Jonathan Scott Wheway
Director
Tenure: 3 yrs 2 mosResigned: 31 Oct 2025
Lord (James Roger Crompton) Lupton
Non-Executive Director
Tenure: 6 yrs 11 mosResigned: 16 May 2024
Alan Peter Dickinson
Non-Executive Director
Tenure: 9 yrs 8 mosResigned: 16 May 2024
Nicholas Edward Tucker Prettejohn
Non-Executive Director
Tenure: 7 yrs 3 mosResigned: 30 Sept 2021
Sara Vivienne Weller
Director
Tenure: 9 yrs 3 mosResigned: 20 May 2021
Mr. António Mota De Sousa Horta-Osório
Executive Director
Tenure: 10 yrs 3 mosResigned: 30 Apr 2021
Lord (Norman Roy) Blackwell
Director
Tenure: 8 yrs 7 mosResigned: 1 Jan 2021
Simon Peter Henry
Non-Executive Director
Tenure: 6 yrs 3 mosResigned: 30 Sept 2020
Juan Colombás Calafat
Executive Director
Tenure: 6 yrs 10 mosResigned: 18 Sept 2020
Anita Margaret Frew
Non-Executive Director
Tenure: 9 yrs 5 mosResigned: 21 May 2020
Mark George Culmer
Director
Tenure: 7 yrs 3 mosResigned: 1 Aug 2019
Malcolm James Wood
Secretary
Tenure: 4 yrs 7 mosResigned: 30 Jun 2019
Deborah Doyle McWhinney
Director
Tenure: 3 yrsResigned: 31 Dec 2018
Tenure: 8 yrs 1 mosResigned: 11 May 2017
Nicholas Lawrence Luff
Director
Tenure: 4 yrs 2 mosResigned: 10 May 2017
Dyfrig Dafydd Joseff John
Director
Tenure: 2 yrs 4 mosResigned: 11 May 2016
Carolyn Julie Fairbairn
Director
Tenure: 3 yrs 4 mosResigned: 31 Oct 2015
Marc-John Boston
Secretary
Tenure: 10 mosResigned: 2 Nov 2014
David Lawton Roberts
Director
Tenure: 4 yrs 2 mosResigned: 14 May 2014
Sir Winfried Franz Wilhelm Bischoff
Director
Tenure: 4 yrs 7 mosResigned: 3 Apr 2014
Claire Anne Davies
Secretary
Tenure: 1 yrs 4 mosResigned: 31 Dec 2013
Thomas Timothy Ryan
Director
Tenure: 4 yrs 1 mosResigned: 18 Apr 2013
Martin Anthony Scicluna
Director
Tenure: 4 yrs 6 mosResigned: 31 Mar 2013
Harold Francis Baines
Secretary
Tenure: 3 yrs 7 mosResigned: 1 Aug 2012
Glen Richard Moreno
Director
Tenure: 2 yrs 2 mosResigned: 17 May 2012
Sir Julian Michael Horn-Smith
Director
Tenure: 7 yrs 4 mosResigned: 17 May 2012
Lord Alexander Park Leitch
Director
Tenure: 6 yrs 4 mosResigned: 29 Feb 2012
Timothy James William Tookey
Director
Tenure: 3 yrs 4 mosResigned: 24 Feb 2012
George Truett Tate
Director
Tenure: 7 yrs 6 mosResigned: 6 Feb 2012
Helen Alison Weir
Director
Tenure: 7 yrs 1 mosResigned: 18 May 2011
Archibald Gerard Kane
Director
Tenure: 11 yrs 4 mosResigned: 18 May 2011
John Eric Daniels
Director
Tenure: 9 yrs 3 mosResigned: 28 Feb 2011
Dr Wolfgang Christian Georg Berndt
Director
Tenure: 7 yrsResigned: 6 May 2010
Carolyn Julia McCall
Director
Tenure: 1 yrs 2 mosResigned: 31 Dec 2009
Sir David Geoffrey Manning
Director
Tenure: 1 yrs 6 mosResigned: 2 Nov 2009
Philip Nevill Green
Director
Tenure: 2 yrs 5 mosResigned: 23 Oct 2009
Sir Maurice Victor Blank
Director
Tenure: 3 yrs 6 mosResigned: 15 Sept 2009
Tenure: 10 yrs 2 mosResigned: 5 Jun 2009
