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Timothy Camp - Director (British, 60 years old, born May 1966)
Appointed 23 May 2012, Resigned 29 January 2018
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Resigned
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Andy Dixon - Director (British, 64 years old, born October 1962)
Appointed 11 March 2009, Resigned 09 April 2010
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Resigned
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Mervyn Fernandez - Director (British, 70 years old, born December 1956)
Appointed 24 January 2018, Resigned 04 March 2022
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Resigned
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Andrew Garrad - Director (British, 73 years old, born November 1953)
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Resigned
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James Hackney - Director (British, 47 years old, born November 1979)
Appointed 01 May 2014, Resigned 03 September 2018
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Resigned
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Keir Harman - Director (British, 53 years old, born April 1973)
Appointed 19 March 2019
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Active
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Unsal Hassan - Director (British, 77 years old, born June 1949)
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Resigned
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Lars Landberg - Director (Danish, 62 years old, born January 1964)
Appointed 11 March 2009
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Active
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Graeme McCann - Director (British, 46 years old, born March 1980)
Appointed 03 September 2018, Resigned 19 March 2019
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Resigned
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Colin Morgan - Director (British, 61 years old, born June 1965)
Appointed 11 March 2009, Resigned 20 April 2015
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Resigned
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David Quarton - Director (British, 68 years old, born May 1958)
Appointed 01 January 1995, Resigned 31 December 2011
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Resigned
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Peter Raftery - Director (British, 58 years old, born December 1968)
Appointed 01 February 2004, Resigned 31 May 2005
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Resigned
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Prajeev Rasiah - Director (British, 53 years old, born November 1973)
Appointed 20 April 2015, Resigned 01 February 2021
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Resigned
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Robert Stebbings - Director (British, 52 years old, born November 1974)
Appointed 11 February 2022
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Active
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Philip Taylor - Director (British, 68 years old, born July 1958)
Appointed 11 March 2009, Resigned 30 April 2014
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Resigned
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Andrew Tindal - Director (British, 60 years old, born December 1966)
Appointed 01 June 2005, Resigned 22 November 2013
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Resigned
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Pradeep Vamadevan - Director (British, 59 years old, born April 1967)
Appointed 01 February 2021
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Active
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Ernest Walker - Director (British, 67 years old, born August 1959)
Appointed 11 March 2009, Resigned 13 June 2014
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Resigned
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