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Timothy Barker - Director (British, 75 years old, born August 1951)
Appointed 07 October 1993, Resigned 22 November 1994
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Resigned
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Howard Beaufort - Director (British, 82 years old, born December 1944)
Appointed 22 November 1994, Resigned 31 December 1994
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Resigned
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Michael Benson - Director (British, 83 years old, born May 1943)
Appointed 12 November 1992, Resigned 31 December 1993
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Resigned
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Alan Black - Director (British, 72 years old, born October 1954)
Appointed 23 April 1993, Resigned 06 October 1999
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Resigned
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Gregory Brisk - Director (British, 64 years old, born October 1962)
Appointed 16 October 2002, Resigned 11 July 2014
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Resigned
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Gregory Brisk - Director (British, 64 years old, born October 1962)
Appointed 14 December 2015, Resigned 01 March 2023
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Resigned
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Roger Butler - Director (British, 79 years old, born June 1947)
Appointed 08 January 1996, Resigned 31 August 1998
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Resigned
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Colin Campbell - Director (British, 80 years old, born October 1946)
Appointed 22 November 1994, Resigned 31 December 1994
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Resigned
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Robert Dellow - Director (British, 83 years old, born September 1943)
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Resigned
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Stephen Dowds - Director (British, 66 years old, born March 1960)
Appointed 23 April 1993, Resigned 22 November 1994
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Resigned
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Toby Duff Gauvain - Director (British, 56 years old, born November 1970)
Appointed 01 March 2000, Resigned 02 May 2001
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Resigned
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Robin Duthie - Director (British, 98 years old, born October 1928)
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Resigned
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Paul Field - Director (British, 81 years old, born May 1945)
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Resigned
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Karen Fullerton - Director (British, 66 years old, born October 1960)
Appointed 23 April 1993, Resigned 31 December 1994
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Resigned
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Adrian Gordon - Director (British, 61 years old, born November 1965)
Appointed 30 January 2014, Resigned 01 October 2015
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Resigned
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Jemma Gosling - Director (British, 41 years old, born December 1985)
Appointed 04 August 2023, Resigned 11 February 2026
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Resigned
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Lawrence Green - Director (British, 83 years old, born July 1943)
Appointed 22 November 1994, Resigned 31 December 1994
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Resigned
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Jon Groom - Director (British, 75 years old, born May 1951)
Appointed 17 July 2000, Resigned 04 April 2002
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Resigned
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Colin Harris - Director (British, 73 years old, born October 1953)
Appointed 22 November 1994, Resigned 01 July 2001
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Resigned
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James Helby - Director (British, 49 years old, born May 1977)
Appointed 03 February 2026
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Active
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Raymond Henley - Director (British, 81 years old, born May 1945)
Appointed 22 November 1994, Resigned 01 September 1995
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Resigned
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Nigel Holmes - Director (British, 68 years old, born August 1958)
Appointed 21 May 2001, Resigned 07 November 2001
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Resigned
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Anne-Marie Islam - Director (British, 49 years old, born March 1977)
Appointed 18 July 2019, Resigned 11 January 2023
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Resigned
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Carole Judd - Director (British, 67 years old, born June 1959)
Appointed 01 July 2021, Resigned 01 January 2026
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Resigned
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David Kidd - Director (British, 66 years old, born March 1960)
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Resigned
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Nicholas Kirk - Director (British, 73 years old, born December 1953)
Appointed 22 November 1994, Resigned 15 January 1996
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Resigned
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Jamie Lewin - Director (British, 55 years old, born October 1971)
Appointed 26 March 2012, Resigned 15 March 2013
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Resigned
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