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Steven Docherty - Director (British, 69 years old, born November 1957)
Appointed 20 September 2016, Resigned 31 August 2019
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Resigned
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Alan Dustan - Director (British, 72 years old, born May 1954)
Appointed 05 March 2001, Resigned 31 October 2009
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Resigned
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Narendra Fugre - Director (Indian, 80 years old, born February 1946)
Appointed 02 March 2011, Resigned 06 March 2019
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Resigned
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Stuart Goodfellow - Director (British, 56 years old, born May 1970)
Appointed 01 February 2011, Resigned 06 June 2024
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Resigned
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Steven Goodier - Director (British, 60 years old, born March 1966)
Appointed 01 February 2011, Resigned 19 January 2026
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Resigned
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Rajen Gosrani - Director (British, 73 years old, born August 1953)
Appointed 21 May 2013, Resigned 22 November 2016
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Resigned
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Paul Hampson - Director (British, 65 years old, born May 1961)
Appointed 01 October 2004, Resigned 27 February 2009
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Resigned
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Ian Hugget - Director (British, 83 years old, born August 1943)
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Resigned
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Mark Langford - Director (British, 56 years old, born April 1970)
Appointed 15 November 2018, Resigned 20 October 2023
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Resigned
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Susan Manford - Director (British, 61 years old, born February 1965)
Appointed 01 January 2020, Resigned 10 June 2022
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Resigned
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Christopher Morris - Director (British, 58 years old, born July 1968)
Appointed 02 October 2023, Resigned 21 May 2024
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Resigned
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Feroze Neterwala - Director (Indian, 74 years old, born May 1952)
Appointed 02 March 2011
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Active
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Anosh Neterwala - Director (Indian, 41 years old, born May 1985)
Appointed 02 March 2011
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Active
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Martin Parry - Director (British, 65 years old, born September 1961)
Appointed 17 August 2009, Resigned 15 November 2018
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Resigned
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Ramkumar Ramanathan - Director (Indian, 70 years old, born November 1956)
Appointed 17 September 2014, Resigned 30 June 2017
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Resigned
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Robin Saxby - Director (British, 76 years old, born March 1950)
Appointed 27 October 2006, Resigned 16 April 2014
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Resigned
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Robin Saxby - Director (British, 76 years old, born March 1950)
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Resigned
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Anthony Steele - Director (British, 86 years old, born December 1940)
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Resigned
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Anthony Steele - Director (British, 86 years old, born December 1940)
Appointed 27 October 2006, Resigned 16 April 2014
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Resigned
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Ian Walker - Director (British, 64 years old, born February 1962)
Appointed 01 April 2003, Resigned 31 May 2023
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Resigned
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Andrew White - Director (British, 65 years old, born May 1961)
Appointed 01 February 2011, Resigned 31 December 2023
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Resigned
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