Elizabeth Pauline Lucy Corley
Non-Executive Director
Tenure: 9 yrs 9 mosResigned: 30 Nov 2025
Lord Mark Philip Sedwill
Director
Tenure: 1 yrs 10 mosResigned: 10 Sept 2024
David Stanley Parkes
Secretary
Tenure: 25 yrs 3 mosResigned: 9 May 2024
Christopher Montague Grigg
Executive Director
Tenure: 10 yrs 5 mosResigned: 31 Dec 2023
Sir Roger Martyn Carr
Director
Tenure: 9 yrs 7 mosResigned: 4 May 2023
Dame Carolyn Julie Fairbairn
Director
Tenure: 1 yrs 2 mosResigned: 5 May 2022
Tenure: 9 yrsResigned: 5 May 2022
Paula Rosput Reynolds
Director
Tenure: 9 yrs 8 mosResigned: 31 Dec 2020
Nicholas Charles Rose
Director
Tenure: 10 yrs 10 mosResigned: 31 Dec 2020
Tenure: 2 yrs 5 mosResigned: 25 Jun 2020
Gerard Joseph Demuro
Director
Tenure: 6 yrs 1 mosResigned: 31 Mar 2020
Mr. Peter John Lynas
Non-Executive Director
Tenure: 8 yrs 11 mosResigned: 31 Mar 2020
Tenure: 9 yrsResigned: 7 Nov 2019
Mr. Ian Graham King
Director
Tenure: 10 yrs 5 mosResigned: 30 Jun 2017
Carl George Symon
Director
Tenure: 7 yrsResigned: 12 Jun 2015
Paul Milton Anderson
Director
Tenure: 5 yrs 2 mosResigned: 31 Dec 2014
Linda Parker Hudson
Director
Tenure: 4 yrs 4 mosResigned: 1 Feb 2014
Sir Richard Lake Olver
Director
Tenure: 9 yrs 9 mosResigned: 1 Feb 2014
Lee Alan McIntire
Director
Tenure: 2 yrs 2 mosResigned: 20 Aug 2013
Sir Peter James Mason
Director
Tenure: 10 yrs 4 mosResigned: 8 May 2013
Michael James Hartnall
Director
Tenure: 8 yrs 11 mosResigned: 2 May 2012
Tenure: 6 yrs 3 mosResigned: 31 Dec 2011
Tenure: 3 yrsResigned: 1 Apr 2011
George Wilfred Rose
Director
Tenure: 12 yrs 11 mosResigned: 31 Mar 2011
Andrew George Inglis
Director
Tenure: 3 yrs 1 mosResigned: 9 Jul 2010
Philip Joseph Carroll Jnr
Director
Tenure: 4 yrs 8 mosResigned: 5 May 2010
Sir Anthony Nigel Russell Rudd
Director
Tenure: 3 yrs 3 mosResigned: 31 Dec 2009
Walter Perry Havenstein
Director
Tenure: 2 yrs 5 mosResigned: 21 Jun 2009
Michael John Turner
Non-Executive Director
Tenure: 14 yrs 7 mosResigned: 31 Aug 2008
Peter Amory Weinberg
Director
Tenure: 2 yrs 11 mosResigned: 7 May 2008
Doctor Ulrich Cartellieri
Director
Tenure: 7 yrs 9 mosResigned: 26 Sept 2007
Professor Susan Joyce Birley
Director
Tenure: 6 yrs 6 mosResigned: 9 May 2007
Steven Lewis Mogford
Executive Director
Tenure: 7 yrs 1 mosResigned: 9 May 2007
Mark Henry Ronald
Director
Tenure: 4 yrs 7 mosResigned: 31 Dec 2006
Tenure: 7 yrs 1 mosResigned: 31 Dec 2006
The Rt Hon Michael Denzil Xavier Portillo
Director
Tenure: 3 yrs 8 mosResigned: 4 May 2006
Lord Thomas Alexander Hesketh
Director
Tenure: 11 yrs 4 mosResigned: 4 May 2005
Richard Harry Evans
Director
Tenure: 12 yrs 1 mosResigned: 30 Jun 2004
Tenure: 3 yrs 6 mosResigned: 5 May 2004
Keith Clark Brown
Director
Tenure: –Resigned: 29 Apr 2003
Sir Robin Adair Biggam
Director
Tenure: 9 yrs 3 mosResigned: 29 Apr 2003
Sir Charles Beech Gordon Masefield
Director
Tenure: 3 yrs 3 mosResigned: 28 Feb 2003
Sir Ronald Claus Hampel
Director
Tenure: –Resigned: 31 May 2002
John Pix Weston
Non-Executive Director
Tenure: 8 yrs 2 mosResigned: 25 Mar 2002
Sir Peter Oliver Gershon
Director
Tenure: 4 mosResigned: 31 Mar 2000
Richard Douglas Lapthorne
Director
Tenure: 7 yrs 2 mosResigned: 30 Sept 1999
Stuart Paul Carroll
Secretary
Tenure: 2 yrs 3 mosResigned: 26 Feb 1999
Robert Patten Bauman
Director
Tenure: 4 yrs 1 mosResigned: 1 May 1998
Lord Clive Richard Hollick Of Notting Hill
Director
Tenure: –Resigned: 28 May 1997
Robert Leonard Kirk
Director
Tenure: –Resigned: 30 Apr 1997
Susan Doreen Windridge
Secretary
Tenure: –Resigned: 13 Nov 1996
Sydney Gillibrand
Director
Tenure: –Resigned: 30 Jun 1995
John Conway Cahill
Director
Tenure: –Resigned: 26 Apr 1994
Lord James Blyth Of Rowington
Director
Tenure: –Resigned: 26 Apr 1994
Lord George Simpson
Director
Tenure: –Resigned: 31 Mar 1994
Sir Judson Graham Day
Director
Tenure: –Resigned: 14 Sept 1993
Harold Raymond Mould
Director
Tenure: –Resigned: 14 Aug 1992
Tenure: –Resigned: 30 Jun 1992
Frank Bailey Saundry
Director
Tenure: –Resigned: 30 Jun 1992
