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Michael Allsop - Director (British, 58 years old, born August 1968)
Appointed 01 May 2023
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Active
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Alistair Baxter - Director (British, 59 years old, born June 1967)
Appointed 31 January 2006, Resigned 01 January 2026
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Resigned
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Alistair Baxter - Director (British, 59 years old, born June 1967)
Appointed 21 September 1998, Resigned 01 August 2002
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Resigned
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Jean Bobst - Director (Swiss, 61 years old, born April 1965)
Appointed 01 August 2002, Resigned 31 January 2006
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Resigned
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Stephen Darlington - Director (British, 67 years old, born February 1959)
Appointed 25 June 1998, Resigned 31 January 2006
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Resigned
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Geoffrey Darricotte - Director (British, 84 years old, born July 1942)
Appointed 25 June 1998, Resigned 01 August 2002
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Resigned
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Philip Dawson - Director (British, 78 years old, born August 1948)
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Resigned
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Kathryn Goulden - Director (British, 48 years old, born January 1978)
Appointed 15 December 2025
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Active
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Mark Guest - Director (British, 65 years old, born September 1961)
Appointed 05 April 2000, Resigned 01 August 2002
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Resigned
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Mark Guest - Director (British, 65 years old, born September 1961)
Appointed 31 January 2006, Resigned 03 April 2024
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Resigned
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Andrew Hall - Director (British, 61 years old, born November 1965)
Appointed 03 April 2024, Resigned 16 December 2025
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Resigned
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John Handley - Director (British, 64 years old, born March 1962)
Appointed 01 January 2013, Resigned 03 April 2024
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Resigned
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John Kendal - Director (British, 90 years old, born June 1936)
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Resigned
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Susan Parkinson - Director (British, 59 years old, born June 1967)
Appointed 30 May 2017, Resigned 03 April 2024
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Resigned
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Martin Poynter - Director (British, 69 years old, born June 1957)
Appointed 03 April 2024
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Active
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Mark Ridings - Director (British, 71 years old, born October 1955)
Appointed 10 December 1991, Resigned 03 April 2024
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Resigned
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James Venn - Director (British, 88 years old, born October 1938)
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Resigned
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