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Brian Austen - Director (British, 81 years old, born August 1945)
Appointed 28 June 2010, Resigned 31 December 2025
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Resigned
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Bryan Bell - Director (British, 76 years old, born May 1950)
Appointed 01 January 1998, Resigned 23 November 2012
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Resigned
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Christopher Brunker - Director (British, 62 years old, born July 1964)
Appointed 28 June 2010, Resigned 26 January 2015
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Resigned
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Andrew Clatworthy - Director (British, 60 years old, born June 1966)
Appointed 31 January 2008, Resigned 30 November 2010
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Resigned
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Andrew Clifton - Director (British, 69 years old, born May 1957)
Appointed 01 January 1998, Resigned 20 January 2022
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Resigned
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Belinda Crawford - Director (British, 64 years old, born December 1962)
Appointed 19 June 2001, Resigned 31 December 2003
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Resigned
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Anthony Dennis - Director (British, 89 years old, born December 1937)
Appointed 28 June 2010
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Active
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Mark Edwards - Director (British, 54 years old, born July 1972)
Appointed 26 January 2015, Resigned 30 November 2023
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Resigned
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Peter Garrard - Director (British, 66 years old, born November 1960)
Appointed 17 January 2014
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Active
|
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Terence Gould - Director (British, 92 years old, born March 1934)
Appointed 01 January 1998, Resigned 16 June 1998
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Resigned
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George Hall - Director (British, 82 years old, born May 1944)
Appointed 01 January 1998, Resigned 30 November 2010
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Resigned
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Richard Hardie - Director (British, 72 years old, born September 1954)
Appointed 01 January 2001, Resigned 01 February 2007
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Resigned
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Franklyn Howe - Director (British, 68 years old, born April 1958)
Appointed 01 February 2007, Resigned 20 January 2022
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Resigned
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Robin Jenner - Director (British, 56 years old, born March 1970)
Appointed 01 September 2001, Resigned 31 January 2008
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Resigned
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Jeremy Madigan - Director (British, 50 years old, born March 1976)
Appointed 30 September 2013, Resigned 01 August 2024
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Resigned
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Hugh Markus - Director (British, 66 years old, born March 1960)
Appointed 01 January 2001, Resigned 30 September 2013
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Resigned
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Henry Marsh - Director (British, 76 years old, born March 1950)
Appointed 01 January 1998, Resigned 31 January 2008
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Resigned
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Ronald McKeran - Director (British, 83 years old, born October 1943)
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Resigned
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Pawanjit Minhas - Director (United Kingdom, 58 years old, born February 1968)
Appointed 30 September 2013
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Active
|
|
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Anne Moore - Director (British, 68 years old, born June 1958)
Appointed 01 January 1998, Resigned 31 December 2003
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Resigned
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Marios Papadopoulos - Director (British, 60 years old, born November 1966)
Appointed 01 February 2007
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Active
|
|
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Richard Powell - Director (British, 56 years old, born August 1970)
Appointed 01 January 1998, Resigned 31 March 2001
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Resigned
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Jayne Quigley - Director (British, 69 years old, born December 1957)
Appointed 01 June 1999, Resigned 19 June 2001
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Resigned
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Mark Stone - Director (British, 69 years old, born November 1957)
Appointed 10 November 2010, Resigned 30 April 2014
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Resigned
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|
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David Uttley - Director (British, 92 years old, born August 1934)
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Resigned
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Neil Weir - Director (British, 84 years old, born August 1942)
Appointed 01 January 1998, Resigned 31 December 2003
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Resigned
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Peter Wilkins - Director (British, 79 years old, born August 1947)
Appointed 01 June 1999, Resigned 01 February 2007
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Resigned
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Damien Wren - Director (British, 73 years old, born November 1953)
Appointed 28 June 2010, Resigned 31 October 2023
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Resigned
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Argyro Zoumprouli - Director (Greek, 53 years old, born September 1973)
Appointed 30 September 2013
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Active
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