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Monika Ahmed - Director (British, 51 years old, born December 1975)
Appointed 02 May 2019, Resigned 01 July 2023
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Resigned
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Graham Ballantyne - Director (British, 55 years old, born December 1971)
Appointed 20 April 2015, Resigned 02 May 2019
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Resigned
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Susan Cane - Director (British, 68 years old, born December 1958)
Appointed 22 December 2023
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Active
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Linda Cullen - Director (British, 64 years old, born December 1962)
Appointed 29 October 2010, Resigned 03 April 2018
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Resigned
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Alexander Gibb - Director (British, 76 years old, born March 1950)
Appointed 11 August 2004, Resigned 20 April 2015
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Resigned
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Amjad Hamid - Director (British, 83 years old, born October 1943)
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Resigned
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William MacKay - Director (British, 64 years old, born January 1962)
Appointed 03 December 2015, Resigned 31 December 2023
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Resigned
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Conrad O'donnell - Director (British, 53 years old, born April 1973)
Appointed 22 December 2023, Resigned 12 March 2025
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Resigned
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Panayotis Pavlopoulos - Director (British/Greek, 106 years old, born July 1920)
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Resigned
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Martin Waghorn - Director (British, 73 years old, born May 1953)
Appointed 25 November 1998, Resigned 03 December 2015
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Resigned
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Emmanuel Zuridis - Director (British, 89 years old, born March 1937)
Appointed 16 February 1995, Resigned 11 August 2004
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Resigned
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