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Michael Anderson - Director (British, 88 years old, born October 1938)
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Resigned
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Robert Audas - Director (British, 78 years old, born October 1948)
Appointed 28 December 2009, Resigned 13 September 2010
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Resigned
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Adam Barnett - Director (British, 55 years old, born July 1971)
Appointed 01 July 2019, Resigned 11 October 2023
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Resigned
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Adam Barnett - Director (British, 55 years old, born July 1971)
Appointed 13 September 2010, Resigned 19 July 2017
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Resigned
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Bernard Baucher - Director (French, 87 years old, born April 1939)
Appointed 23 October 1997, Resigned 31 December 2004
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Resigned
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Roland Castellanos - Director (American, 69 years old, born December 1957)
Appointed 18 September 2007, Resigned 29 March 2012
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Resigned
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Anthony Cockrem - Director (British, 80 years old, born April 1946)
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Resigned
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Andrew Copson - Director (British, 63 years old, born October 1963)
Appointed 19 July 2017, Resigned 31 May 2018
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Resigned
|
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Michael Cornish - Director (British, 73 years old, born May 1953)
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Resigned
|
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Herbert Cornish - Director (British, 106 years old, born March 1920)
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Resigned
|
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Andrew Creese - Director (British, 74 years old, born November 1952)
Appointed 06 September 1999, Resigned 15 November 2006
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Resigned
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Daniel Dayan - Director (British, 62 years old, born February 1964)
Appointed 16 March 2015, Resigned 11 April 2019
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Resigned
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Melinda Durr - Director (British, 63 years old, born June 1963)
Appointed 06 November 2023, Resigned 31 December 2024
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Resigned
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Benjamin Elkington - Director (British, 51 years old, born April 1975)
Appointed 11 October 2023
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Active
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Paul Fox - Director (British, 48 years old, born June 1978)
Appointed 08 February 2021, Resigned 11 October 2023
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Resigned
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Anthony Heap - Director (British, 80 years old, born November 1946)
Appointed 01 January 1997, Resigned 30 November 2006
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Resigned
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Christopher Horton - Director (British, 62 years old, born August 1964)
Appointed 01 September 2005, Resigned 31 March 2015
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Resigned
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John Jones - Director (British, 67 years old, born February 1959)
Appointed 01 September 2005, Resigned 08 March 2021
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Resigned
|
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Robert Lang - Director (British, 84 years old, born April 1942)
Appointed 08 December 2004, Resigned 31 August 2006
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Resigned
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David Lindsay - Director (British, 70 years old, born May 1956)
Appointed 13 September 2010, Resigned 05 September 2012
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Resigned
|
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David Meldram - Director (British, 71 years old, born June 1955)
Appointed 13 September 2010, Resigned 30 September 2014
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Resigned
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Ian Neil - Director (British, 72 years old, born December 1954)
Appointed 01 September 2006, Resigned 11 June 2008
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Resigned
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Michael Nicholls - Director (British, 66 years old, born April 1960)
Appointed 13 September 2010, Resigned 01 July 2019
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Resigned
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Ethan O'brien - Director (British, 36 years old, born November 1990)
Appointed 06 May 2025, Resigned 23 August 2025
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Resigned
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Terence Oconnell - Director (British, 90 years old, born June 1936)
|
Resigned
|
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Peter Oshea - Director (British, 89 years old, born December 1937)
Appointed 01 May 1992, Resigned 30 April 2001
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Resigned
|
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Richard Paul - Director (British, 67 years old, born February 1959)
Appointed 01 May 1997, Resigned 24 July 2008
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Resigned
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Richard Paul - Director (British, 67 years old, born February 1959)
Appointed 31 May 2013, Resigned 29 May 2015
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Resigned
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Giles Peacock - Director (British, 57 years old, born May 1969)
Appointed 19 July 2017, Resigned 31 January 2018
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Resigned
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Graeme Robinson - Director (British, 61 years old, born April 1965)
Appointed 07 November 2006, Resigned 17 August 2015
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Resigned
|
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Saul Salter - Director (British, 81 years old, born January 1945)
|
Resigned
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