Stuart Jeffrey Davies
Executive Director
Tenure: 8 yrs 9 mosResigned: 10 Dec 2025
Philip Arthur John Broadley
Non-Executive Director
Tenure: 9 yrs 1 mosResigned: 31 Aug 2025
Lesley Mary Samuel Knox
Director
Tenure: 8 yrs 11 mosResigned: 21 May 2025
Sir Nigel David Wilson
Director
Tenure: 14 yrs 3 mosResigned: 31 Dec 2023
Toby Emil Strauss
Non-Executive Director
Tenure: 5 yrs 3 mosResigned: 29 Apr 2022
Julia Susan Wilson
Non-Executive Director
Tenure: 9 yrs 4 mosResigned: 31 Mar 2021
Michelle Sylvia Scrimgeour
Director
Tenure: 1 yrs 2 mosResigned: 26 Nov 2020
Kerrigan William Procter
Executive Director
Tenure: 3 yrs 8 mosResigned: 26 Nov 2020
Mark Joseph Zinkula
Director
Tenure: 6 yrs 11 mosResigned: 31 Aug 2019
Carolyn Jane Bradley
Director
Tenure: 4 yrsResigned: 31 Dec 2018
Richard Henry Meddings
Director
Tenure: 2 yrs 5 mosResigned: 25 May 2017
Rudolph Harold Peter Markham
Director
Tenure: 10 yrs 7 mosResigned: 25 May 2017
Mr Mark Julian Gregory
Director
Tenure: 8 yrs 2 mosResigned: 9 Mar 2017
Stuart Godfrey Popham
Director
Tenure: 5 yrs 5 mosResigned: 31 Dec 2016
Lizabeth Herbst Zlatkus
Director
Tenure: 2 yrs 8 mosResigned: 31 Aug 2016
John Morrison Stewart
Director
Tenure: 6 yrs 5 mosResigned: 1 Jun 2016
Tenure: 1 yrs 9 mosResigned: 26 May 2016
Lindsay Peter Tomlinson
Director
Tenure: 2 yrsResigned: 21 May 2015
John Brackenridge Pollock
Director
Tenure: 11 yrs 5 mosResigned: 21 May 2015
Michael Edward Fairey
Director
Tenure: 3 yrsResigned: 21 May 2014
Nicholas Edward Tucker Prettejohn
Director
Tenure: 2 yrs 7 mosResigned: 6 Jun 2013
Henry Eric Staunton
Director
Tenure: 9 yrsResigned: 22 May 2013
Dame Clara Hedwig Frances Furse
Director
Tenure: 3 yrs 11 mosResigned: 1 May 2013
Timothy James Breedon
Director
Tenure: 10 yrs 5 mosResigned: 30 Jun 2012
James Murray Strachan
Director
Tenure: 7 yrs 5 mosResigned: 25 May 2011
Sir David Alan Walker
Director
Tenure: 9 yrs 2 mosResigned: 25 May 2011
Frances Anne Heaton
Director
Tenure: 9 yrs 4 mosResigned: 2 Nov 2010
Doctor Ronaldo Hermann Schmitz
Director
Tenure: 9 yrs 7 mosResigned: 26 May 2010
Sir Robert John Margetts
Director
Tenure: 13 yrs 8 mosResigned: 28 Feb 2010
Andrew William Palmer
Director
Tenure: 13 yrs 8 mosResigned: 1 Sept 2009
Catherine Rosemary Reid Avery
Director
Tenure: 8 yrsResigned: 28 Jan 2009
Miss. Claire Anne Davies
Secretary
Tenure: 3 yrsResigned: 31 Aug 2008
Robin Ashley Phipps
Director
Tenure: 11 yrs 6 mosResigned: 13 Jul 2007
Beverley Cliffe Hodson
Director
Tenure: 6 yrs 5 mosResigned: 16 May 2007
John Barrie Morgans
Director
Tenure: 8 yrs 7 mosResigned: 18 May 2006
Sir David John Prosser
Director
Tenure: –Resigned: 31 Dec 2005
David Wyn Binding
Secretary
Tenure: 11 yrs 7 mosResigned: 1 Aug 2005
Timothy Charles Parker
Director
Tenure: 2 yrs 2 mosResigned: 5 Jul 2004
Bernard Harry Asher
Director
Tenure: 6 yrs 1 mosResigned: 28 Apr 2004
Gareth John Hoskin
Director
Tenure: 2 yrs 10 mosResigned: 11 Nov 2003
Alan Edward Wheatley
Director
Tenure: 9 yrs 1 mosResigned: 30 Apr 2002
Tenure: –Resigned: 31 Dec 2001
Lord Terence Burns
Director
Tenure: 2 yrs 10 mosResigned: 21 Nov 2001
Madeleine Elizabeth Sclater Wall
Director
Tenure: 2 yrs 11 mosResigned: 28 Sept 2001
Honor Mary Ruth Chapman
Director
Tenure: 8 yrs 3 mosResigned: 25 Apr 2001
Anthony John Hobson
Director
Tenure: –Resigned: 28 Feb 2001
Sir Christopher George Francis Harding
Director
Tenure: 6 yrs 11 mosResigned: 13 Dec 1999
Charles John Bowen
Director
Tenure: 2 yrs 6 mosResigned: 20 Apr 1999
Sir John Leopold Egan
Director
Tenure: –Resigned: 13 May 1998
Baroness (Elspeth Morton) Howe Of Idlicote
Director
Tenure: –Resigned: 14 May 1997
Professor Sir Frederick Crawford
Director
Tenure: –Resigned: 14 May 1997
David Edward Reid
Director
Tenure: 1 yrs 3 mosResigned: 13 Feb 1997
William John Romaine Govett
Director
Tenure: –Resigned: 16 May 1996
Kenneth Herbert Morley Dixon
Director
Tenure: –Resigned: 18 May 1994
John Stewart Kerridge
Director
Tenure: –Resigned: 18 May 1994
Professor Sir James Ball
Director
Tenure: –Resigned: 18 May 1994
John Edwin Neill
Secretary
Tenure: –Resigned: 31 Jan 1994
The Hon Thomas Jasper Manners
Director
Tenure: –Resigned: 30 May 1993
Rafe Henry Clutton
Director
Tenure: –Resigned: 19 May 1993
Sir Richard Ernest Butler Lloyd
Director
Tenure: –Resigned: 19 May 1993
