Timothy James Breedon
Director
Tenure: 12 yrs 5 mosResigned: 30 Apr 2025
Diane Lynn Schueneman
Director
Tenure: 9 yrs 7 mosResigned: 31 Jan 2025
Dr Mohamed A El-Erian
Director
Tenure: 4 yrs 7 mosResigned: 31 Aug 2024
Crawford Scott Gillies
Director
Tenure: 9 yrsResigned: 31 May 2023
Michael St John Ashley
Director
Tenure: 9 yrs 8 mosResigned: 3 May 2023
Stephen Victor Shapiro
Secretary
Tenure: 5 yrs 3 mosResigned: 15 Feb 2023
Tenure: 8 yrs 6 mosResigned: 22 Apr 2022
James Edward Staley
Director
Tenure: 5 yrs 10 mosResigned: 31 Oct 2021
Sir Ian Michael Cheshire
Director
Tenure: 4 yrs 1 mosResigned: 5 May 2021
Mary Anne Citrino
Director
Tenure: 2 yrs 2 mosResigned: 30 Sept 2020
Matthew John Lester
Director
Tenure: 2 yrs 4 mosResigned: 1 Jan 2020
Michael John Turner
Director
Tenure: 1 yrs 4 mosResigned: 2 May 2019
Tenure: 4 yrs 4 mosResigned: 2 May 2019
Dr Dambisa Felicia Moyo
Director
Tenure: 9 yrsResigned: 2 May 2019
Reuben Jeffery Iii
Director
Tenure: 9 yrs 10 mosResigned: 2 May 2019
Lord Gerald Edgar Grimstone
Director
Tenure: 3 yrs 1 mosResigned: 28 Feb 2019
Lawrence Charles Dickinson
Secretary
Tenure: 3 mosResigned: 1 Nov 2017
Claire Anne Davies
Secretary
Tenure: 8 mosResigned: 18 Aug 2017
Stephen Gerard Thieke
Director
Tenure: 3 yrs 4 mosResigned: 10 May 2017
Diane Marie Therese Helene De Milhe De Saint Victor
Director
Tenure: 4 yrs 2 mosResigned: 10 May 2017
Lawrence Charles Dickinson
Secretary
Tenure: 14 yrs 2 mosResigned: 30 Nov 2016
Frits Van Paasschen
Director
Tenure: 2 yrs 8 mosResigned: 28 Apr 2016
Tenure: 2 yrs 6 mosResigned: 1 Mar 2016
Sir Michael Derek Vaughan Rake
Director
Tenure: 7 yrs 11 mosResigned: 31 Dec 2015
Antony Peter Jenkins
Director
Tenure: 2 yrs 11 mosResigned: 16 Jul 2015
Sir David Alan Walker
Director
Tenure: 2 yrs 7 mosResigned: 23 Apr 2015
Sir John Michael Sunderland
Director
Tenure: 9 yrs 10 mosResigned: 23 Apr 2015
Simon John Fraser
Director
Tenure: 5 yrs 1 mosResigned: 24 Apr 2014
Tenure: 8 yrsResigned: 24 Apr 2014
David George Booth
Director
Tenure: 6 yrs 7 mosResigned: 31 Dec 2013
Christopher George Lucas
Director
Tenure: 6 yrs 4 mosResigned: 16 Aug 2013
Professor Sir John Andrew Likierman
Director
Tenure: 8 yrs 7 mosResigned: 25 Apr 2013
Marcus Ambrose Paul Agius
Director
Tenure: 6 yrs 1 mosResigned: 31 Oct 2012
Dame Alison Jane Carnwath
Director
Tenure: 1 yrs 11 mosResigned: 24 Jul 2012
Robert Edward Diamond Jr
Director
Tenure: 7 yrs 1 mosResigned: 3 Jul 2012
Sir Richard John Broadbent
Director
Tenure: 8 yrsResigned: 30 Sept 2011
John Silvester Varley
Director
Tenure: 12 yrs 6 mosResigned: 31 Dec 2010
Richard Leigh Clifford
Director
Tenure: 5 yrs 11 mosResigned: 30 Sept 2010
Frederik Ferdinand Seegers
Director
Tenure: 3 yrs 4 mosResigned: 3 Nov 2009
Stephen George Russell
Director
Tenure: 9 yrsResigned: 31 Oct 2009
Patience Jane Wheatcroft
Director
Tenure: 1 yrs 5 mosResigned: 16 Jun 2009
Professor Dame Sandra June Noble Dawson
Director
Tenure: 7 yrs 1 mosResigned: 23 Apr 2009
Sir Anthony Nigel Russell Rudd
Director
Tenure: 13 yrs 2 mosResigned: 23 Apr 2009
