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Mark Atkinson - Director (British, 47 years old, born September 1979)
Appointed 24 July 2015, Resigned 29 October 2018
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Resigned
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Andrew Berry - Director (British, 75 years old, born February 1951)
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Resigned
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Ruth Blazye - Director (British, 55 years old, born September 1971)
Appointed 05 September 2024, Resigned 31 March 2025
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Resigned
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Richard Brewster - Director (British, 74 years old, born May 1952)
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Resigned
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Anna Burman - Director (British, 57 years old, born July 1969)
Appointed 17 October 2025
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Active
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John Corneille - Director (British, 78 years old, born February 1948)
Appointed 04 December 2006, Resigned 25 November 2016
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Resigned
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Peter Crowne - Director (British, 73 years old, born December 1953)
Appointed 10 October 2011, Resigned 19 December 2019
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Resigned
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Hetal Desai - Director (British, 54 years old, born June 1972)
Appointed 17 October 2025
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Active
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Charles Griffiths - Director (British, 79 years old, born December 1947)
Appointed 20 March 2008, Resigned 10 October 2014
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Resigned
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Richard Hawkes - Director (British, 62 years old, born December 1964)
Appointed 02 November 2010, Resigned 08 May 2015
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Resigned
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Anthony Hewson - Director (British, 79 years old, born August 1947)
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Resigned
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Henry Hildreth - Director (British, 94 years old, born December 1932)
Appointed 21 October 1993, Resigned 06 March 1998
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Resigned
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Mark Hodgkinson - Director (British, 65 years old, born January 1961)
Appointed 19 December 2019
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Active
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Andrew Hooke - Director (British, 64 years old, born January 1962)
Appointed 26 November 2016, Resigned 05 November 2021
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Resigned
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James Hoskisson - Director (British, 83 years old, born July 1943)
Appointed 01 April 1998, Resigned 03 November 2001
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Resigned
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Mark Johnstone - Director (British, 69 years old, born July 1957)
Appointed 31 October 2022, Resigned 17 October 2025
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Resigned
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Antony Manwaring - Director (British, 70 years old, born November 1956)
Appointed 01 March 2003, Resigned 06 June 2006
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Resigned
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David Prescott - Director (British, 73 years old, born December 1953)
Appointed 03 December 2009, Resigned 10 October 2014
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Resigned
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Caroline Salsbury - Director (British, 57 years old, born September 1969)
Appointed 15 September 2004, Resigned 26 January 2006
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Resigned
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Jonathan Sparkes - Director (British, 58 years old, born March 1968)
Appointed 06 June 2006, Resigned 30 November 2009
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Resigned
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Leslie Unwin - Director (British, 79 years old, born August 1947)
Appointed 22 April 2000, Resigned 11 September 2004
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Resigned
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June Williamson - Director (British, 96 years old, born June 1930)
Appointed 27 January 2006, Resigned 04 December 2006
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Resigned
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Sisec Limited - Secretary
Appointed 01 January 1997, Resigned 07 July 1997
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Resigned
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