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Hazel Allen - Director (British, 59 years old, born September 1967)
Appointed 10 November 2017, Resigned 03 December 2021
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Resigned
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John Arbuthnott - Director (British, 87 years old, born April 1939)
Appointed 02 November 2004, Resigned 06 November 2009
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Resigned
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Keir Ashton - Director (British, 56 years old, born August 1970)
Appointed 14 June 2024
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Active
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William Balfour - Director (British, 92 years old, born August 1934)
Appointed 06 November 2001, Resigned 07 November 2007
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Resigned
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Mark Batho - Director (British, 70 years old, born June 1956)
Appointed 14 November 2014, Resigned 04 December 2020
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Resigned
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John Baxter - Director (British, 73 years old, born June 1953)
Appointed 07 December 2018, Resigned 06 December 2024
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Resigned
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Geoffrey Boulton - Director (British, 86 years old, born November 1940)
Appointed 09 November 2012, Resigned 07 December 2018
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Resigned
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Geoffrey Boulton - Director (British, 86 years old, born November 1940)
Appointed 27 October 1997, Resigned 04 November 2003
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Resigned
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Mary Bownes - Director (British, 78 years old, born November 1948)
Appointed 03 November 2008, Resigned 14 November 2014
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Resigned
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Ian Boyd - Director (British, 69 years old, born February 1957)
Appointed 04 November 2003, Resigned 07 March 2008
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Resigned
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Peter Boyle - Director (British, 84 years old, born August 1942)
Appointed 30 October 1995, Resigned 06 November 2001
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Resigned
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Sarah Brown - Director (British, 52 years old, born June 1974)
Appointed 07 December 2018, Resigned 05 January 2021
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Resigned
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Colin Brownlee - Director (British, 72 years old, born July 1954)
Appointed 07 December 2018, Resigned 06 December 2024
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Resigned
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Gillian Bruton - Director (British, 62 years old, born April 1964)
Appointed 05 December 2025
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Active
|
|
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James Buchanan - Director (British, 88 years old, born April 1938)
Appointed 28 October 1992, Resigned 01 October 1998
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Resigned
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Peter Burkill - Director (British, 76 years old, born March 1950)
Appointed 03 November 2008, Resigned 14 November 2014
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Resigned
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Stuart Cannon - Director (British, 75 years old, born October 1951)
Appointed 05 November 2010, Resigned 11 November 2016
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Resigned
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Melissa Chierici - Director (Swedish, 58 years old, born May 1968)
Appointed 05 January 2015, Resigned 22 September 2017
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Resigned
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Lisa Chilton - Director (British, 56 years old, born August 1970)
Appointed 07 December 2018, Resigned 01 December 2023
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Resigned
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Adam Christie - Director (British, 64 years old, born October 1962)
Appointed 16 June 2023
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Active
|
|
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Geoffrey Codd - Director (British, 82 years old, born December 1944)
Appointed 27 October 1993, Resigned 01 November 1999
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Resigned
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Michael Cowling - Director (British, 78 years old, born January 1948)
Appointed 06 November 2000, Resigned 01 October 2005
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Resigned
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Michael Cowling - Director (British, 78 years old, born January 1948)
Appointed 27 October 1993, Resigned 01 November 1999
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Resigned
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Gordon Craig - Director (British, 101 years old, born January 1925)
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Resigned
|
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Jessica Craven - Director (British, 41 years old, born November 1985)
Appointed 05 December 2025
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Active
|
|
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Moya Crawford - Director (British, 68 years old, born May 1958)
Appointed 01 November 1999, Resigned 07 November 2005
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Resigned
|
|
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Laura Dance - Director (British, 48 years old, born April 1978)
Appointed 14 June 2024
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Active
|
|
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John Davenport - Director (British, 80 years old, born February 1946)
Appointed 28 October 1996, Resigned 26 February 1999
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Resigned
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Peter Davies - Director (British, 88 years old, born April 1938)
Appointed 07 November 1990, Resigned 25 October 1994
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Resigned
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Eric Denton - Director (British)
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Resigned
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Peter Dryburgh - Director (British, 75 years old, born August 1951)
Appointed 06 December 2006, Resigned 01 May 2008
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Resigned
|
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Keith Duff - Director (British, 77 years old, born July 1949)
Appointed 06 December 2006, Resigned 09 November 2012
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Resigned
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Ian Dunn - Director (British, 64 years old, born April 1962)
Appointed 11 November 2016, Resigned 02 December 2022
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Resigned
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Allister Ferguson - Director (British, 75 years old, born December 1951)
Appointed 06 December 2006, Resigned 06 November 2009
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Resigned
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Robert Ferrier - Director (British, 66 years old, born September 1960)
Appointed 09 December 2009, Resigned 11 November 2016
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Resigned
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