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Mano Carro - Director (British, 65 years old, born December 1961)
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Resigned
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Samantha Collett - Director (British, 53 years old, born August 1973)
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Resigned
|
|
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Francoise Darby - Director (British, 51 years old, born January 1975)
Appointed 10 September 1999, Resigned 03 April 2010
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Resigned
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Steve Davis - Director (British, 73 years old, born January 1953)
Appointed 27 August 1997, Resigned 05 August 2014
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Resigned
|
|
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Robert Exworthy - Director (British, 34 years old, born May 1992)
Appointed 27 October 2017, Resigned 28 November 2022
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Resigned
|
|
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Manprit Grewal - Director (British, 55 years old, born August 1971)
Appointed 12 March 2003
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Active
|
|
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Brinder Grewal - Director (British, 54 years old, born September 1972)
Appointed 28 November 2022
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Active
|
|
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Akram Hayat - Director (British, 94 years old, born November 1932)
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Resigned
|
|
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Lisa Hayat - Director (British, 51 years old, born October 1975)
Appointed 12 April 2000
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Active
|
|
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Maria Hayat - Director (British, 86 years old, born July 1940)
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Resigned
|
|
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Marisa Hayat - Director (British, 86 years old, born July 1940)
Appointed 10 January 1999, Resigned 12 April 2000
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Resigned
|
|
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John Hewitt - Director (British, 63 years old, born June 1963)
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Resigned
|
|
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Marie Jackson - Director (British, 66 years old, born July 1960)
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Resigned
|
|
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Seyed Javadi - Director (British, 45 years old, born March 1981)
Appointed 02 March 2011, Resigned 01 December 2016
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Resigned
|
|
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Ghanashyam Kandel - Director (Nepalese, 51 years old, born April 1975)
Appointed 20 August 2019
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Active
|
|
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Andrew Kean - Director (British, 66 years old, born January 1960)
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Resigned
|
|
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Bozenna Kozicka - Director (Polish, 76 years old, born April 1950)
Appointed 05 June 2009, Resigned 03 December 2025
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Resigned
|
|
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Peter MacCabe - Director (British, 67 years old, born August 1959)
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Resigned
|
|
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Antonino Mallaci Bocchio - Director (British, 62 years old, born May 1964)
Appointed 01 July 2009
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Active
|
|
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Patricia McFadyen - Director (British, 75 years old, born May 1951)
|
|
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Diptyben Meisuria - Director (British, 48 years old, born October 1978)
Appointed 10 November 2004
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Active
|
|
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Tinashe Mhembere - Director (Zimbabwean, 50 years old, born February 1976)
Appointed 12 September 2003
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Active
|
|
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Anthony Neocleous - Director (British, 56 years old, born June 1970)
Appointed 04 September 1998, Resigned 01 December 2001
|
Resigned
|
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Costas Neocleous - Director (British, 83 years old, born July 1943)
Appointed 01 December 2001, Resigned 06 October 2005
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Resigned
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|
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Nathan Nwachuku - Director (Nigerian, 85 years old, born October 1941)
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Resigned
|
|
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David Parker - Director (British, 77 years old, born July 1949)
Appointed 06 October 2005, Resigned 20 August 2019
|
Resigned
|
|
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Amita Patel - Director (British, 67 years old, born June 1959)
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Resigned
|
|
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Jyoti Patel - Director (British, 66 years old, born December 1960)
|
|
|
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Nicholas Pond - Director (British, 64 years old, born December 1962)
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Resigned
|
|
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Prvain Radia - Director (British, 78 years old, born January 1948)
Appointed 03 March 2022
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Active
|
|
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Rosella Rowden - Director (British, 106 years old, born July 1920)
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Resigned
|
|
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Constance Sawicki - Director (British, 104 years old, born February 1922)
Appointed 28 August 1994, Resigned 01 February 2005
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Resigned
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