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Francois Adams - Director (British, 51 years old, born February 1975)
Appointed 20 October 2015, Resigned 14 April 2017
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Resigned
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Ian Ayling - Director (British, 60 years old, born July 1966)
Appointed 20 October 2015, Resigned 05 February 2018
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Resigned
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Gordon Brown - Director (British, 76 years old, born September 1950)
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Resigned
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James Browning - Director (British, 60 years old, born January 1966)
Appointed 01 June 2006, Resigned 23 May 2007
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Resigned
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Aidan Connolly - Director (British, 69 years old, born August 1957)
Appointed 20 October 2015, Resigned 14 March 2018
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Resigned
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James Dorling - Director (British, 58 years old, born January 1968)
Appointed 31 January 2022, Resigned 05 September 2023
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Resigned
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Ian Ellis - Director (British, 63 years old, born September 1963)
Appointed 06 May 2008, Resigned 07 September 2015
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Resigned
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Sean Emmett - Director (British, 64 years old, born January 1962)
Appointed 05 July 2016, Resigned 05 February 2018
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Resigned
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Benjamin Exall - Director (British, 34 years old, born June 1992)
Appointed 26 May 2023, Resigned 13 September 2023
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Resigned
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Brian Fairhurst - Director (British, 91 years old, born August 1935)
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Resigned
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Neil Feakins - Director (British, 48 years old, born January 1978)
Appointed 03 February 2020
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Active
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Catherine Fox - Director (British, 64 years old, born April 1962)
Appointed 20 October 2015, Resigned 06 February 2019
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Resigned
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Kenneth Glover - Director (British, 73 years old, born July 1953)
Appointed 10 June 1996, Resigned 30 September 2004
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Resigned
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Graham Goodchild - Director (British, 89 years old, born September 1937)
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Resigned
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Andrew Green - Director (British, 60 years old, born April 1966)
Appointed 06 February 2019, Resigned 07 November 2020
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Resigned
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Mark Hale - Director (British, 58 years old, born April 1968)
Appointed 20 October 2015, Resigned 16 March 2022
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Resigned
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Alison Hands - Director (British, 60 years old, born May 1966)
Appointed 11 July 2019, Resigned 27 January 2023
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Resigned
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John Houghton - Director (British, 54 years old, born January 1972)
Appointed 03 January 2017, Resigned 20 August 2018
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Resigned
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John Jackson - Director (British, 79 years old, born January 1947)
Appointed 01 June 2006, Resigned 02 March 2011
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Resigned
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Mark Jackson - Director (British, 60 years old, born March 1966)
Appointed 26 May 2023
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Active
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Amanda Jones - Director (British, 57 years old, born July 1969)
Appointed 18 July 2022, Resigned 04 September 2023
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Resigned
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Andrew Knowles - Director (British, 57 years old, born February 1969)
Appointed 06 February 2019, Resigned 30 April 2022
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Resigned
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Robin Lassiter - Director (British, 69 years old, born January 1957)
Appointed 20 October 2015, Resigned 02 June 2017
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Resigned
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Alan Ledsham - Director (British, 82 years old, born July 1944)
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Resigned
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Karen MacKay - Director (British, 61 years old, born October 1965)
Appointed 08 November 2020, Resigned 31 March 2023
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Resigned
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Duncan McGregor - Director (British, 56 years old, born July 1970)
Appointed 06 August 2018, Resigned 28 February 2020
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Resigned
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Stuart Mitchell - Director (British, 66 years old, born December 1960)
Appointed 12 September 2006, Resigned 19 July 2012
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Resigned
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Andrew Moore - Director (British, 69 years old, born March 1957)
Appointed 06 February 2019, Resigned 07 February 2020
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Resigned
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David Murphy - Director (British, 52 years old, born August 1974)
Appointed 01 April 2023, Resigned 12 September 2023
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Resigned
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Timothy Philips - Director (Irish, 58 years old, born February 1968)
Appointed 05 February 2018
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Active
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