|
|
Jon Brockett - Director (British, 86 years old, born September 1940)
|
Resigned
|
|
|
Anthony Burr - Director (British, 75 years old, born October 1951)
Appointed 04 October 1993, Resigned 01 April 2003
|
Resigned
|
|
|
Neil Croxson - Director (British, 58 years old, born April 1968)
Appointed 01 May 2009, Resigned 28 April 2015
|
Resigned
|
|
|
Ronald Douglas - Director (British, 81 years old, born March 1945)
Appointed 31 August 1996, Resigned 09 April 1997
|
Resigned
|
|
|
Robert Elsmore - Director (British, 88 years old, born May 1938)
Appointed 31 March 1992, Resigned 04 October 1993
|
Resigned
|
|
|
Angus Fraser - Director (Irish, 73 years old, born November 1953)
Appointed 01 April 2003, Resigned 14 January 2005
|
Resigned
|
|
|
Ufuk Hasan - Director (British, 39 years old, born May 1987)
Appointed 13 March 2025
|
Active
|
|
|
Timothy Haywood - Director (British, 63 years old, born June 1963)
Appointed 12 March 1999, Resigned 28 March 2003
|
Resigned
|
|
|
John Hogan - Director (Irish, 65 years old, born April 1961)
Appointed 28 April 2015, Resigned 01 December 2019
|
Resigned
|
|
|
Henri-Paul Laschkar - Director (French, 69 years old, born June 1957)
Appointed 01 May 2009, Resigned 28 April 2015
|
Resigned
|
|
|
Marcus Leek - Director (British, 51 years old, born May 1975)
Appointed 01 December 2019, Resigned 12 March 2025
|
Resigned
|
|
|
Kenneth Mullen - Director (Scottish, 68 years old, born December 1958)
Appointed 14 January 2005, Resigned 12 June 2007
|
Resigned
|
|
|
Jonathan Passman - Director (British, 60 years old, born January 1966)
Appointed 12 June 2007, Resigned 03 April 2009
|
Resigned
|
|
|
Douglas Sabin - Director (British, 87 years old, born March 1939)
Appointed 09 April 1997, Resigned 12 March 1999
|
Resigned
|
|
|
Toby Train - Director (British, 47 years old, born March 1979)
Appointed 28 April 2015
|
Active
|
|
|
Brian Young - Director (British, 92 years old, born August 1934)
|
Resigned
|