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Jonathan Barnes - Director (British, 84 years old, born December 1942)
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Resigned
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Mark Byford - Director (British, 66 years old, born December 1960)
Appointed 25 October 2014
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Active
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|
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Keith Dorrington - Director (British, 73 years old, born May 1953)
Appointed 17 October 1992
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Active
|
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Hugh Dupree - Director (British, 76 years old, born January 1950)
Appointed 15 October 1995, Resigned 30 October 2010
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Resigned
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David Favara - Director (British, 41 years old, born July 1985)
Appointed 19 January 2024
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Active
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William Forrest - Director (British, 101 years old, born September 1925)
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Resigned
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Stephen Golding - Director (British, 77 years old, born July 1949)
Appointed 10 November 2001
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Active
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Anthony Kenny - Director (British, 95 years old, born March 1931)
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Resigned
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Bruce Kinsey - Director (British, 67 years old, born September 1959)
Appointed 01 December 2015
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Active
|
|
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Jeremy Lever - Director (British, 93 years old, born June 1933)
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Resigned
|
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Jack Matthews - Director (British, 38 years old, born November 1988)
Appointed 12 May 2018
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Active
|
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Harvey McGregor - Director (British, 100 years old, born February 1926)
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Resigned
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Mark Newton - Director (British, 61 years old, born April 1965)
Appointed 15 October 1995, Resigned 24 October 2009
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Resigned
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Dominic O'brien - Director (British, 62 years old, born December 1964)
Appointed 16 November 2002
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Active
|
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Simon Phillips - Director (British, 56 years old, born January 1970)
Appointed 18 November 2025
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Active
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William Poole - Director (British, 49 years old, born June 1977)
Appointed 30 October 2010
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Active
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Alan Ryan - Director (British, 86 years old, born May 1940)
Appointed 14 September 1996, Resigned 24 October 2009
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Resigned
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Thomas Smith - Director (British, 48 years old, born February 1978)
Appointed 30 October 2010, Resigned 07 May 2018
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Resigned
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Adam Swift - Director (British, 65 years old, born March 1961)
Appointed 15 October 1995, Resigned 03 May 2014
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Resigned
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William Sykes - Director (British, 87 years old, born March 1939)
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Resigned
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Nicola Trott - Director (British, 64 years old, born May 1962)
Appointed 30 October 2010, Resigned 30 October 2010
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Resigned
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Nicola Trott - Director (British, 64 years old, born May 1962)
Appointed 30 October 2010
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Active
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Stephen Tucker - Director (British, 75 years old, born March 1951)
Appointed 22 October 1994, Resigned 26 October 2013
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Resigned
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Ngaire Woods - Director (New Zealander, 63 years old, born February 1963)
Appointed 22 October 1994, Resigned 06 May 2006
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Resigned
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Noel Worswick - Director (British, 86 years old, born December 1940)
Appointed 14 September 1996, Resigned 10 November 2001
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Resigned
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