Tenure: 1 yrs 8 mosResigned: 23 Oct 2025
Simon Peter Henry
Director
Tenure: 8 yrs 6 mosResigned: 23 Oct 2025
Tenure: 6 yrs 11 mosResigned: 25 Aug 2025
Kaisa Helena Hietala
Director
Tenure: 2 yrs 2 mosResigned: 1 May 2025
William Samuel Hugh Laidlaw
Director
Tenure: 8 yrs 3 mosResigned: 1 May 2025
Dr Megan Elizabeth Clark
Director
Tenure: 9 yrs 1 mosResigned: 15 Dec 2023
Steven Patrick Allen
Secretary
Tenure: 6 yrs 7 mosResigned: 29 Aug 2023
Simon Robert Thompson
Director
Tenure: 8 yrs 1 mosResigned: 5 May 2022
Tenure: 2 yrs 1 mosResigned: 8 Apr 2022
Michael Gerard L'estrange
Director
Tenure: 6 yrs 8 mosResigned: 6 May 2021
Jean Sebastien Dominique Francois Jacques
Director
Tenure: 4 yrs 10 mosResigned: 1 Jan 2021
David Edward Constable
Director
Tenure: 3 yrs 10 mosResigned: 31 Dec 2020
Moya Marguerite Greene
Director
Tenure: 9 mosResigned: 26 Jun 2019
Christopher James Lynch
Director
Tenure: 7 yrsResigned: 3 Sept 2018
Tenure: 10 yrs 7 mosResigned: 2 May 2018
Jan Petrus Du Plessis
Director
Tenure: 9 yrs 6 mosResigned: 5 Mar 2018
John Silvester Varley
Director
Tenure: 5 yrs 9 mosResigned: 20 Jun 2017
Anne Marie Alice Lauvergeon
Director
Tenure: 3 yrs 2 mosResigned: 4 May 2017
Robert Ellis Brown
Director
Tenure: 7 yrs 1 mosResigned: 4 May 2017
Victoria Elizabeth Hames
Secretary
Tenure: 5 mosResigned: 9 Jan 2017
Eleanor Bronwen Evans
Secretary
Tenure: 3 yrs 2 mosResigned: 19 Aug 2016
Vaughn Bradley Walton
Secretary
Tenure: 1 yrs 8 mosResigned: 12 Aug 2016
Samuel Maurice Cossart Walsh
Director
Tenure: 7 yrs 1 mosResigned: 1 Jul 2016
Richard Roy Goodmanson
Director
Tenure: 11 yrs 5 mosResigned: 5 May 2016
Michael Clifford Fitzpatrick
Director
Tenure: 8 yrs 11 mosResigned: 7 May 2015
Lord John Olav Kerr Of Kinlochard
Director
Tenure: 11 yrs 7 mosResigned: 7 May 2015
Tenure: 9 yrs 2 mosResigned: 15 Apr 2014
Guy Robert Elliott
Director
Tenure: 11 yrs 11 mosResigned: 31 Dec 2013
Adam David Christopher Westley
Secretary
Tenure: 2 yrs 7 mosResigned: 30 Aug 2013
Benedict John Spurway Mathews
Secretary
Tenure: 5 yrs 10 mosResigned: 7 Jun 2013
Tenure: 6 yrs 10 mosResigned: 17 Jan 2013
Matthew John Whyte
Secretary
Tenure: 4 yrs 2 mosResigned: 8 Jun 2012
Andrew Frederick James Gould
Director
Tenure: 9 yrs 5 mosResigned: 10 May 2012
Louis Yves Fortier
Director
Tenure: 3 yrs 7 mosResigned: 5 May 2011
Roderick Ian Eddington
Director
Tenure: 5 yrs 8 mosResigned: 5 May 2011
Sir David Cecil Clementi
Director
Tenure: 7 yrs 4 mosResigned: 26 May 2010
David Lionel Mayhew
Director
Tenure: 10 yrs 3 mosResigned: 26 May 2010
