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Ian Barclay - Director
(British, 57 years old, born July 1969)
Appointed 01 September 2024
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Active
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William Barne - Director
(British, 59 years old, born February 1967)
Appointed 01 May 2007
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Active
|
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John Browne-Swinburne - Director
(British, 89 years old, born November 1937)
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Resigned
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Ralph Carr-Ellison - Director
(British, 101 years old, born December 1925)
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Resigned
|
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Denise Cockrem - Director
(British, 64 years old, born November 1962)
Appointed 07 April 2020, Resigned 21 August 2023
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Resigned
|
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Christopher Cox - Director
(British, 69 years old, born March 1957)
Appointed 01 May 2003, Resigned 31 December 2025
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Resigned
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Edward Creasy - Director
(British, 70 years old, born June 1956)
Appointed 25 February 2015, Resigned 31 December 2016
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Resigned
|
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Robin Douglass - Director
(British, 87 years old, born September 1939)
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Resigned
|
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Alastair Foster - Director
(British, 71 years old, born September 1955)
Appointed 27 November 2013, Resigned 01 September 2024
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Resigned
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Charles Hamilton - Director
(British, 71 years old, born January 1955)
Appointed 18 October 2006, Resigned 01 May 2011
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Resigned
|
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Simon Harper - Director
(British, 61 years old, born April 1965)
Appointed 16 June 2015, Resigned 10 July 2024
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Resigned
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David Hewitt - Director
(British, 71 years old, born October 1955)
Appointed 31 May 2005, Resigned 05 October 2012
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Resigned
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Mark Hews - Director
(British, 57 years old, born April 1969)
Appointed 06 October 2016, Resigned 10 June 2020
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Resigned
|
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Angus Keate - Director
(British, 64 years old, born November 1962)
Appointed 01 October 1991, Resigned 27 July 2023
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Resigned
|
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Simon Landale - Director
(British, 50 years old, born October 1976)
Appointed 21 November 2013, Resigned 18 May 2022
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Resigned
|
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Mark Liddell - Director
(English, 72 years old, born September 1954)
|
Resigned
|
|
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Michael Lycett - Director
(British, 111 years old, born December 1915)
|
Resigned
|
|
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Ian Martin - Director
(British, 62 years old, born May 1964)
Appointed 21 August 2023
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Active
|
|
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Mungo McGowan - Director
(British, 70 years old, born December 1956)
Appointed 01 May 1999, Resigned 30 April 2001
|
Resigned
|
|
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Jonathan McIrvine - Director
(British, 71 years old, born December 1955)
Appointed 26 May 2011, Resigned 26 March 2013
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Resigned
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David Moore - Director
(British, 60 years old, born February 1966)
Appointed 07 April 2020
|
Active
|
|
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William Nicholl - Director
(British, 53 years old, born August 1973)
Appointed 22 November 2013, Resigned 21 June 2024
|
Resigned
|
|
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Edward Nicholl - Director
(British, 79 years old, born July 1947)
|
Resigned
|
|
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Frank Nicholson - Director
(British, 72 years old, born February 1954)
Appointed 01 January 2002, Resigned 30 April 2007
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Resigned
|
|
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Colin Sadler - Director
(British, 59 years old, born October 1967)
Appointed 22 November 2013
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Active
|
|
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Charles Seymour - Director
(British, 71 years old, born November 1955)
Appointed 01 October 1991, Resigned 31 December 2016
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Resigned
|
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Richard Skingle - Director
(British, 56 years old, born September 1970)
Appointed 17 October 2024
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Active
|
|
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Sheelagh Steele - Director
(British, 72 years old, born March 1954)
Appointed 01 November 1992, Resigned 02 April 2015
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Resigned
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|
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Nicholas Straker - Director
(British, 74 years old, born May 1952)
|
Resigned
|
|
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William Walker - Director
(British, 89 years old, born April 1937)
|
Resigned
|
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Matthew White Ridley - Director
(British, 68 years old, born February 1958)
Appointed 01 December 1994, Resigned 18 September 2003
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Resigned
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