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Philip Anderson - Director (British, 46 years old, born August 1980)
Appointed 29 January 2026
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Active
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Robert Andrews - Director (British, 90 years old, born March 1936)
Appointed 24 May 2004, Resigned 02 July 2008
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Resigned
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Sally Binymin - Director (British, 64 years old, born June 1962)
Appointed 25 April 2017, Resigned 17 July 2019
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Resigned
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Leonard Collinson - Director (British, 92 years old, born March 1934)
Appointed 24 May 2004, Resigned 26 April 2017
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Resigned
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John Devine - Director (British, 78 years old, born May 1948)
Appointed 24 May 2004, Resigned 15 May 2007
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Resigned
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Robert Dickinson - Director (British, 79 years old, born April 1947)
Appointed 24 May 2004, Resigned 19 March 2012
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Resigned
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Cynthia Dowdle - Director (British, 78 years old, born March 1948)
Appointed 14 June 2011, Resigned 24 September 2013
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Resigned
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Simon Eardley - Director (British, 46 years old, born January 1980)
Appointed 20 September 2023
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Active
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Barbara Ellis - Director (British, 80 years old, born August 1946)
Appointed 08 December 2015, Resigned 14 July 2025
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Resigned
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Guy Elsmore - Director (British, 60 years old, born February 1966)
Appointed 09 December 2008, Resigned 07 December 2010
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Resigned
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Amanda Fairclough - Director (British, 58 years old, born February 1968)
Appointed 12 December 2006, Resigned 01 October 2015
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Resigned
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Jean Flood - Director (British, 75 years old, born July 1951)
Appointed 10 January 2011, Resigned 01 October 2015
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Resigned
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Raymond Frobisher - Director (British, 82 years old, born April 1944)
Appointed 24 May 2004, Resigned 18 July 2018
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Resigned
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George Furlong - Director (British, 66 years old, born June 1960)
Appointed 01 April 2008, Resigned 14 June 2011
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Resigned
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Barbara Glasson - Director (British, 71 years old, born October 1955)
Appointed 24 May 2004, Resigned 17 March 2009
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Resigned
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John Grundy - Director (British, 51 years old, born March 1975)
Appointed 10 December 2013, Resigned 03 June 2014
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Resigned
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Stephen Hawkins - Director (British, 67 years old, born December 1959)
Appointed 24 September 2012, Resigned 09 June 2015
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Resigned
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Ian Hu - Director (United States, 64 years old, born April 1962)
Appointed 29 September 2009, Resigned 01 October 2015
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Resigned
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Ian Jones - Director (British, 79 years old, born July 1947)
Appointed 13 February 2019, Resigned 14 July 2021
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Resigned
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Louise Jones - Director (British, 62 years old, born November 1964)
Appointed 24 May 2004, Resigned 11 December 2007
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Resigned
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Janet Keefe - Director (British, 69 years old, born June 1957)
Appointed 18 July 2018
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Active
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Phillipa Kirby-Girdlestone - Director (British, 70 years old, born February 1956)
Appointed 12 December 2006, Resigned 24 September 2013
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Resigned
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Robert Lewis - Director (British, 73 years old, born September 1953)
Appointed 04 January 2012, Resigned 13 May 2020
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Resigned
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Frances Lovett - Director (British, 80 years old, born November 1946)
Appointed 24 May 2004, Resigned 31 October 2010
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Resigned
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Raymond McManus - Director (British, 83 years old, born January 1943)
Appointed 24 May 2004, Resigned 04 October 2007
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Resigned
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Stephen Morgan - Director (British, 85 years old, born August 1941)
Appointed 24 May 2004, Resigned 05 March 2007
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Resigned
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Martyn Newman - Director (British, 82 years old, born September 1944)
Appointed 24 May 2004, Resigned 24 September 2007
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Resigned
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Charlotte Oliver - Director (American, 86 years old, born September 1940)
Appointed 16 March 2015, Resigned 13 February 2019
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Resigned
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George Oliver - Director (British, 79 years old, born December 1947)
Appointed 24 May 2004, Resigned 12 June 2012
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Resigned
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Crispin Pailing - Director (British, 51 years old, born March 1975)
Appointed 24 March 2015, Resigned 17 May 2024
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Resigned
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Raymond Pealing - Director (British, 77 years old, born June 1949)
Appointed 24 January 2017
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Active
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