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Jan Barnes - Director (British, 100 years old, born August 1926)
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Resigned
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|
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Paul Bland - Director (British, 57 years old, born October 1969)
Appointed 01 September 2010, Resigned 28 February 2011
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Resigned
|
|
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Gareth Broad - Director (British, 70 years old, born April 1956)
Appointed 19 November 2008, Resigned 28 February 2011
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Resigned
|
|
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Lyndon Bullock - Director (British, 60 years old, born June 1966)
Appointed 10 October 2017
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Active
|
|
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Colin Couch - Director (British, 83 years old, born April 1943)
Appointed 19 December 2001, Resigned 20 January 2010
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Resigned
|
|
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Robert Craggs - Director (British, 55 years old, born April 1971)
Appointed 18 June 2009
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Active
|
|
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Aleaxander Crighton - Director (British, 79 years old, born October 1947)
Appointed 24 February 1997, Resigned 26 February 1999
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Resigned
|
|
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Alan Davies - Director (British, 102 years old, born March 1924)
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Resigned
|
|
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Patrick Dealtry - Director (British, 83 years old, born May 1943)
Appointed 13 December 1995, Resigned 14 May 2003
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Resigned
|
|
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Stephen Dixon - Director (British, 89 years old, born December 1937)
Appointed 18 August 1999, Resigned 05 September 2007
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Resigned
|
|
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Christopher Edmondson - Director (British, 74 years old, born April 1952)
Appointed 26 June 2000, Resigned 30 March 2009
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Resigned
|
|
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Alan Edwards - Director (British, 90 years old, born November 1936)
Appointed 13 December 1995, Resigned 23 November 2001
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Resigned
|
|
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Gillian Eustance - Director (British, 86 years old, born July 1940)
Appointed 09 October 1991, Resigned 30 September 2007
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Resigned
|
|
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Kathryn Fleming - Director (British, 55 years old, born April 1971)
Appointed 15 October 2025
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Active
|
|
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Robert Fox - Director (British, 68 years old, born August 1958)
Appointed 01 October 2010, Resigned 30 January 2013
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Resigned
|
|
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Bernard Fullerton - Director (British, 98 years old, born May 1928)
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Resigned
|
|
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Robert Gerken - Director (British, 94 years old, born June 1932)
|
Resigned
|
|
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Maurice Groat - Director (British, 65 years old, born February 1961)
Appointed 01 January 2016, Resigned 31 January 2022
|
Resigned
|
|
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Roland Guy - Director (British, 98 years old, born June 1928)
|
Resigned
|
|
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Thomas Harris - Director (British, 67 years old, born April 1959)
Appointed 05 September 2007, Resigned 16 September 2014
|
Resigned
|
|
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Charles Hinde - Director (British, 86 years old, born October 1940)
Appointed 26 May 1993, Resigned 18 January 1995
|
Resigned
|
|
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Shrinivas Honap - Director (British, 64 years old, born December 1962)
Appointed 01 November 2021, Resigned 31 July 2025
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Resigned
|
|
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Anthony Leask - Director (British, 83 years old, born January 1943)
Appointed 17 February 1999, Resigned 31 January 2010
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Resigned
|
|
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Richard Moule - Director (British, 64 years old, born January 1962)
Appointed 01 January 2007, Resigned 13 April 2010
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Resigned
|
|
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Christopher Nickols - Director (British, 70 years old, born July 1956)
Appointed 01 March 2020
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Active
|
|
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Gordon Oehlers - Director (British, 93 years old, born April 1933)
Appointed 15 June 1994, Resigned 16 December 1998
|
Resigned
|
|
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Nicholas Pearch - Director (British, 71 years old, born February 1955)
Appointed 23 May 2016, Resigned 30 April 2022
|
Resigned
|
|
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Francis Peck - Director (British, 81 years old, born January 1945)
Appointed 26 October 1998, Resigned 31 December 2006
|
Resigned
|
|
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Robert Robertson - Director (British, 99 years old, born June 1927)
|
Resigned
|
|
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Christopher Salt - Director (British, 80 years old, born January 1946)
|
Resigned
|