LP
Lee Patrick Callaghan
Director
0 mosAge: 62British
AP
Alice Parker Morgan
Director
0 mosAge: 43British
| Name | Role |
|---|---|
LP Lee Patrick Callaghan | Director |
AP Alice Parker Morgan | Director |
| Name | Role |
|---|---|
LP Lee Patrick Callaghan | Director |
AP Alice Parker Morgan | Director |
| Name | Role | Resigned |
|---|---|---|
| Manav Verma | Director | 12 Aug 2026 |
| Susan Margaret Kuczynska | Director | 12 Aug 2026 |
| Adrian Roger Parkes | Director | 12 Aug 2026 |
| Neil Harrison | Director | 12 Aug 2026 |
| Rhona Helen Sim | Secretary | 8 Jan 2026 |
| Ramneet Kalsi | Secretary | 13 Nov 2024 |
| Karina Jane Bye | Secretary | 18 Jul 2024 |
| Andrew Maitland Dinwiddie | Director | 1 Apr 2024 |
| Kate Louise Graham | Secretary | 31 Dec 2023 |
| Kirstine Ann Cooper | Director | 31 Dec 2023 |
| Julian Charles Baddeley | Secretary | 21 Jul 2022 |
| Jason Michael Windsor | Executive Director | 20 May 2022 |
| Andrea Gertrude Martha Montague | Executive Director | 12 Nov 2021 |
| Shamira Mohammed | Director | 30 Apr 2020 |
| Thomas Dawson Stoddard | Director | 30 Jun 2019 |
| Sarah Maillet | Director | 13 Dec 2018 |
| David Frederick Swiffen Rogers | Director | 13 Mar 2017 |
| Kathryn Baily | Secretary | 25 Sept 2015 |
| Andrew Stephen James Ramsay | Secretary | 6 Aug 2014 |
| Patrick Charles Regan | Director | 27 Mar 2014 |
| Russell Kenneth Tullo | Secretary | 2 Dec 2013 |
| Kirstine Ann Cooper | Secretary | 24 Jun 2011 |
| Mark Steven Hodges | Director | 2 Jun 2011 |
| Andrew John Moss | Director | 31 Dec 2010 |
| Philip Gordon Scott | Director | 26 Jan 2010 |
| Anupam Sahay | Director | 31 Dec 2009 |
| Edward Graham Jones | Director | 16 Jun 2009 |
| John David Ainley | Director | 16 Jun 2009 |
| Tidjane Cheick Thiam | Executive Director | 21 Sept 2007 |
| Richard Andrew Whitaker | Director | 8 Aug 2007 |
| Richard John Harvey | Director | 11 Jul 2007 |
| Patrick Joseph Robert Snowball | Director | 8 May 2007 |
| Michael William Pemberton | Director | 31 Mar 2006 |
| Teresa Christine Copping | Director | 7 Oct 2004 |
| Philip Johnson Twyman | Director | 31 Mar 2004 |
| Michael Nicholas Biggs | Director | 31 Dec 2003 |
| Anthony Blake Wyand | Director | 31 Jul 2003 |
| Paul Anthony Found | Director | 24 Apr 2001 |
| Robert Avisson Scott | Director | 24 Apr 2001 |
| Peter James Foster | Director | 31 Mar 2001 |
| Peter Geoffrey Ward | Director | 15 Jun 2000 |
| Elizabeth Louise Botting | Director | 24 Jun 1998 |
| The Rt Hon The Lord Lang Of Monkton Ian Bruce Lang Of Monkton | Director | 24 Jun 1998 |
| Sir Alick Michael Rankin | Director | 24 Jun 1998 |
| Sir Peter Edward Middleton | Director | 24 Jun 1998 |
| Walter Edward Farnam | Director | 24 Jun 1998 |
| The Hon Frederick Ranald Noel-Paton | Director | 24 Jun 1998 |
| The Lord David Wigley Nickson | Director | 24 Jun 1998 |
| Lyndon Bolton | Director | 24 Jun 1998 |
| Sir Anthony Brian Cleaver | Non-Executive Director | 24 Jun 1998 |
| The Rt Hon Earl David George Patrick Coke Airlie | Director | 23 Apr 1997 |
| Lord MacFarlane Of Bearsden | Director | 1 Jan 1996 |
| William Nelson Robertson | Director | 31 Dec 1995 |
| Barrie Holder | Director | 30 Nov 1995 |
| George Norton Morris | Director | 31 May 1995 |
| Sir Nicholas Proctor Goodison | Director | 26 Apr 1995 |
| Louise Botting | Director | 11 Jul 1994 |
| The Right Honourable William David Mungo James Earl Of Mansfield | Director | 11 Jul 1994 |
| Robert Wilson Adam | Director | 27 May 1993 |
| Thomas Roberts | Director | 30 Nov 1992 |
| Sir Duncan McDonald | Director | 29 Apr 1992 |
| Harry James Kember | Director | 31 Dec 1991 |
| James Christopher Corcoran | Director | 31 Aug 1991 |
| Jason Constantine Frangoulis | Director | 30 Apr 1991 |
| Ian Caithness Menzies | Director | 31 Dec 1990 |
| John Alexander Davidson Innes | Director | 11 Jul 1990 |
| Donald Ian Cumming | Director | 11 Jul 1990 |
| Alan Cade | Secretary | 31 May 1990 |
