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Kenneth Abbott - Director (British, 81 years old, born April 1945)
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Resigned
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Richard Billson - Director (British, 66 years old, born June 1960)
Appointed 30 September 2009, Resigned 11 May 2015
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Resigned
|
|
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Alan Birmingham - Director (British, 70 years old, born January 1956)
Appointed 28 October 2015
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Active
|
|
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John Cave - Director (United Kingdom, 68 years old, born September 1958)
Appointed 13 December 2001, Resigned 14 June 2018
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Resigned
|
|
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Stuart Crang - Director (British, 71 years old, born April 1955)
Appointed 08 December 1994
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Active
|
|
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Edwin Cripps - Director (British, 95 years old, born May 1931)
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Resigned
|
|
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John Darch - Director (British, 93 years old, born December 1933)
|
Resigned
|
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William Daw - Director (British, 78 years old, born September 1948)
Appointed 26 April 2017, Resigned 09 January 2020
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Resigned
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Michael Dillon - Director (British, 60 years old, born June 1966)
Appointed 15 March 2012, Resigned 01 March 2017
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Resigned
|
|
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Alan Freemantle - Director (British, 94 years old, born June 1932)
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Resigned
|
|
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Andrew Gibson - Director (British, 77 years old, born September 1949)
|
Resigned
|
|
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Paul Glanvill - Director (British, 40 years old, born January 1986)
Appointed 24 January 2024
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Active
|
|
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Alison Greed - Director (British, 70 years old, born October 1956)
Appointed 09 December 2015, Resigned 17 January 2016
|
Resigned
|
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Michael Haines - Director (British, 59 years old, born September 1967)
Appointed 22 November 2016, Resigned 31 January 2019
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Resigned
|
|
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Leslie Heywood - Director (British, 50 years old, born June 1976)
Appointed 21 November 2017
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Active
|
|
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John Hodge - Director (British, 88 years old, born May 1938)
|
Resigned
|
|
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Alan Howland - Director (British, 59 years old, born April 1967)
Appointed 12 March 2010, Resigned 31 January 2019
|
Resigned
|
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John Lee - Director (British, 67 years old, born February 1959)
|
|
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Gerald Light - Director (British, 97 years old, born April 1929)
|
Resigned
|
|
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George Mortimer - Director (British, 61 years old, born March 1965)
Appointed 22 June 2021
|
Active
|
|
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Alan Perryman - Director (British, 88 years old, born June 1938)
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Resigned
|
|
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Elizabeth Priest - Director (British, 56 years old, born March 1970)
Appointed 17 January 2019
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Active
|
|
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Benjamin Rawcliffe - Director (British, 102 years old, born July 1924)
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Resigned
|
|
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Margaret Scarrott - Director (British, 66 years old, born April 1960)
Appointed 17 January 2019
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Active
|
|
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Melanie Squires - Director (British, 51 years old, born February 1975)
Appointed 21 January 2026
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Active
|
|
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Patrica Tonkin - Director (British, 79 years old, born September 1947)
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Resigned
|
|
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Josephine Wymer - Director (British, 77 years old, born October 1949)
Appointed 07 June 2010
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Active
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