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John Abell - Director (British, 84 years old, born December 1942)
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Resigned
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Anthony Allen - Director (British, 90 years old, born September 1936)
Appointed 16 April 1993, Resigned 24 December 1999
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Resigned
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Malcolm Gleghorn - Director (British, 79 years old, born September 1947)
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Resigned
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Alan Greenwood - Director (British, 75 years old, born March 1951)
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Resigned
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Richard Levitt - Director (South African, 95 years old, born December 1931)
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Resigned
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Nitanj Patel - Director (British, 54 years old, born May 1972)
Appointed 01 January 2018, Resigned 01 January 2018
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Resigned
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Nitanj Patel - Director (British, 54 years old, born May 1972)
Appointed 01 January 2019
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Active
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Howard Rosenberg - Director (British, 77 years old, born December 1949)
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Resigned
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Michael Sparrow - Director (British, 78 years old, born July 1948)
Appointed 12 June 2015
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Active
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Andrew Stafford-Deitsch - Director (British, 70 years old, born November 1956)
Appointed 30 June 2025
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Active
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Lawrence Stolzenberg - Director (British, 79 years old, born November 1947)
Appointed 06 December 1991, Resigned 30 June 2025
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Resigned
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Anthony Tabatznik - Director (British, 79 years old, born August 1947)
Appointed 24 April 2001, Resigned 02 December 2009
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Resigned
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Anthony Tabatznik - Director (British, 79 years old, born August 1947)
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Resigned
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Francis Urwin - Director (British, 74 years old, born December 1952)
Appointed 27 September 1991, Resigned 24 December 1999
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Resigned
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Peter Weinberg - Director (Eire, 74 years old, born August 1952)
Appointed 27 September 1991, Resigned 21 June 1992
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Resigned
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