Jan Petrus Du Plessis
Director
Tenure: 3 yrs 6 mosResigned: 17 Apr 2009
Margaret Ann Coltman
Secretary
Tenure: 8 mosResigned: 16 Jan 2009
Alastair John Michie
Secretary
Tenure: 12 yrs 5 mosResigned: 8 May 2008
Teresa Arlene Dial
Director
Tenure: 2 yrs 10 mosResigned: 18 Apr 2008
Gavin John Norman Gemmell
Director
Tenure: 5 yrs 5 mosResigned: 30 Sept 2007
Dame Deanne Shirley Julius
Director
Tenure: 5 yrs 7 mosResigned: 9 May 2007
Angela Ann Knight
Director
Tenure: 3 yrs 5 mosResigned: 31 Oct 2006
Maarten Albert Van Den Bergh
Director
Tenure: 5 yrs 7 mosResigned: 11 May 2006
Dr Christopher Shaw Gibson Smith
Director
Tenure: 6 yrs 4 mosResigned: 5 May 2005
David Peter Pritchard
Director
Tenure: 7 yrs 1 mosResigned: 5 May 2005
Peter George Edwin Ayliffe
Director
Tenure: 1 yrs 7 mosResigned: 31 Jan 2005
Sir Thomas Fulton Wilson McKillop
Director
Tenure: 5 yrs 11 mosResigned: 31 Dec 2004
The Earl Of Selborne John Roundell Selborne
Director
Tenure: 8 yrs 5 mosResigned: 21 May 2004
Stephen Craig Targett
Director
Tenure: 1 yrs 1 mosResigned: 30 Apr 2004
Philip Roy Hampton
Director
Tenure: 1 yrs 7 mosResigned: 12 Jan 2004
Michael David Ross
Director
Tenure: 3 yrs 6 mosResigned: 30 Sept 2003
Tenure: 13 yrsResigned: 31 May 2003
Michael Kent Atkinson
Director
Tenure: 6 yrs 3 mosResigned: 16 Apr 2003
Alan Edward Moore
Director
Tenure: 7 yrs 4 mosResigned: 16 Apr 2003
Sheila Mary Forbes
Director
Tenure: 8 yrs 7 mosResigned: 16 Apr 2003
Alan Clive Butler
Director
Tenure: 9 yrs 10 mosResigned: 16 Apr 2003
Lawrence Mcallister Urquhart
Director
Tenure: 2 yrs 1 mosResigned: 17 Apr 2002
Tenure: 1 yrs 6 mosResigned: 31 Aug 2001
Sir Brian Ivor Pitman
Director
Tenure: 5 yrs 4 mosResigned: 18 Apr 2001
Lawrence Edward Linaker
Director
Tenure: 6 yrs 11 mosResigned: 18 Apr 2001
Sir Nicholas Proctor Goodison
Director
Tenure: –Resigned: 11 Apr 2000
Dame Bridget Margaret Ogilvie
Director
Tenure: 4 yrs 4 mosResigned: 11 Apr 2000
Mr. Peter Charles Nicholson
Director
Tenure: 4 yrs 4 mosResigned: 11 Apr 2000
Gordon Francis Pell
Director
Tenure: 1 yrs 10 mosResigned: 7 Jan 2000
Stephen Andrew Maran
Director
Tenure: 2 yrs 11 mosResigned: 31 Dec 1999
Sir Ian Maurice Gray Prosser
Director
Tenure: 3 yrs 7 mosResigned: 31 Jul 1999
Sir Simon Michael Hornby
Director
Tenure: 3 yrs 4 mosResigned: 14 Apr 1999
Gordon Alexander Anderson
Director
Tenure: 5 yrs 8 mosResigned: 14 Apr 1999
Sir David Arnold Stuart Plastow
Director
Tenure: 7 yrs 11 mosResigned: 14 Apr 1999
John Thomas Davies
Director
Tenure: 2 yrs 7 mosResigned: 31 Jul 1998
Andrew Henry Longhurst
Director
Tenure: 1 yrs 3 mosResigned: 15 Apr 1998
John Michael Raisman
Director
Tenure: 2 yrs 4 mosResigned: 15 Apr 1998
Sir Michael Edward Quinlan
Director
Tenure: 2 yrs 4 mosResigned: 15 Apr 1998
Tenure: 1 yrs 4 mosResigned: 15 Apr 1997
