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Philip Alvey - Director (British, 52 years old, born August 1974)
Appointed 28 November 2011, Resigned 01 December 2020
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Resigned
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Richard Blackburn - Director (British, 61 years old, born November 1965)
Appointed 01 March 2021
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Active
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Stephen Bottomley - Director (British, 67 years old, born December 1959)
Appointed 01 October 1998, Resigned 02 July 1999
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Resigned
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Catherine Brett - Director (British, 61 years old, born July 1965)
Appointed 18 July 2014, Resigned 11 January 2016
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Resigned
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Jonathan Calladine - Director (British, 60 years old, born March 1966)
Appointed 25 September 2012, Resigned 04 July 2014
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Resigned
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David Clements - Director (British, 64 years old, born February 1962)
Appointed 23 July 2004, Resigned 28 November 2011
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Resigned
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Frances Craig - Director (British, 66 years old, born April 1960)
Appointed 06 December 2006, Resigned 21 September 2007
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Resigned
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Terence Day - Director (British, 78 years old, born September 1948)
Appointed 17 December 1999, Resigned 17 December 2003
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Resigned
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Bruce Fletcher - Director (American, 66 years old, born June 1960)
Appointed 03 February 2011, Resigned 25 September 2012
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Resigned
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Jacques Fleurant - Director (Canadian, 59 years old, born August 1967)
Appointed 26 July 2019, Resigned 30 September 2021
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Resigned
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Matthew Gillen - Director (British, 42 years old, born February 1984)
Appointed 30 September 2021, Resigned 30 September 2025
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Resigned
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David Gilman - Director (British, 74 years old, born March 1952)
Appointed 01 April 1997, Resigned 02 July 1999
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Resigned
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Rajiv Gopaul - Director (British, 58 years old, born July 1968)
Appointed 28 November 2011, Resigned 26 July 2019
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Resigned
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James Gunn - Director (British, 70 years old, born November 1956)
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Resigned
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Alan Hughes - Director (British, 75 years old, born July 1951)
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Resigned
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Andrew Huke - Director (British, 67 years old, born May 1959)
Appointed 23 July 2007, Resigned 28 November 2011
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Resigned
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David Jaffa - Director (British, 71 years old, born September 1955)
Appointed 17 December 2003, Resigned 29 September 2006
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Resigned
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Atulkumar Kabra - Director (Indian, 52 years old, born March 1974)
Appointed 09 December 2020, Resigned 30 September 2025
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Resigned
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David MacKay - Director (Scottish, 68 years old, born May 1958)
Appointed 01 July 1997, Resigned 30 June 1998
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Resigned
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Howard Morgan - Director (British, 83 years old, born March 1943)
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Resigned
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Graham Picken - Director (British, 77 years old, born April 1949)
Appointed 01 April 1997, Resigned 02 July 1999
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Resigned
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Alan Pickup - Director (British, 84 years old, born September 1942)
Appointed 17 December 1999, Resigned 20 September 2002
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Resigned
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Peter Reid - Director (British, 64 years old, born August 1962)
Appointed 03 February 2011, Resigned 28 February 2021
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Resigned
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Dennis Smith - Director (British, 72 years old, born August 1954)
Appointed 17 December 1999, Resigned 31 August 2004
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Resigned
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