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Alexander Baugh - Director (British, 65 years old, born April 1961)
Appointed 08 December 2007, Resigned 01 March 2012
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Resigned
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Terence Bennett - Director (British, 84 years old, born July 1942)
Appointed 13 June 2000, Resigned 26 June 2007
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Resigned
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Neil Braakenburg - Director (British, 59 years old, born September 1967)
Appointed 24 October 2014, Resigned 30 June 2016
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Resigned
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Sonja Carnall - Director (British, 50 years old, born December 1976)
Appointed 15 September 2021, Resigned 17 October 2023
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Resigned
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Stephen Castle - Director (British, 69 years old, born December 1957)
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Resigned
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Jeremy Caterham - Director (British, 84 years old, born July 1942)
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Resigned
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Nigel Childs - Director (British, 67 years old, born February 1959)
Appointed 01 April 1996, Resigned 10 July 2008
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Resigned
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Thomas Colraine - Director (British, 68 years old, born June 1958)
Appointed 20 July 2012, Resigned 24 October 2014
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Resigned
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Richard Davies - Director (British, 61 years old, born February 1965)
Appointed 20 July 2012, Resigned 24 October 2014
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Resigned
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Roger Day - Director (British, 78 years old, born October 1948)
Appointed 01 January 1995, Resigned 01 January 1996
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Resigned
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Thomas Doherty - Director (British, 68 years old, born October 1958)
Appointed 03 August 2007, Resigned 07 August 2008
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Resigned
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Steven Eckhardt - Director (British, 72 years old, born August 1954)
Appointed 10 December 1997, Resigned 13 December 2007
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Resigned
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Michael Giblin - Director (British, 82 years old, born September 1944)
Appointed 10 December 1996, Resigned 07 August 2008
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Resigned
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Daniel Glaser - Director (American, 66 years old, born August 1960)
Appointed 10 August 2002, Resigned 07 December 2007
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Resigned
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Geoffrey Godwin - Director (British, 53 years old, born October 1973)
Appointed 22 January 2018, Resigned 18 December 2024
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Resigned
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Robert Gordon - Director (British, 84 years old, born November 1942)
Appointed 14 September 1995, Resigned 06 July 1998
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Resigned
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Peter Handford - Director (English, 68 years old, born September 1958)
Appointed 29 October 2009, Resigned 20 July 2012
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Resigned
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David Hawksby - Director (British/Usa, 67 years old, born April 1959)
Appointed 02 August 1999, Resigned 30 April 2003
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Resigned
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David Healey - Director (British, 87 years old, born March 1939)
Appointed 01 January 1995, Resigned 03 December 2003
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Resigned
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Michael Heap - Director (British, 57 years old, born June 1969)
Appointed 22 July 2015, Resigned 11 June 2021
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Resigned
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Michael Hepher - Director (British, 82 years old, born January 1944)
Appointed 26 July 2010, Resigned 26 July 2010
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Resigned
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Kate Hillery - Director (New Zealander, 60 years old, born November 1966)
Appointed 30 June 2016, Resigned 31 December 2024
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Resigned
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Jamie Holman - Director (British, 53 years old, born January 1973)
Appointed 30 June 2016, Resigned 31 October 2017
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Resigned
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Laura Hunt - Director (British, 42 years old, born July 1984)
Appointed 06 December 2023, Resigned 16 September 2025
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Resigned
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James Lenton - Director (British, 51 years old, born July 1975)
Appointed 24 October 2014, Resigned 22 July 2015
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Resigned
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Kelly Lyles - Director (Us American, 63 years old, born September 1963)
Appointed 04 September 2001, Resigned 07 August 2008
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Resigned
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Jeffrey Malkovsky - Director (American, 70 years old, born April 1956)
Appointed 07 February 2000, Resigned 28 August 2001
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Resigned
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Anthony McLoughlin - Director (Irish, 60 years old, born November 1966)
Appointed 28 January 2015, Resigned 30 June 2016
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Resigned
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Christopher Newby - Director (British, 53 years old, born October 1973)
Appointed 30 June 2009, Resigned 24 October 2014
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Resigned
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