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Rowan Adams - Director (British, 59 years old, born September 1967)
Appointed 17 January 2001
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Active
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Lindsay Beardsell - Director (British, 50 years old, born October 1976)
Appointed 31 October 2018
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Active
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Andrew De La Rue - Director (British, 49 years old, born February 1977)
Appointed 01 April 2023
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Active
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Geoffrey Down - Director (British, 80 years old, born April 1946)
Appointed 30 September 1992, Resigned 21 May 1999
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Resigned
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Humphrey Dugan - Director (British, 94 years old, born August 1932)
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Resigned
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Robert Gibber - Director (British, 64 years old, born October 1962)
Appointed 22 July 1998, Resigned 31 October 2018
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Resigned
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Simon Gifford - Director (British, 80 years old, born October 1946)
Appointed 13 September 1993, Resigned 19 July 2006
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Resigned
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Andrew Henley - Director (British, 42 years old, born January 1984)
Appointed 15 July 2019, Resigned 31 March 2023
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Resigned
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John Hunter - Director (British, 84 years old, born March 1942)
Appointed 08 January 1997, Resigned 17 January 2001
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Resigned
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Christopher McLeish - Director (British, 56 years old, born July 1970)
Appointed 09 December 2016, Resigned 15 July 2019
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Resigned
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Nicholas Nightingale - Director (British, 84 years old, born August 1942)
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Resigned
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Sarah Rolls - Director (British, 52 years old, born July 1974)
Appointed 05 October 2023
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Active
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Andrew Wright - Director (British, 79 years old, born March 1947)
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Resigned
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