Lucy Rebecca Dimes
Director
Tenure: 7 yrs 5 mosResigned: 25 Sept 2025
Tenure: 4 yrs 5 mosResigned: 26 Sept 2022
John Russell Houlden
Director
Tenure: 2 yrs 3 mosResigned: 31 Jul 2022
Professor Victoire Anne Marie De Margerie
Director
Tenure: 5 yrs 7 mosResigned: 22 Sept 2021
Tenure: 6 yrs 5 mosResigned: 22 Sept 2021
Sir David Bruce Omand
Director
Tenure: 11 yrs 11 mosResigned: 31 Mar 2021
Franco Martinelli
Director
Tenure: 6 yrs 3 mosResigned: 30 Nov 2020
Archibald Anderson Bethel
Director
Tenure: 10 yrs 4 mosResigned: 14 Sept 2020
Jeff William Randall
Director
Tenure: 6 yrs 4 mosResigned: 4 Aug 2020
Ian Barnet Duncan
Director
Tenure: 9 yrs 9 mosResigned: 4 Aug 2020
John Richard Davies
Director
Tenure: 7 yrs 2 mosResigned: 31 Mar 2020
Tenure: 16 yrs 2 mosResigned: 31 Mar 2018
Anna Marie Stewart
Director
Tenure: 4 yrs 11 mosResigned: 6 Oct 2017
Peter Lloyd Rogers
Director
Tenure: 14 yrs 2 mosResigned: 31 Aug 2016
Albert Norman Dungate
Secretary
Tenure: 14 yrs 1 mosResigned: 31 Mar 2016
Kate Elizabeth Swann
Director
Tenure: 4 yrs 6 mosResigned: 31 Dec 2015
Kevin Richard Thomas
Director
Tenure: 5 yrs 7 mosResigned: 31 Dec 2015
Justin Nicholas Aidan Crookenden
Director
Tenure: 8 yrs 11 mosResigned: 30 Nov 2014
Sir Nigel Richard Essenhigh
Director
Tenure: 9 yrs 9 mosResigned: 31 Dec 2012
John Leonard Rennocks
Director
Tenure: 9 yrs 6 mosResigned: 31 Dec 2011
Lord Thomas Alexander Hesketh
Director
Tenure: 17 yrs 1 mosResigned: 8 Nov 2010
Dipesh Jayantilal Shah
Director
Tenure: 10 yrs 1 mosResigned: 9 Jul 2009
Gordon Arden Campbell
Director
Tenure: 8 yrsResigned: 31 Oct 2008
Michael John Turner
Director
Tenure: 9 yrs 6 mosResigned: 31 Dec 2005
Dr Gernot Schafer
Director
Tenure: 5 yrs 5 mosResigned: 31 Dec 2002
Alan Edward Wheatley
Director
Tenure: 9 yrs 6 mosResigned: 26 Jul 2002
Murray Simpson Easton
Director
Tenure: 4 yrs 10 mosResigned: 31 May 2002
Helen Margaret Mahy
Secretary
Tenure: 2 yrs 11 mosResigned: 31 Jan 2002
Nigel Robert Young
Director
Tenure: 4 yrs 4 mosResigned: 30 Nov 2001
Sir Thomas John Parker
Director
Tenure: 7 yrs 2 mosResigned: 31 Dec 2000
Ian Guy Stewart Hartigan
Director
Tenure: 4 yrs 9 mosResigned: 30 Jul 1999
Tenure: –Resigned: 31 Jan 1999
Sir Francis Ross Gibb
Director
Tenure: –Resigned: 30 Jul 1997
Erik Alexander Steven Porter
Director
Tenure: –Resigned: 30 Jul 1997
Nicholas Robin Salmon
Director
Tenure: 3 yrs 7 mosResigned: 31 May 1997
Tenure: –Resigned: 27 Jul 1995
The Lord John Leonard King Of Wartnaby
Director
Tenure: –Resigned: 21 Jul 1994
Allan Keppie Smith
Director
Tenure: –Resigned: 10 Nov 1993
John Herbert Lace
Director
Tenure: –Resigned: 30 Sept 1993
Godfrey Oliver Whitehead
Director
Tenure: –Resigned: 30 Apr 1993
