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Leslie Agius - Director (British, 87 years old, born November 1939)
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Resigned
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|
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Sarah Amos - Director (British, 42 years old, born April 1984)
Appointed 15 May 2025
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Active
|
|
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Philip Anderson - Director (British, 67 years old, born February 1959)
Appointed 31 August 1995, Resigned 13 July 2000
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Resigned
|
|
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Mark Baker - Director (British, 52 years old, born January 1974)
Appointed 28 March 2018, Resigned 13 March 2025
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Resigned
|
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Michael Bell - Director (British, 56 years old, born July 1970)
Appointed 03 December 2020
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Active
|
|
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Michael Berry - Director (British, 93 years old, born March 1933)
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Resigned
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|
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Jack Brownhill - Director (British, 78 years old, born June 1948)
Appointed 10 July 2002, Resigned 10 November 2005
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Resigned
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|
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Nicholas Burnap - Director (British, 66 years old, born August 1960)
Appointed 09 July 2004, Resigned 22 September 2008
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Resigned
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|
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Nicholas Caplan - Director (British, 67 years old, born June 1959)
Appointed 01 January 2025
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Active
|
|
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Paul Chaplain - Director (British, 68 years old, born January 1958)
Appointed 10 July 2002, Resigned 31 December 2007
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Resigned
|
|
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Gregory Cole - Director (British, 43 years old, born November 1983)
Appointed 27 March 2019, Resigned 19 December 2019
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Resigned
|
|
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John Coles - Director (British, 43 years old, born August 1983)
Appointed 03 April 2025
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Active
|
|
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Helen Cooper - Director (British, 43 years old, born July 1983)
Appointed 14 March 2024
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Active
|
|
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Teresa Copping - Director (British, 65 years old, born June 1961)
Appointed 29 April 2010, Resigned 26 September 2011
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Resigned
|
|
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Matthew Cox - Director (British, 46 years old, born June 1980)
Appointed 23 May 2025
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Active
|
|
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Ian Currie - Director (British, 63 years old, born November 1963)
Appointed 20 September 2012, Resigned 28 March 2018
|
Resigned
|
|
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Philip Dell - Director (British, 80 years old, born July 1946)
Appointed 23 July 1992, Resigned 14 April 1997
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Resigned
|
|
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Mark Dibley - Director (British, 64 years old, born June 1962)
Appointed 22 September 2009, Resigned 29 January 2019
|
Resigned
|
|
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Henry Dobinson - Director (British, 93 years old, born April 1933)
|
Resigned
|
|
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William Dunham - Director (British, 83 years old, born November 1943)
Appointed 16 July 1998, Resigned 19 January 2000
|
Resigned
|
|
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Jonathan Dye - Director (British, 60 years old, born December 1966)
Appointed 02 February 2006, Resigned 22 November 2010
|
Resigned
|
|
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Anthony Emms - Director (British, 67 years old, born July 1959)
Appointed 20 September 2012, Resigned 07 October 2015
|
Resigned
|
|
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Nigel Fleet - Director (British, 61 years old, born January 1965)
Appointed 02 February 2006, Resigned 25 April 2006
|
Resigned
|
|
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James Gearey - Director (British, 55 years old, born August 1971)
Appointed 16 September 2024, Resigned 29 November 2024
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Resigned
|
|
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Martin Gibbins - Director (British, 69 years old, born June 1957)
Appointed 06 April 1995, Resigned 07 March 1997
|
Resigned
|
|
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Graham Gibson - Director (British, 59 years old, born February 1967)
Appointed 20 September 2012, Resigned 25 September 2024
|
Resigned
|
|
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Terence Gillott - Director (British, 81 years old, born May 1945)
Appointed 17 April 1997, Resigned 30 January 1998
|
Resigned
|
|
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Alastair Grier - Director (British, 56 years old, born June 1970)
Appointed 26 June 2006, Resigned 27 February 2008
|
Resigned
|
|
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Charles Hannah - Director (British, 74 years old, born December 1952)
Appointed 14 July 1999, Resigned 12 July 2001
|
Resigned
|
|
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Neil Hardie - Director (British, 73 years old, born November 1953)
Appointed 13 July 2000, Resigned 21 February 2002
|
Resigned
|
|
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Robert Harper - Director (British, 47 years old, born March 1979)
Appointed 28 March 2018, Resigned 25 September 2024
|
Resigned
|
|
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David Harris - Director (British, 63 years old, born October 1963)
Appointed 31 October 2001, Resigned 10 December 2002
|
Resigned
|
|
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Michael Hart - Director (British, 88 years old, born September 1938)
Appointed 23 July 1992, Resigned 23 April 1998
|
Resigned
|
|
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Karl Helgesen - Director (British, 54 years old, born November 1972)
Appointed 07 October 2015, Resigned 20 December 2016
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Resigned
|
|
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Jonathan Hewett - Director (British, 58 years old, born July 1968)
Appointed 07 January 2019
|
Active
|