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Colin Baird - Director (British, 58 years old, born April 1968)
Appointed 26 November 2021, Resigned 14 October 2024
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Resigned
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Paul Balcombe - Director (British, 85 years old, born August 1941)
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Resigned
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John Barker - Director (British, 88 years old, born October 1938)
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Resigned
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John Cochrane - Director (British, 69 years old, born January 1957)
Appointed 01 January 2016, Resigned 10 March 2022
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Resigned
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Lynne Coetzee - Director (British, 72 years old, born July 1954)
Appointed 02 November 2003, Resigned 30 April 2004
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Resigned
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Karen Deakin - Director (British, 66 years old, born June 1960)
Appointed 02 December 1998, Resigned 15 June 1999
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Resigned
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Carl Falzon - Director (British, 49 years old, born June 1977)
Appointed 15 April 2022, Resigned 14 October 2024
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Resigned
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Craig Fishwick - Director (British, 52 years old, born December 1974)
Appointed 26 November 2021, Resigned 17 November 2022
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Resigned
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Nicholas Foster - Director (British, 66 years old, born August 1960)
Appointed 08 July 2002, Resigned 30 September 2003
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Resigned
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Richard Freudenberg - Director (British, 73 years old, born December 1953)
Appointed 23 November 2001
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Active
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Gail Friend - Director (British, 68 years old, born October 1958)
Appointed 27 September 2004, Resigned 27 May 2005
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Resigned
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Rajesh Haria - Director (British, 62 years old, born December 1964)
Appointed 26 November 2021
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Active
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Anthony Jackson - Director (British, 70 years old, born January 1956)
Appointed 07 March 2005, Resigned 31 March 2006
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Resigned
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Keith Jay - Director (British, 69 years old, born October 1957)
Appointed 23 May 2006, Resigned 30 April 2008
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Resigned
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Julio Jimenez - Director (Spanish, 54 years old, born April 1972)
Appointed 16 November 2016, Resigned 06 September 2023
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Resigned
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Simon Lints - Director (British, 62 years old, born February 1964)
Appointed 27 September 2004, Resigned 24 January 2006
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Resigned
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Brian McEwan - Director (British, 70 years old, born June 1956)
Appointed 08 October 2009, Resigned 17 October 2012
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Resigned
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Ketan Metha - Director (British, 68 years old, born August 1958)
Appointed 13 September 2006, Resigned 08 October 2009
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Resigned
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Tayabali Mohamedbhai - Director (British, 71 years old, born November 1955)
Appointed 13 November 2013, Resigned 16 November 2016
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Resigned
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Bhikhu Patel - Director (British, 79 years old, born August 1947)
Appointed 21 November 2001, Resigned 12 January 2004
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Resigned
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Harshadrai Patel - Director (British, 82 years old, born February 1944)
Appointed 27 September 2005, Resigned 02 November 2011
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Resigned
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Steven Ritson - Director (British, 57 years old, born February 1969)
Appointed 31 January 2025
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Active
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Parm Sandhu - Director (British, 57 years old, born November 1969)
Appointed 25 April 2024
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Active
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Manish Shah - Director (British, 71 years old, born July 1955)
Appointed 19 May 2005, Resigned 02 November 2011
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Resigned
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Naresh Shah - Director (British, 71 years old, born February 1955)
Appointed 23 May 2006, Resigned 31 January 2009
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Resigned
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Pritesh Sonpal - Director (British, 57 years old, born January 1969)
Appointed 27 September 2004, Resigned 13 September 2006
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Resigned
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Pritesh Sonpal - Director (British, 57 years old, born January 1969)
Appointed 02 November 2011, Resigned 08 June 2021
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Resigned
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Andrew Stafford - Director (British, 52 years old, born March 1974)
Appointed 15 April 2022, Resigned 21 June 2024
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Resigned
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Ashwani Sudera - Director (British, 61 years old, born August 1965)
Appointed 25 November 2018, Resigned 31 March 2021
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Resigned
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Richard Taylor - Director (British, 71 years old, born March 1955)
Appointed 10 January 1996, Resigned 21 February 2005
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Resigned
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