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William Boulton - Director
(British, 94 years old, born June 1932)
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Resigned
|
|
|
Anthony Bourne - Director
(British, 76 years old, born August 1950)
Appointed 22 November 1996, Resigned 08 May 2002
|
Resigned
|
|
|
Gareth Brown - Director
(British, 69 years old, born December 1957)
Appointed 09 August 1996, Resigned 22 March 2013
|
Resigned
|
|
|
James Carmody - Director
(British, 59 years old, born December 1967)
Appointed 24 March 1997, Resigned 13 January 1999
|
Resigned
|
|
|
Julian Cox - Director
(British, 55 years old, born July 1971)
Appointed 14 December 1998, Resigned 14 June 2001
|
Resigned
|
|
|
Laura Dane - Director
(British, 73 years old, born July 1953)
Appointed 30 June 1993, Resigned 09 August 1996
|
Resigned
|
|
|
Christina Dann-Fenwick - Director
(British, 65 years old, born March 1961)
Appointed 14 December 1998, Resigned 23 July 1999
|
Resigned
|
|
|
Michael Ellis - Director
(British, 47 years old, born May 1979)
Appointed 31 August 2024, Resigned 30 July 2025
|
Resigned
|
|
|
Daragh Fagan - Director
(British, 57 years old, born September 1969)
Appointed 23 July 2014, Resigned 30 March 2022
|
Resigned
|
|
|
Christopher Filby - Director
(British, 65 years old, born March 1961)
Appointed 30 September 2019, Resigned 31 August 2024
|
Resigned
|
|
|
James Gordon - Director
(British, 41 years old, born November 1985)
Appointed 01 April 2024, Resigned 07 August 2025
|
Resigned
|
|
|
Paul Griffiths - Director
(British, 74 years old, born July 1952)
Appointed 30 June 1993, Resigned 23 July 2014
|
Resigned
|
|
|
Jeffreys Hampson - Director
(British, 52 years old, born August 1974)
Appointed 01 September 2020, Resigned 31 August 2024
|
Resigned
|
|
|
Jonathan Hauck - Director
(British, 53 years old, born April 1973)
Appointed 02 February 2015, Resigned 30 September 2019
|
Resigned
|
|
|
Patricia Haughey - Director
(British, 58 years old, born July 1968)
Appointed 30 September 2019, Resigned 31 August 2020
|
Resigned
|
|
|
Stuart Ingall Tombs - Director
(British, 59 years old, born February 1967)
Appointed 13 May 2011, Resigned 02 February 2015
|
Resigned
|
|
|
Ankit Koomar - Director
(British, 43 years old, born August 1983)
Appointed 07 August 2025
|
Active
|
|
|
Alexandra Laan - Director
(British, 57 years old, born October 1969)
Appointed 01 April 2007, Resigned 29 April 2016
|
Resigned
|
|
|
Peter Lott - Director
(British, 80 years old, born January 1946)
Appointed 30 June 1993, Resigned 16 September 1994
|
Resigned
|
|
|
Yvonne McCabe - Director
(Irish, 70 years old, born August 1956)
Appointed 14 December 1998, Resigned 31 August 2006
|
Resigned
|
|
|
David McConnachie - Director
(British, 69 years old, born June 1957)
Appointed 18 May 2001, Resigned 01 January 2011
|
Resigned
|
|
|
Martin Nicholas - Director
(British, 60 years old, born April 1966)
Appointed 01 January 2011, Resigned 13 May 2011
|
Resigned
|
|
|
Ifeyinwa Okoli - Director
(Nigerian, 57 years old, born September 1969)
Appointed 14 December 1998, Resigned 27 June 2000
|
Resigned
|
|
|
Helen Purcell - Director
(British, 56 years old, born August 1970)
Appointed 30 March 2006, Resigned 31 August 2006
|
Resigned
|
|
|
William Rayment - Director
(British, 65 years old, born December 1961)
Appointed 15 May 2002, Resigned 31 August 2006
|
Resigned
|
|
|
Sarah Sergeant - Director
(British, 53 years old, born May 1973)
Appointed 30 July 2025
|
Active
|
|
|
Bella Shaw-Wightwick - Director
(British, 90 years old, born March 1936)
|
Resigned
|
|
|
Catherine Stead - Director
(British, 48 years old, born October 1978)
Appointed 01 April 2022, Resigned 31 March 2024
|
Resigned
|
