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Colin Burns - Director (British, 69 years old, born July 1957)
Appointed 23 August 2004
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Active
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Stephen Coleman - Director (British, 51 years old, born February 1975)
Appointed 09 June 2008, Resigned 09 October 2024
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Resigned
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David Convisser - Director (British, 66 years old, born August 1960)
Appointed 09 June 2008, Resigned 01 April 2019
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Resigned
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Hemen Doshi - Director (British, 50 years old, born September 1976)
Appointed 09 December 2025
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Active
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Simon Hosier - Director (British, 66 years old, born August 1960)
Appointed 24 December 1997, Resigned 25 June 2025
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Resigned
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Richard Kleiner - Director (British, 67 years old, born March 1959)
Appointed 09 June 2008
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Active
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Carl Lundberg - Director (British, 39 years old, born March 1987)
Appointed 09 December 2025
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Active
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Harold Myers - Director (British, 101 years old, born December 1925)
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Resigned
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Patricia Norris - Director (British, 93 years old, born January 1933)
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Resigned
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Deval Patel - Director (British, 59 years old, born December 1967)
Appointed 09 June 2008
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Active
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Amal Shah - Director (British, 40 years old, born July 1986)
Appointed 27 June 2025
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Active
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Howard Wallis - Director (British, 66 years old, born December 1960)
Appointed 09 June 2008, Resigned 09 December 2025
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Resigned
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