| Keith John Hughes | Director | 29 Jan 1990 |
| Marjory Jane Johnstone | Director | 29 Jan 1990 |
| Name | Role |
|---|---|
LP Lee Patrick Callaghan | Director |
AP Alice Parker Morgan | Director |
| Name | Role | Resigned |
|---|---|---|
| Manav Verma | Director | 12 Aug 2026 |
| Susan Margaret Kuczynska | Director | 12 Aug 2026 |
| Adrian Roger Parkes | Director | 12 Aug 2026 |
| Neil Harrison | Director | 12 Aug 2026 |
| Rhona Helen Sim | Secretary | 8 Jan 2026 |
| Ramneet Kalsi | Secretary | 13 Nov 2024 |
| Karina Jane Bye | Secretary | 18 Jul 2024 |
| Andrew Maitland Dinwiddie | Director | 1 Apr 2024 |
| Kate Louise Graham | Secretary | 31 Dec 2023 |
| Kirstine Ann Cooper | Director | 31 Dec 2023 |
| Julian Charles Baddeley | Secretary | 21 Jul 2022 |
| Jason Michael Windsor | Executive Director | 20 May 2022 |
| Andrea Gertrude Martha Montague | Executive Director | 12 Nov 2021 |
| Shamira Mohammed | Director | 30 Apr 2020 |
| Thomas Dawson Stoddard | Director | 30 Jun 2019 |
| Sarah Maillet | Director | 13 Dec 2018 |
| David Frederick Swiffen Rogers | Director | 13 Mar 2017 |
| Kathryn Baily | Secretary | 25 Sept 2015 |
| Andrew Stephen James Ramsay | Secretary | 6 Aug 2014 |
| Patrick Charles Regan | Director | 27 Mar 2014 |
| Russell Kenneth Tullo | Secretary | 2 Dec 2013 |
| Kirstine Ann Cooper | Secretary | 24 Jun 2011 |
| Mark Steven Hodges | Director | 2 Jun 2011 |
| Andrew John Moss | Director | 31 Dec 2010 |
| Philip Gordon Scott | Director | 26 Jan 2010 |
| Anupam Sahay | Director | 31 Dec 2009 |
| Edward Graham Jones | Director | 16 Jun 2009 |
| John David Ainley | Director | 16 Jun 2009 |
| Tidjane Cheick Thiam | Executive Director | 21 Sept 2007 |
| Richard Andrew Whitaker | Director | 8 Aug 2007 |
| Richard John Harvey | Director | 11 Jul 2007 |
| Patrick Joseph Robert Snowball | Director | 8 May 2007 |
| Michael William Pemberton | Director | 31 Mar 2006 |
| Teresa Christine Copping | Director | 7 Oct 2004 |
| Philip Johnson Twyman | Director | 31 Mar 2004 |
| Michael Nicholas Biggs | Director | 31 Dec 2003 |
| Anthony Blake Wyand | Director | 31 Jul 2003 |
| Paul Anthony Found | Director | 24 Apr 2001 |
| Robert Avisson Scott | Director | 24 Apr 2001 |
| Peter James Foster | Director | 31 Mar 2001 |
| Peter Geoffrey Ward | Director | 15 Jun 2000 |
| Elizabeth Louise Botting | Director | 24 Jun 1998 |
| The Rt Hon The Lord Lang Of Monkton Ian Bruce Lang Of Monkton | Director | 24 Jun 1998 |
| Sir Alick Michael Rankin | Director | 24 Jun 1998 |
| Sir Peter Edward Middleton | Director | 24 Jun 1998 |
| Walter Edward Farnam | Director | 24 Jun 1998 |
| The Hon Frederick Ranald Noel-Paton | Director | 24 Jun 1998 |
| The Lord David Wigley Nickson | Director | 24 Jun 1998 |
| Lyndon Bolton | Director | 24 Jun 1998 |
| Sir Anthony Brian Cleaver | Non-Executive Director | 24 Jun 1998 |
| The Rt Hon Earl David George Patrick Coke Airlie | Director | 23 Apr 1997 |
| Lord MacFarlane Of Bearsden | Director | 1 Jan 1996 |
| William Nelson Robertson | Director | 31 Dec 1995 |
| Barrie Holder | Director | 30 Nov 1995 |
| George Norton Morris | Director | 31 May 1995 |
| Sir Nicholas Proctor Goodison | Director | 26 Apr 1995 |
| Louise Botting | Director | 11 Jul 1994 |
| The Right Honourable William David Mungo James Earl Of Mansfield | Director | 11 Jul 1994 |
| Robert Wilson Adam | Director | 27 May 1993 |
| Thomas Roberts | Director | 30 Nov 1992 |
| Sir Duncan McDonald | Director | 29 Apr 1992 |
| Harry James Kember | Director | 31 Dec 1991 |
| James Christopher Corcoran | Director | 31 Aug 1991 |
| Jason Constantine Frangoulis | Director | 30 Apr 1991 |
| Ian Caithness Menzies | Director | 31 Dec 1990 |
| John Alexander Davidson Innes | Director | 11 Jul 1990 |
| Donald Ian Cumming | Director | 11 Jul 1990 |
| Alan Cade | Secretary | 31 May 1990 |
| Keith John Hughes | Director | 29 Jan 1990 |
| Marjory Jane Johnstone | Director | 29 Jan 1990 |