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Oliver Capon - Director
(British, 56 years old, born August 1970)
Appointed 06 June 2024
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Active
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Michael Conway - Director
(British, 68 years old, born April 1958)
Appointed 30 June 2004, Resigned 29 March 2011
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Resigned
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Gillian Dexter - Director
(British, 62 years old, born February 1964)
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Resigned
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Nicholas Grant - Director
(British, 95 years old, born March 1931)
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Resigned
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Peter Hill - Director
(British, 93 years old, born September 1933)
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Resigned
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Anil Mathur - Director
(British, 79 years old, born November 1947)
Appointed 28 March 2001, Resigned 04 June 2015
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Resigned
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Graham McLean - Director
(British, 57 years old, born January 1969)
Appointed 28 September 2015
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Active
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Malcolm Perkins - Director
(British, 81 years old, born February 1945)
Appointed 28 March 2001, Resigned 28 September 2015
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Resigned
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Nicholas Sharp - Director
(British, 90 years old, born October 1936)
Appointed 01 July 1997, Resigned 28 March 2001
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Resigned
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Susan Walker - Director
(British, 59 years old, born July 1967)
Appointed 12 June 2015, Resigned 06 June 2024
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Resigned
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