Sir Richard Greenbury
Director
Tenure: 1 yrs 4 mosResigned: 15 Apr 1997
Tenure: 1 yrs 4 mosResigned: 15 Apr 1997
John Gildersleeve
Director
Tenure: 2 yrs 7 mosResigned: 15 Apr 1997
Sir John Robin Ibbs
Director
Tenure: 1 yrs 2 mosResigned: 7 Feb 1997
Robert Austin Connor
Secretary
Tenure: 3 yrsResigned: 9 May 1996
Tenure: 10 mosResigned: 31 Mar 1996
Luke Henry Walter March
Secretary
Tenure: 1 yrs 9 mosResigned: 28 Dec 1995
Michael Edward Fairey
Director
Tenure: 2 yrsResigned: 28 Dec 1995
Hans-Detlef Boesel
Director
Tenure: 2 yrs 11 mosResigned: 28 Dec 1995
John Kenneth Elbourne
Director
Tenure: 3 yrs 3 mosResigned: 28 Dec 1995
John Anthony Burns
Director
Tenure: 3 yrs 10 mosResigned: 28 Dec 1995
Peter Andrew Harwood
Director
Tenure: 4 yrs 8 mosResigned: 28 Dec 1995
Hugh Ronald Freedberg
Director
Tenure: 5 yrs 2 mosResigned: 28 Dec 1995
Marshall Hayward Field
Director
Tenure: 5 yrs 7 mosResigned: 28 Dec 1995
Tenure: –Resigned: 23 Mar 1995
Lady Jane Primrose Gifford Prior
Director
Tenure: –Resigned: 23 Mar 1995
Philip Guy McCracken
Director
Tenure: 2 yrs 8 mosResigned: 26 May 1994
Peter William Stuart Rowland
Secretary
Tenure: –Resigned: 11 Apr 1994
John Hannah Forbes MacPherson
Director
Tenure: –Resigned: 22 Mar 1994
Tenure: –Resigned: 25 Feb 1993
David Miles Backhouse
Director
Tenure: –Resigned: 10 Nov 1992
Donald Cecil McCrickard
Director
Tenure: –Resigned: 24 Aug 1992
Dolf Cecil Mootham
Director
Tenure: –Resigned: 26 Mar 1992
William Montgomery Carson
Director
Tenure: 1 yrs 3 mosResigned: 18 Jul 1991
Tenure: –Resigned: 31 May 1991
Senator Reginald Robert Jeune
Director
Tenure: –Resigned: 28 Mar 1991
Sir Robert Anthony Clark
Director
Tenure: –Resigned: 28 Mar 1991
Sir Ian James Fraser
Director
Tenure: –Resigned: 28 Mar 1991
Tenure: 10 mosResigned: 20 Mar 1991
David Bruce Thorn
Director
Tenure: –Resigned: 31 Oct 1990
Lord John Bruce-Gardyne
Director
Tenure: –Resigned: 15 Apr 1990
Leslie William Priestley
Director
Tenure: –Resigned: 12 Apr 1990
John Stanley Rainey
Director
Tenure: –Resigned: 1 Apr 1990
James Dundas Hamilton
Director
Tenure: –Resigned: 29 Mar 1990
David John Davies
Director
Tenure: –Resigned: 31 Dec 1989
Kenneth Andrews Millichap
Director
Tenure: –Resigned: 1 May 1989
Michael Chalcraft
Director
Tenure: –Resigned: 1 May 1989
James Peter Rees Holt
Director
Tenure: –Resigned: 1 May 1989
Sir Richard Ernest Butler Lloyd
Director
Tenure: –Resigned: 1 May 1989
Tenure: –Resigned: 1 May 1989
Peter Craig Paisley
Director
Tenure: –Resigned: 1 May 1989
George Bryan Corser
Director
Tenure: –Resigned: 1 May 1989
Neville Rogerson Barkes
Director
Tenure: –Resigned: 1 May 1989
Alan Denis Martineau
Director
Tenure: –Resigned: 1 May 1989
Sir Paul Henry William Studholme
Director
Tenure: –Resigned: 1 May 1989
Geoffrey Leonard Hughes
Director
Tenure: –Resigned: 1 May 1989
