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Nigel Armstrong - Director (British, 74 years old, born March 1952)
Appointed 28 September 2006, Resigned 30 June 2017
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Resigned
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Luke Bath - Director (British, 36 years old, born July 1990)
Appointed 31 December 2022, Resigned 02 September 2024
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Resigned
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Gaynor Brown - Director (British, 89 years old, born July 1937)
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Resigned
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Dipali Buch - Director (British, 50 years old, born July 1976)
Appointed 31 December 2022, Resigned 02 September 2024
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Resigned
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Christopher Cairns - Director (British, 58 years old, born November 1968)
Appointed 30 June 2017, Resigned 02 September 2024
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Resigned
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Ann Curtis - Director (British, 76 years old, born February 1950)
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Resigned
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Richard Curtis - Director (British, 75 years old, born April 1951)
Appointed 16 March 2004, Resigned 13 November 2012
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Resigned
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Ian Davies - Director (British, 68 years old, born May 1958)
Appointed 28 September 2006, Resigned 30 June 2017
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Resigned
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Peter Edwards - Director (British, 75 years old, born March 1951)
Appointed 28 September 2006, Resigned 30 June 2018
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Resigned
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Colin Farmer - Director (British, 72 years old, born November 1954)
Appointed 16 March 2004, Resigned 30 June 2021
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Resigned
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Ian Gibbon - Director (British, 74 years old, born July 1952)
Appointed 28 September 2006, Resigned 31 December 2022
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Resigned
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David Gibbs - Director (British, 58 years old, born October 1968)
Appointed 30 June 2017, Resigned 02 September 2024
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Resigned
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Peter Guinn - Director (British, 58 years old, born December 1968)
Appointed 28 September 2006, Resigned 30 June 2017
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Resigned
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Sudheer Gupta - Director (British, 63 years old, born June 1963)
Appointed 28 September 2006, Resigned 02 September 2024
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Resigned
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Richard Hopes - Director (British, 70 years old, born October 1956)
Appointed 15 August 2006, Resigned 31 December 2022
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Resigned
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Yui Luk - Director (British,Chinese, 76 years old, born June 1950)
Appointed 28 September 2006, Resigned 02 September 2024
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Resigned
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Christopher Mantel - Director (British, 62 years old, born November 1964)
Appointed 31 December 2022, Resigned 02 September 2024
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Resigned
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Stephen Meredith - Director (British, 60 years old, born April 1966)
Appointed 28 September 2006, Resigned 02 September 2024
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Resigned
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Stephen Neal - Director (British, 58 years old, born October 1968)
Appointed 02 September 2024
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Active
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Donal O'connell - Director (Irish, 50 years old, born May 1976)
Appointed 02 September 2024
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Active
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Delia Orme - Director (British, 69 years old, born September 1957)
Appointed 30 June 2017, Resigned 31 March 2024
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Resigned
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Robert Wilson - Director (British, 84 years old, born December 1942)
Appointed 16 March 2004, Resigned 15 August 2006
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Resigned
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Alan Wilson - Director (British, 88 years old, born July 1938)
Appointed 31 August 2002, Resigned 16 March 2004
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Resigned
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Margaret Wilson - Director (British, 87 years old, born September 1939)
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Resigned
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