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Martyn Burke - Director (British, 68 years old, born May 1958)
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Resigned
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Nora Burke - Director (British, 68 years old, born February 1958)
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Resigned
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Henry Casley - Director (British, 89 years old, born October 1937)
Appointed 19 August 1996, Resigned 11 November 1997
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Resigned
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Brian Childs - Director (British, 93 years old, born April 1933)
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Resigned
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John Coyne - Director (British, 77 years old, born April 1949)
Appointed 04 May 1993, Resigned 23 August 1994
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Resigned
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Paul Culbert - Director (British, 70 years old, born February 1956)
Appointed 01 October 2002, Resigned 20 January 2006
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Resigned
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Peter Dale - Director (British, 71 years old, born April 1955)
Appointed 13 July 2005, Resigned 21 July 2010
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Resigned
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Lawrence Donnelly - Director (British, 71 years old, born August 1955)
Appointed 24 March 2010, Resigned 22 October 2013
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Resigned
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John Dunlop - Director (British, 76 years old, born October 1950)
Appointed 01 March 1996, Resigned 08 October 1997
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Resigned
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James Forbes - Director (British, 80 years old, born August 1946)
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Resigned
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David Gauntlett - Director (British, 87 years old, born February 1939)
Appointed 11 November 1997, Resigned 30 September 2002
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Resigned
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David Gray - Director (British, 75 years old, born November 1951)
Appointed 30 August 1999, Resigned 10 November 1999
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Resigned
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Rodney Grubb - Director (British, 58 years old, born April 1968)
Appointed 24 March 2010, Resigned 29 March 2021
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Resigned
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James Hart - Director (British, 81 years old, born September 1945)
Appointed 02 March 1995, Resigned 11 November 1997
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Resigned
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Christopher Hillman - Director (British, 65 years old, born March 1961)
Appointed 20 January 2006, Resigned 01 October 2015
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Resigned
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Stuart Hogarth - Director (British, 63 years old, born August 1963)
Appointed 24 March 2010, Resigned 29 March 2021
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Resigned
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Colin Hood - Director (British, 71 years old, born April 1955)
Appointed 01 January 2001, Resigned 16 January 2003
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Resigned
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Mohammed Khalid - Director (British, 47 years old, born March 1979)
Appointed 28 March 2021, Resigned 11 April 2025
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Resigned
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Ian Marchant - Director (British, 65 years old, born February 1961)
Appointed 02 October 1997, Resigned 30 August 1999
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Resigned
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Mark Mathieson - Director (British, 60 years old, born September 1966)
Appointed 16 December 2004, Resigned 12 December 2014
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Resigned
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John Morea - Director (British, 62 years old, born May 1964)
Appointed 01 October 2002, Resigned 13 July 2005
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Resigned
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Alan Murray - Director (British, 79 years old, born March 1947)
Appointed 16 January 2003, Resigned 20 January 2006
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Resigned
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Charles Pollard - Director (British, 68 years old, born June 1958)
Appointed 12 December 1994, Resigned 07 April 1997
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Resigned
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Stephen Pollard - Director (British, 75 years old, born January 1951)
Appointed 26 February 1996, Resigned 31 December 1998
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Resigned
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Peter Roper - Director (British, 80 years old, born May 1946)
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Resigned
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Nathan Sanders - Director (British, 54 years old, born March 1972)
Appointed 11 April 2025
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Active
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Brian Sharma - Director (British, 55 years old, born January 1971)
Appointed 08 August 2013, Resigned 29 March 2021
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Resigned
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Raymond Stowell - Director (British, 78 years old, born July 1948)
Appointed 22 May 1998, Resigned 01 October 2002
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Resigned
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Elizabeth Tanner - Director (British, 55 years old, born May 1971)
Appointed 24 March 2010, Resigned 08 August 2013
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Resigned
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