January 2011, Resigned 31 January 2014
|
Resigned
|
|
|
Ivor Heller - Director
(British, 63 years old, born May 1963)
Appointed 12 June 2003, Resigned 31 December 2009
|
Resigned
|
|
|
Nigel Higgs - Director
(British, 72 years old, born July 1954)
Appointed 17 June 2003, Resigned 23 October 2014
|
Resigned
|
|
|
Nigel Higgs - Director
(British, 72 years old, born July 1954)
Appointed 09 November 2015, Resigned 21 December 2018
|
Resigned
|
|
|
Daniel Johnson - Director
(British, 52 years old, born July 1974)
Appointed 20 March 2024
|
Active
|
|
|
Marc Jones - Director
(British, 59 years old, born January 1967)
Appointed 24 February 2005, Resigned 15 January 2008
|
Resigned
|
|
|
Anna Kingsley - Director
(British, 54 years old, born October 1972)
Appointed 29 July 2019, Resigned 18 December 2020
|
Resigned
|
|
|
Hannah Kitcher - Director
(British, 36 years old, born July 1990)
Appointed 05 January 2021, Resigned 31 December 2021
|
Resigned
|
|
|
Edward Leek - Director
(British, 54 years old, born October 1972)
Appointed 13 August 2019, Resigned 31 December 2021
|
Resigned
|
|
|
Michele Little - Director
(British, 59 years old, born December 1967)
Appointed 01 January 2022
|
Active
|
|
|
James Longhurst - Director
(British, 46 years old, born September 1980)
Appointed 17 July 2025
|
Active
|
|
|
Elizabeth Lonsdale - Director
(British, 56 years old, born January 1970)
Appointed 06 January 2020, Resigned 31 December 2021
|
Resigned
|
|
|
James MacDonald - Director
(British, 55 years old, born October 1971)
Appointed 15 September 2023, Resigned 16 January 2025
|
Resigned
|
|
|
James MacDonald - Director
(British, 55 years old, born October 1971)
Appointed 04 March 2025
|
Active
|
|
|
Luke MacKenzie - Director
(British, 49 years old, born January 1977)
Appointed 30 June 2022, Resigned 02 January 2023
|
Resigned
|
|
|
Sean McLaughlin - Director
(British, 66 years old, born February 1960)
Appointed 16 January 2025, Resigned 17 July 2025
|
Resigned
|
|
|
Iain McNay - Director
(British, 80 years old, born July 1946)
Appointed 29 September 2004
|
Active
|
|
|
Frances Merrylees - Director
(British, 53 years old, born December 1973)
Appointed 04 March 2025
|
Active
|
|
|
Daniel Norris - Director
(British, 55 years old, born September 1971)
Appointed 15 May 2025
|
Active
|
