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Keith Amato - Director (British, 73 years old, born November 1953)
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Resigned
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Simon Clough - Director (British, 73 years old, born April 1953)
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Resigned
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Louise Evans - Director (British, 53 years old, born July 1973)
Appointed 24 June 2015, Resigned 29 June 2018
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Resigned
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Patrick Griffith - Director (British, 91 years old, born October 1935)
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Resigned
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Ian Hartley - Director (British, 73 years old, born April 1953)
Appointed 01 September 2008, Resigned 25 October 2016
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Resigned
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Patricia Hewson - Director (British, 77 years old, born August 1949)
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Resigned
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James Kidwell - Director (British, 64 years old, born March 1962)
Appointed 24 June 2015
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Active
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Andrew Morton - Director (British, 77 years old, born January 1949)
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Resigned
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John Plumbe - Director (British, 74 years old, born October 1952)
Appointed 31 January 2011, Resigned 24 June 2015
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Resigned
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Hugh Sykes - Director (British, 87 years old, born March 1939)
Appointed 09 January 1995, Resigned 30 September 1999
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Resigned
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Alexander Vane - Director (British, 54 years old, born July 1972)
Appointed 25 October 2016, Resigned 18 August 2017
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Resigned
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