Roger Peter Dowding
Secretary
Tenure: 1 yrs 11 mosResigned: 31 Mar 2010
M Ann Frances Godbehere
Director
Tenure: 0 mosResigned: 9 Feb 2010
Richard Byrl Evans
Director
Tenure: 1 yrs 6 mosResigned: 20 Apr 2009
Paul David Skinner
Director
Tenure: 7 yrs 4 mosResigned: 20 Apr 2009
James William Leng
Director
Tenure: 1 mosResigned: 8 Feb 2009
Sir Richard Brook Sykes
Director
Tenure: 10 yrs 8 mosResigned: 24 Apr 2008
Dr Ashton Trevor Calvert
Director
Tenure: 2 yrs 9 mosResigned: 7 Nov 2007
Anette Vendelbo Lawless
Secretary
Tenure: 7 yrs 6 mosResigned: 31 Jul 2007
Richard Leigh Clifford
Director
Tenure: 12 yrs 11 mosResigned: 30 Apr 2007
John Powell Morschel
Director
Tenure: 6 yrs 5 mosResigned: 14 Apr 2005
Tenure: –Resigned: 27 Jan 2005
Oscar Leonard Groeneveld
Director
Tenure: 6 yrs 4 mosResigned: 1 Oct 2004
Lord Christopher Samuel Tugendhat
Director
Tenure: 6 yrs 8 mosResigned: 22 Apr 2004
Sir Robert Peter Wilson
Director
Tenure: –Resigned: 31 Oct 2003
The Honourable Raymond George Hardenbergh Seitz
Director
Tenure: 6 yrs 6 mosResigned: 1 May 2003
Jonathan Charles Alexander Leslie
Director
Tenure: 8 yrs 9 mosResigned: 31 Mar 2003
Christopher Robert Howard Bull
Director
Tenure: –Resigned: 18 Apr 2002
Gary Milton Pemberton
Director
Tenure: 4 yrs 9 mosResigned: 31 Aug 2001
Gordon Holden Sage
Director
Tenure: 5 yrs 9 mosResigned: 1 Jan 2001
Sir Martin Wakefield Jacomb
Director
Tenure: –Resigned: 10 May 2000
John Stirling Bradley
Secretary
Tenure: 7 yrs 5 mosResigned: 31 Dec 1999
Tenure: 3 yrsResigned: 31 Dec 1998
Rt Hon Lord Richard Gordon Holme
Director
Tenure: 3 yrs 2 mosResigned: 30 Jun 1998
Michael Anthony O`leary
Director
Tenure: 1 yrs 9 mosResigned: 9 Sept 1997
Sir Gustav Joseph Victor Nossal
Director
Tenure: 1 yrs 9 mosResigned: 9 Sept 1997
Richard Henry Searby
Director
Tenure: 1 yrs 5 mosResigned: 21 May 1997
Lord Robert Temple Armstrong Of Ilminster
Director
Tenure: –Resigned: 7 May 1997
Tenure: 1 yrs 8 mosResigned: 7 May 1997
Sir Denys Hartley Henderson
Director
Tenure: –Resigned: 31 Dec 1996
Lord Robert Scott Alexander Of Weedon
Director
Tenure: –Resigned: 31 Dec 1996
Sir John Derek Birkin
Director
Tenure: –Resigned: 31 Dec 1996
William Leslie Dix
Director
Tenure: 9 mosResigned: 12 Sept 1996
Ian Charles Strachan
Director
Tenure: –Resigned: 31 Mar 1995
George Carl Beals
Director
Tenure: –Resigned: 30 Jun 1994
Leonard Andrew Davis
Director
Tenure: –Resigned: 11 May 1994
Sir Alistair Gilchrist Frame
Director
Tenure: –Resigned: 26 Dec 1993
Francis Spencer Wigley
Secretary
Tenure: –Resigned: 30 Jun 1992