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Andrew Bernhardt - Director (British, 66 years old, born August 1960)
Appointed 29 July 2016, Resigned 01 January 2021
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Resigned
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Christopher Broadhead - Director (British, 71 years old, born January 1955)
Appointed 01 June 2011, Resigned 01 January 2021
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Resigned
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Martin Broadhurst - Director (British, 73 years old, born August 1953)
Appointed 02 December 2019, Resigned 29 June 2020
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Resigned
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David Brown - Director (British, 63 years old, born May 1963)
Appointed 01 September 2000, Resigned 19 August 2016
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Resigned
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Clyde Buntrock - Director (British, 54 years old, born October 1972)
Appointed 19 April 2024
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Active
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James Campbell - Director (British, 81 years old, born May 1945)
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Resigned
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Peter Caney - Director (Australian British, 80 years old, born August 1946)
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Resigned
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Stephen Carter - Director (British, 73 years old, born August 1953)
Appointed 25 January 2011, Resigned 31 March 2013
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Resigned
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Stephen Carter - Director (British, 73 years old, born August 1953)
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Resigned
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Andrew Colbran - Director (British, 61 years old, born September 1965)
Appointed 12 December 1994, Resigned 29 April 2016
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Resigned
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Tom De Geytere - Director (Belgian, 55 years old, born June 1971)
Appointed 12 November 2020, Resigned 07 February 2022
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Resigned
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Brian Doran - Director (Ritish, 82 years old, born July 1944)
Appointed 25 January 2007, Resigned 18 November 2009
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Resigned
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Charles Edge - Director (British, 78 years old, born October 1948)
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Resigned
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Nicholas Filce - Director (British, 55 years old, born December 1971)
Appointed 01 September 2000, Resigned 31 October 2006
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Resigned
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Victoria Gallagher Brown - Director (British, 55 years old, born July 1971)
Appointed 25 January 2007, Resigned 30 June 2008
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Resigned
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Randeep Grewal - Director (Italian, 61 years old, born March 1965)
Appointed 31 May 2016, Resigned 01 July 2019
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Resigned
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Reginald Heath - Director (British, 85 years old, born June 1941)
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Resigned
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Steven Hollinshead - Director (British, 65 years old, born March 1961)
Appointed 01 January 2013, Resigned 25 August 2015
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Resigned
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John James - Director (British, 85 years old, born April 1941)
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Resigned
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Colin Lewis - Director (British, 83 years old, born November 1943)
Appointed 01 August 2009, Resigned 29 April 2016
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Resigned
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John Light - Director (British, 73 years old, born December 1953)
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Resigned
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John McKiernan - Director (British, 61 years old, born July 1965)
Appointed 01 September 1997, Resigned 07 May 2004
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Resigned
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Nigel Odell - Director (British, 59 years old, born December 1967)
Appointed 01 January 2001, Resigned 22 January 2008
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Resigned
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Timothy Redburn - Director (British, 73 years old, born September 1953)
Appointed 01 October 2015, Resigned 12 November 2015
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Resigned
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Gray Reynard - Director (British, 69 years old, born March 1957)
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Resigned
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Sajedah Rustom - Director (British,Canadian, 48 years old, born March 1978)
Appointed 14 November 2020, Resigned 01 September 2022
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Resigned
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Deepak Sharma - Director (British, 48 years old, born December 1978)
Appointed 30 July 2013, Resigned 16 October 2015
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Resigned
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Toby Silverton - Director (British, 69 years old, born November 1957)
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Resigned
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Andrew Smith - Director (British, 56 years old, born March 1970)
Appointed 01 September 2000, Resigned 29 April 2016
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Resigned
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Iain Sturrock - Director (British, 66 years old, born May 1960)
Appointed 01 September 1997, Resigned 30 June 2005
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Resigned
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