Gary Andrew Hoffman
Director
Tenure: 4 yrs 7 mosResigned: 31 Aug 2008
Dr Daniel Christiaan Cronje
Director
Tenure: 2 yrs 7 mosResigned: 24 Apr 2008
Tenure: 3 yrs 2 mosResigned: 31 Mar 2007
David Lawton Roberts
Director
Tenure: 2 yrs 11 mosResigned: 31 Dec 2006
Matthew William Barrett
Director
Tenure: 7 yrs 2 mosResigned: 31 Dec 2006
Robert King Steel
Director
Tenure: 1 yrs 4 mosResigned: 11 Oct 2006
Sir Thomas David Guy Arculus
Director
Tenure: 9 yrs 2 mosResigned: 27 Apr 2006
Roger William John Davis
Director
Tenure: 1 yrs 11 mosResigned: 8 Dec 2005
Tenure: 2 yrs 9 mosResigned: 28 Apr 2005
Christopher John Lendrum
Director
Tenure: 6 yrs 6 mosResigned: 31 Dec 2004
Dame Hilary Mary Cropper
Director
Tenure: 6 yrs 6 mosResigned: 26 Dec 2004
Sir Peter Edward Middleton
Director
Tenure: –Resigned: 1 Sept 2004
Sir Brian Garton Jenkins
Director
Tenure: 3 yrs 11 mosResigned: 1 Sept 2004
Sir Gerald Nigel Mobbs
Director
Tenure: –Resigned: 24 Apr 2003
Graham Martyn Wallace
Director
Tenure: 2 yrsResigned: 2 Apr 2003
John Morrison Stewart
Director
Tenure: 2 yrs 4 mosResigned: 27 Feb 2003
Howard Bailey Trust
Secretary
Tenure: 7 yrs 7 mosResigned: 19 Sept 2002
Sir Andrew Mcleod Brooks Large
Director
Tenure: 4 yrs 4 mosResigned: 3 Sept 2002
Peter Jack Jarvis
Director
Tenure: 6 yrs 1 mosResigned: 30 Sept 2001
Mary Elizabeth Baker
Director
Tenure: –Resigned: 31 Dec 2000
David Philip Allvey
Director
Tenure: 1 yrs 2 mosResigned: 9 Nov 2000
Oliver Henry James Stocken
Director
Tenure: 6 yrs 4 mosResigned: 30 Sept 1999
Andrew Robert Fowell Buxton
Director
Tenure: –Resigned: 23 Apr 1999
Michael Edward O'neill
Director
Tenure: 1 mosResigned: 13 Apr 1999
John Martin Taylor
Director
Tenure: 5 yrsResigned: 27 Nov 1998
Alison Marie Dillon
Secretary
Tenure: 0 mosResigned: 1 Oct 1998
William John Gordon
Director
Tenure: 3 yrs 2 mosResigned: 30 Sept 1998
Tenure: –Resigned: 31 Aug 1998
The Right Honourable The Lord Lawson Of Blaby Pc
Director
Tenure: –Resigned: 30 Apr 1998
William Robert Harrison
Director
Tenure: 1 yrsResigned: 3 Oct 1997
Sir Denys Hartley Henderson
Director
Tenure: –Resigned: 30 Apr 1997
Francis Alastair Lavie Robinson
Director
Tenure: –Resigned: 6 May 1996
Sir Patrick Richard Henry Lord Wright Of Richmond
Director
Tenure: –Resigned: 30 Apr 1996
Tenure: –Resigned: 28 Mar 1996
Tenure: –Resigned: 31 Dec 1995
Sir John Derek Birkin
Director
Tenure: –Resigned: 31 May 1995
John Michael David Atterbury
Secretary
Tenure: –Resigned: 9 Feb 1995
Sir James Douglas Spooner
Director
Tenure: –Resigned: 5 May 1994
The Right Honorable The Lord Ralph Thomas Campion George Sherman Stonor Camoys
Director
Tenure: –Resigned: 1 Apr 1994
Sir Martin Wakefield Jacomb
Director
Tenure: –Resigned: 31 Dec 1993
Humphrey Thomas Norrington Obe
Director
Tenure: –Resigned: 3 Dec 1993
Peter Anthony Wood
Director
Tenure: –Resigned: 30 Apr 1993
Sir Timothy Hugh Bevan
Director
Tenure: –Resigned: 29 Apr 1993
Sir Michael David Milroy Franklin
Director
Tenure: –Resigned: 29 Apr 1993
Sir John Grand Quinton
Director
Tenure: –Resigned: 31 Dec 1992
