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Anne Baldwin - Director (British, 109 years old, born February 1917)
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Resigned
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Albert Baldwin - Director (British, 77 years old, born July 1949)
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Resigned
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Andrew Cook - Director (British, 63 years old, born March 1963)
Appointed 30 December 2016, Resigned 29 March 2019
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Resigned
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Barbara Cooke - Director (British, 83 years old, born July 1943)
Appointed 30 September 2001, Resigned 28 November 2005
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Resigned
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Beverley Curtis - Director (British, 85 years old, born February 1941)
Appointed 01 December 1997, Resigned 30 September 2001
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Resigned
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Graham Elliott Shircore - Director (British, 45 years old, born October 1981)
Appointed 29 March 2019, Resigned 01 January 2023
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Resigned
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Kevin Fitzpatrick - Director (Irish, 64 years old, born May 1962)
Appointed 15 November 2021, Resigned 13 March 2024
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Resigned
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Timothy Francis - Director (British, 68 years old, born December 1958)
Appointed 01 September 2010, Resigned 04 August 2017
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Resigned
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Seth Freeman - Director (British, 51 years old, born March 1975)
Appointed 01 January 2005, Resigned 22 December 2016
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Resigned
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Anthony Gee - Director (British, 57 years old, born April 1969)
Appointed 16 November 2015, Resigned 15 November 2021
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Resigned
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Ian Goldbart - Director (British, 63 years old, born April 1963)
Appointed 28 November 2005, Resigned 16 November 2015
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Resigned
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Stephen Hill - Director (British, 54 years old, born August 1972)
Appointed 26 January 2006, Resigned 02 July 2016
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Resigned
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Dimitri Loulakakis - Director (Hellenic, 92 years old, born August 1934)
Appointed 28 November 2005, Resigned 17 December 2014
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Resigned
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Timothy Millett - Director (British, 66 years old, born March 1960)
Appointed 01 September 1995, Resigned 31 August 2000
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Resigned
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Peter Mitchell - Director (British, 93 years old, born October 1933)
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Resigned
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Stuart Mollekin - Director (British, 66 years old, born June 1960)
Appointed 28 November 2005, Resigned 21 November 2013
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Resigned
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Neil Paisley - Director (British, 47 years old, born October 1979)
Appointed 30 December 2016, Resigned 13 March 2024
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Resigned
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Tom Pickford - Director (British, 50 years old, born November 1976)
Appointed 01 January 2023, Resigned 07 January 2023
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Resigned
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Tom Pickford - Director (British, 50 years old, born November 1976)
Appointed 09 December 2022
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Active
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Richard Purkis - Director (British, 71 years old, born May 1955)
Appointed 16 November 2015, Resigned 02 November 2020
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Resigned
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Peter Swanston - Director (British, 64 years old, born January 1962)
Appointed 16 November 2015, Resigned 17 March 2016
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Resigned
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Ricky Warren - Director (British, 73 years old, born August 1953)
Appointed 01 September 2010, Resigned 18 October 2017
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Resigned
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Timothy Wilkes - Director (British, 53 years old, born October 1973)
Appointed 01 January 2005, Resigned 13 December 2007
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Resigned
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Henry Wilson - Director (British, 74 years old, born September 1952)
Appointed 30 December 2016, Resigned 13 March 2024
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Resigned
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