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Sarah Bates - Director
(British, 67 years old, born January 1959)
Appointed 04 March 2021
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Active
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Rachel Beagles - Director
(British, 58 years old, born February 1968)
Appointed 10 October 2024
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Active
|
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William Berry - Director
(British, 87 years old, born September 1939)
Appointed 01 February 1994, Resigned 29 April 2005
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Resigned
|
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Shauna Bevan - Director
(British, 52 years old, born June 1974)
Appointed 10 October 2024
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Active
|
|
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Christopher Blake - Director
(British, 100 years old, born April 1926)
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Resigned
|
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Hugh Bolland - Director
(British, 80 years old, born May 1946)
Appointed 01 July 2007, Resigned 27 April 2012
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Resigned
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Lyndon Bolton - Director
(British, 89 years old, born January 1937)
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Resigned
|
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Carol Brooke - Director
(British, 79 years old, born January 1947)
Appointed 25 November 2011, Resigned 29 August 2012
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Resigned
|
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Anthony Brooke - Director
(British, 80 years old, born October 1946)
Appointed 24 June 2015, Resigned 27 April 2023
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Resigned
|
|
|
Dean Buckley - Director
(British, 66 years old, born June 1960)
Appointed 04 March 2021
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Active
|
|
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Robert Burgess - Director
(British, 61 years old, born August 1965)
Appointed 21 September 2009, Resigned 09 February 2012
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Resigned
|
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David Deards - Director
(British, 66 years old, born February 1960)
Appointed 01 January 2003, Resigned 30 April 2009
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Resigned
|
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Josephine Dixon - Director
(British, 67 years old, born August 1959)
Appointed 29 January 2020
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Active
|
|
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Clare Dobie - Director
(British, 69 years old, born February 1957)
Appointed 26 May 2016, Resigned 01 May 2025
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Resigned
|
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Karin Forseke - Director
(American/Swedish, 71 years old, born July 1955)
Appointed 01 March 2012, Resigned 01 January 2016
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Resigned
|
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Katherine Garrett-Cox - Director
(British, 59 years old, born November 1967)
Appointed 01 May 2007, Resigned 03 February 2016
|
Resigned
|
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Alan Harden - Director
(British, 68 years old, born January 1958)
Appointed 01 January 2004, Resigned 29 August 2008
|
Resigned
|
|
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Douglas Hardie - Director
(British, 103 years old, born May 1923)
|
Resigned
|
|
|
Victoria Hastings - Director
(British, 60 years old, born December 1966)
Appointed 29 September 2022, Resigned 31 July 2025
|
Resigned
|
|
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John Hylands - Director
(British, 75 years old, born December 1951)
Appointed 22 February 2008, Resigned 06 May 2016
|
Resigned
|
|
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Timothy Ingram - Director
(British, 79 years old, born June 1947)
Appointed 24 September 2010, Resigned 27 April 2012
|
Resigned
|
|
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William Jack - Director
(British, 82 years old, born December 1944)
Appointed 29 November 2000, Resigned 24 May 2007
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Resigned
|
|
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Bruce Johnston - Director
(British, 87 years old, born February 1939)
Appointed 16 August 1991, Resigned 30 April 2004
|
Resigned
|
|
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Alastair Kerr - Director
(British, 76 years old, born February 1950)
Appointed 01 October 2012, Resigned 01 January 2016
|
Resigned
|
|
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Lesley Knox - Director
(British, 73 years old, born September 1953)
Appointed 15 June 2001, Resigned 02 April 2012
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Resigned
|
|
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Rory MacNamara - Director
(British, 71 years old, born January 1955)
Appointed 24 June 2015, Resigned 17 December 2016
|
Resigned
|
|
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Christopher Masters - Director
(British, 79 years old, born May 1947)
Appointed 15 November 2002, Resigned 31 December 2012
|
Resigned
|
|
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William McQueen - Director
(British, 80 years old, born December 1946)
Appointed 02 June 2004, Resigned 31 March 2008
|
Resigned
|
|
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Susan Noble - Director
(British, 69 years old, born March 1957)
Appointed 11 July 2012, Resigned 03 February 2016
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Resigned
|
|
|
Milyae Park - Director
(British, 56 years old, born January 1970)
Appointed 29 September 2022
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Active
|
|
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John Perry - Director
(British, 72 years old, born November 1954)
Appointed 10 October 2024, Resigned 01 May 2025
|
Resigned
|
|
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Janet Pope - Director
(British, 66 years old, born September 1960)
Appointed 20 November 2006, Resigned 05 March 2008
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Resigned
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