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Alastair Campbell - Director (British, 81 years old, born February 1945)
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Resigned
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Paul Chapman - Director (British, 78 years old, born August 1948)
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Resigned
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Ian Frazer - Director (British, 93 years old, born January 1933)
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Resigned
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Timothy Herbert - Director (British, 50 years old, born October 1976)
Appointed 26 March 2024
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Active
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Paul Hopper - Director (British, 75 years old, born December 1951)
Appointed 10 April 2000, Resigned 18 July 2016
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Resigned
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Sarah Morrison - Director (British, 69 years old, born September 1957)
Appointed 10 April 2000, Resigned 30 September 2014
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Resigned
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Ann Muldowney - Director (Irish, 64 years old, born August 1962)
Appointed 13 October 1993, Resigned 09 May 2000
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Resigned
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Gordon Norris - Director (British, 65 years old, born September 1961)
Appointed 04 March 1992, Resigned 22 September 1992
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Resigned
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Carmine Papa - Director (British, 69 years old, born February 1957)
Appointed 18 July 2016, Resigned 26 March 2024
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Resigned
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Alistair Roberts - Director (British, 51 years old, born October 1975)
Appointed 21 May 2019
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Active
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David Roberts - Director (British, 73 years old, born April 1953)
Appointed 20 March 2003, Resigned 31 January 2013
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Resigned
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Anthony Scott - Director (British, 84 years old, born October 1942)
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Resigned
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Mary Stenson - Director (British, 67 years old, born April 1959)
Appointed 18 July 2016, Resigned 31 March 2019
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Resigned
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