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Ernest Armstrong - Director (British, 81 years old, born June 1945)
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Resigned
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|
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Brian Balmer - Director (British, 71 years old, born August 1955)
Appointed 21 September 2006, Resigned 18 September 2014
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Resigned
|
|
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Ian Banks - Director (British, 76 years old, born September 1950)
Appointed 15 October 1998, Resigned 16 September 1999
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Resigned
|
|
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Robert Barnett - Director (British, 70 years old, born February 1956)
Appointed 16 September 2004, Resigned 04 June 2015
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Resigned
|
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Gillian Beck - Director (British, 72 years old, born November 1954)
Appointed 18 September 2014, Resigned 15 September 2017
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Resigned
|
|
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Ian Bogle - Director (British, 88 years old, born December 1938)
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Resigned
|
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James Booth - Director (English, 40 years old, born April 1986)
Appointed 08 September 2023, Resigned 05 September 2024
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Resigned
|
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James Booth - Director (British, 48 years old, born April 1978)
Appointed 09 September 2022, Resigned 04 November 2022
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Resigned
|
|
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Ewen Bramwell - Director (British, 96 years old, born October 1930)
|
Resigned
|
|
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Laurence Buckman - Director (British, 72 years old, born March 1954)
Appointed 17 September 1992, Resigned 16 September 1999
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Resigned
|
|
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Laurence Buckman - Director (British, 72 years old, born March 1954)
Appointed 20 September 2007, Resigned 19 September 2013
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Resigned
|
|
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William Butler - Director (British, 71 years old, born September 1955)
Appointed 01 July 2020, Resigned 06 January 2023
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Resigned
|
|
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Anthony Calland - Director (British, 80 years old, born December 1946)
Appointed 19 September 1996, Resigned 16 July 1998
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Resigned
|
|
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John Canning - Director (British, 71 years old, born March 1955)
Appointed 21 September 2000, Resigned 22 July 2016
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Resigned
|
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Christopher Castle - Director (English, 48 years old, born December 1978)
Appointed 08 September 2023
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Active
|
|
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Roger Chapman - Director (British, 79 years old, born April 1947)
Appointed 20 October 1994, Resigned 30 June 2006
|
Resigned
|
|
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Girish Chawla - Director (British, 49 years old, born January 1977)
Appointed 14 January 2025, Resigned 16 September 2025
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Resigned
|
|
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John Chisholm - Director (British, 76 years old, born December 1950)
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Resigned
|
|
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Philip Cox - Director (British, 40 years old, born March 1986)
Appointed 06 February 2023
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Active
|
|
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Benjamin Curtis - Director (British, 39 years old, born February 1987)
Appointed 08 September 2023, Resigned 13 January 2025
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Resigned
|
|
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Julia Densem - Director (British, 61 years old, born November 1965)
Appointed 01 July 2013, Resigned 30 June 2022
|
Resigned
|
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Paul Evans - Director (British, 47 years old, born June 1979)
Appointed 06 January 2023, Resigned 05 July 2023
|
Resigned
|
|
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Daryl Fielding - Director (British, 69 years old, born October 1957)
Appointed 01 August 2022, Resigned 05 February 2023
|
Resigned
|
|
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Simon Fradd - Director (British, 76 years old, born April 1950)
Appointed 17 September 1992, Resigned 16 September 1999
|
Resigned
|
|
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John Garner - Director (British, 76 years old, born September 1950)
Appointed 20 October 1994, Resigned 21 September 2000
|
Resigned
|
|
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Ridley Gibson - Director (British, 96 years old, born October 1930)
|
Resigned
|
|
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Judith Gilley - Director (British, 81 years old, born November 1945)
|
Resigned
|
|
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Brian Goss - Director (British, 79 years old, born November 1947)
Appointed 17 September 1992, Resigned 16 July 1998
|
Resigned
|
|
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Alison Hill - Director (British, 79 years old, born February 1947)
|
Resigned
|
|
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Peter Holden - Director (British, 71 years old, born October 1955)
Appointed 18 September 2014, Resigned 01 December 2018
|
Resigned
|
|
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Peter Holden - Director (British, 71 years old, born October 1955)
|
Resigned
|
|
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Terry John - Director (British, 76 years old, born November 1950)
Appointed 16 September 1999, Resigned 16 September 2010
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Resigned
|
|
|
Amar Kachhia - Director (British, 42 years old, born April 1984)
Appointed 16 September 2025
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Active
|
|
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Stewart Kay - Director (British, 74 years old, born April 1952)
Appointed 16 September 2010, Resigned 15 September 2017
|
Resigned
|