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Philip Bailey - Director (British, 60 years old, born September 1966)
Appointed 15 March 2011, Resigned 01 April 2021
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Resigned
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Peter Bartlett - Director (British, 81 years old, born September 1945)
Appointed 16 February 1996, Resigned 22 September 1999
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Resigned
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Michael Brennan - Director (British, 78 years old, born October 1948)
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Resigned
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Colin Cuthill - Director (British, 59 years old, born February 1967)
Appointed 20 August 2015
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Active
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Scott Davidson - Director (British, 80 years old, born December 1946)
Appointed 21 May 2001, Resigned 21 March 2003
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Resigned
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John Hay - Director (British, 79 years old, born April 1947)
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Resigned
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Andrew Henderson - Director (British, 71 years old, born August 1955)
Appointed 28 March 2003, Resigned 31 May 2006
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Resigned
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Dirk Hoogerdijk - Director (Dutch, 63 years old, born October 1963)
Appointed 12 April 2017
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Active
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Melanie Jury - Director (British, 59 years old, born July 1967)
Appointed 01 April 2021
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Active
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Ian Lambert - Director (British, 71 years old, born July 1955)
Appointed 21 May 2001, Resigned 20 August 2015
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Resigned
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James Leng - Director (British, 81 years old, born November 1945)
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Resigned
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Calum MacLean - Director (British, 63 years old, born December 1963)
Appointed 12 July 2000, Resigned 02 May 2001
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Resigned
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Imtiaz Mustafa - Director (British, 83 years old, born September 1943)
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Resigned
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Caroline Prior - Director (British, 57 years old, born October 1969)
Appointed 08 March 2018
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Active
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Dudley Pritchard - Director (British, 69 years old, born November 1957)
Appointed 13 April 1992, Resigned 19 July 2001
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Resigned
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Clive Rankin - Director (British, 80 years old, born September 1946)
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Resigned
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Kenneth Regan - Director (British, 98 years old, born May 1928)
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Resigned
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Neil Sayers - Director (British, 73 years old, born April 1953)
Appointed 28 March 2003, Resigned 30 June 2014
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Resigned
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Ann-Marie Stannard - Director (British, 61 years old, born March 1965)
Appointed 30 June 2014, Resigned 18 May 2018
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Resigned
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William Turner - Director (British, 84 years old, born August 1942)
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Resigned
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Annie Veerman - Director (Dutch, 64 years old, born February 1962)
Appointed 16 June 2003, Resigned 08 December 2017
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Resigned
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