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Waris Ahmed - Director (British, 35 years old, born December 1991)
Appointed 30 June 2023
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Active
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Gerard Allan - Director (British, 74 years old, born December 1952)
Appointed 03 November 2006, Resigned 31 December 2013
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Resigned
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Christopher Amsden - Director (British, 57 years old, born September 1969)
Appointed 08 October 2013, Resigned 16 June 2014
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Resigned
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John Ashfield - Director (British, 79 years old, born October 1947)
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Resigned
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Steven Bignall - Director (British, 50 years old, born June 1976)
Appointed 08 June 2022, Resigned 30 June 2023
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Resigned
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Andrew Bowden - Director (British, 58 years old, born July 1968)
Appointed 04 July 2017, Resigned 20 December 2019
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Resigned
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Peter Brown - Director (British, 57 years old, born February 1969)
Appointed 01 September 2004, Resigned 30 April 2011
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Resigned
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Russell Buxton - Director (British, 63 years old, born March 1963)
Appointed 12 November 2002, Resigned 31 July 2007
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Resigned
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Ian Carmichael - Director (British, 72 years old, born March 1954)
Appointed 12 November 2002, Resigned 01 September 2004
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Resigned
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Hugh Clayton - Director (British, 54 years old, born June 1972)
Appointed 08 October 2013, Resigned 02 July 2015
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Resigned
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Carla Estrada - Director (British, 40 years old, born December 1986)
Appointed 06 August 2020, Resigned 01 April 2022
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Resigned
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Julie Fenton - Director (British, 57 years old, born January 1969)
Appointed 10 July 2024
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Active
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John Gay - Director (British, 60 years old, born May 1966)
Appointed 02 July 2015, Resigned 28 April 2016
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Resigned
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Delrose Goma - Director (British, 68 years old, born March 1958)
Appointed 01 May 1998, Resigned 08 October 2013
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Resigned
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Nicola Hepke - Director (British, 56 years old, born November 1970)
Appointed 03 January 2020, Resigned 06 August 2020
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Resigned
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Nicola Hepke - Director (British, 56 years old, born November 1970)
Appointed 01 April 2022, Resigned 08 June 2022
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Resigned
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Jill Kreinbrink - Director (American, 48 years old, born September 1978)
Appointed 02 July 2015, Resigned 04 July 2017
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Resigned
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Jason Luke - Director (British, 54 years old, born June 1972)
Appointed 01 June 2011, Resigned 08 October 2013
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Resigned
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Simon Martle - Director (British, 56 years old, born May 1970)
Appointed 16 June 2014, Resigned 02 July 2015
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Resigned
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Michael Sufrin - Director (British, 75 years old, born May 1951)
Appointed 14 January 2000, Resigned 31 May 2011
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Resigned
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John Warren - Director (British, 73 years old, born August 1953)
Appointed 01 May 1998, Resigned 30 June 2008
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Resigned
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Daniel Waters - Director (British, 47 years old, born May 1979)
Appointed 04 July 2017, Resigned 28 June 2024
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Resigned
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Alan West - Director (British, 92 years old, born November 1934)
Appointed 08 May 1991, Resigned 30 April 1998
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Resigned
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