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Michael Attenborough - Director (British, 87 years old, born October 1939)
Appointed 18 September 2003, Resigned 20 September 2006
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Resigned
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John Beharrell - Director (British, 88 years old, born May 1938)
Appointed 20 September 2006, Resigned 22 September 2010
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Resigned
|
|
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Graham Cochrane - Director (British, 78 years old, born August 1948)
Appointed 20 September 2012, Resigned 22 September 2016
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Resigned
|
|
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Mark Darbon - Director (British, 47 years old, born March 1979)
Appointed 13 December 2024
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Active
|
|
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Peter Dawson - Director (British, 78 years old, born May 1948)
Appointed 18 September 2003, Resigned 24 September 2015
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Resigned
|
|
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Roger Devlin - Director (British, 69 years old, born August 1957)
Appointed 24 September 2015, Resigned 19 September 2019
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Resigned
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Mark Dobell - Director (British, 76 years old, born April 1950)
Appointed 18 September 2003, Resigned 30 April 2012
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Resigned
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|
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Michael Donaldson - Director (British, 71 years old, born July 1955)
Appointed 18 September 2025
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Active
|
|
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Claire Dowling - Director (Irish, 68 years old, born February 1958)
Appointed 19 September 2019, Resigned 21 September 2023
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Resigned
|
|
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Roberta Fleet - Director (British, 72 years old, born September 1954)
Appointed 21 September 2023
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Active
|
|
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John Goodwin - Director (British, 94 years old, born August 1932)
Appointed 18 September 2003, Resigned 22 September 2004
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Resigned
|
|
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Allan Gormly - Director (British, 89 years old, born December 1937)
Appointed 18 September 2003, Resigned 21 September 2005
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Resigned
|
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Peter Greenhough - Director (British, 83 years old, born April 1943)
Appointed 17 September 2008, Resigned 20 September 2012
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Resigned
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Ronald Hanna - Director (British, 84 years old, born July 1942)
Appointed 23 September 2009, Resigned 19 September 2013
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Resigned
|
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Charles Harrison - Director (British, 77 years old, born March 1949)
Appointed 22 September 2016, Resigned 24 September 2020
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Resigned
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Keith Hodgkinson - Director (English, 83 years old, born November 1943)
Appointed 19 September 2007, Resigned 22 September 2010
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Resigned
|
|
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Andrew Lothian - Director (British, 61 years old, born September 1965)
Appointed 05 March 2026
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Active
|
|
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George MacGregor - Director (British, 82 years old, born August 1944)
Appointed 24 September 2015, Resigned 18 September 2025
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Resigned
|
|
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Geoffrey Marks - Director (British, 88 years old, born November 1938)
Appointed 21 September 2005, Resigned 17 September 2008
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Resigned
|
|
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Iain Meiklejohn - Director (British, 72 years old, born November 1954)
Appointed 02 April 2003, Resigned 18 September 2003
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Resigned
|
|
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Arthur Morris - Director (British, 85 years old, born May 1941)
Appointed 21 September 2005, Resigned 19 September 2007
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Resigned
|
|
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Arthur Morris - Director (British, 85 years old, born May 1941)
Appointed 17 September 2008, Resigned 23 September 2009
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Resigned
|
|
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John Murray - Director (British, 56 years old, born December 1970)
Appointed 30 April 2012
|
Active
|
|
|
Nicholas Peel - Director (British, 65 years old, born March 1961)
Appointed 19 September 2024
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Active
|
|
|
Nigel Rich - Director (British, 81 years old, born October 1945)
Appointed 20 September 2012, Resigned 24 September 2015
|
Resigned
|
|
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Hamish Ritchie - Director (British, 84 years old, born February 1942)
Appointed 22 September 2010, Resigned 24 September 2015
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Resigned
|
|
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Kenneth Schofield - Director (British, 80 years old, born February 1946)
Appointed 22 September 2010, Resigned 20 September 2012
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Resigned
|
|
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Toby Shannon - Director (British, 69 years old, born January 1957)
Appointed 24 September 2020, Resigned 19 September 2024
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Resigned
|
|
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Colin Skinner - Director (British, 65 years old, born February 1961)
Appointed 18 September 2025
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Active
|
|
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Martin Slumbers - Director (British, 66 years old, born March 1960)
Appointed 24 September 2015, Resigned 13 December 2024
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Resigned
|
|
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Noel Stephens - Director (British, 86 years old, born October 1940)
Appointed 18 September 2003, Resigned 21 September 2005
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Resigned
|
|
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Donald Turner - Director (British, 82 years old, born September 1944)
Appointed 19 September 2013, Resigned 22 September 2016
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Resigned
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