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Simon Callander - Director
(British, 59 years old, born December 1967)
Appointed 25 March 2020, Resigned 01 July 2022
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Resigned
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Colin Child - Director
(British, 69 years old, born October 1957)
Appointed 08 February 2005, Resigned 18 November 2005
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Resigned
|
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Neil Cooper - Director
(British, 59 years old, born July 1967)
Appointed 01 June 2010, Resigned 06 November 2015
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Resigned
|
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Michael Ford - Director
(British, 46 years old, born January 1980)
Appointed 24 May 2019, Resigned 26 July 2021
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Resigned
|
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Usha Ganesan - Director
(British, 50 years old, born April 1976)
Appointed 11 September 2025
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Active
|
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Michael Harper - Director
(British, 75 years old, born June 1951)
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Resigned
|
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Josie-Azzara Havita - Director
(British, 48 years old, born December 1978)
Appointed 21 June 2022, Resigned 04 November 2022
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Resigned
|
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Frank Johnson - Director
(British, 76 years old, born January 1950)
|
Resigned
|
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Balbir Kelly-Bisla - Director
(British, 52 years old, born October 1974)
Appointed 19 December 2018, Resigned 25 March 2020
|
Resigned
|
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Simon Lane - Director
(British, 63 years old, born February 1963)
Appointed 06 November 2006, Resigned 31 March 2010
|
Resigned
|
|
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Philip Le-Grice - Director
(British, 40 years old, born August 1986)
Appointed 26 July 2021, Resigned 11 September 2025
|
Resigned
|
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Thomas Lowry - Director
(British, 79 years old, born April 1947)
Appointed 22 May 2000, Resigned 31 December 2000
|
Resigned
|
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Claire Pape - Director
(British, 52 years old, born September 1974)
Appointed 31 July 2018, Resigned 24 May 2019
|
Resigned
|
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Alan Riddy - Director
(British, 70 years old, born May 1956)
Appointed 22 May 2000, Resigned 08 February 2005
|
Resigned
|
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Thomas Singer - Director
(British, 63 years old, born May 1963)
Appointed 18 June 2005, Resigned 06 November 2006
|
Resigned
|
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Anthony Steele - Director
(British, 63 years old, born January 1963)
Appointed 12 April 2007, Resigned 31 July 2018
|
Resigned
|
|
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Luke Thomas - Director
(British, 60 years old, born June 1966)
Appointed 16 September 2013, Resigned 19 December 2018
|
Resigned
|
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Shailen Wasani - Director
(British, 66 years old, born June 1960)
Appointed 18 June 2005, Resigned 12 April 2007
|
Resigned
|
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Robert Wiper - Director
(British, 72 years old, born August 1954)
Appointed 31 December 2000, Resigned 18 June 2005
|
Resigned
|
|
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Harry Xydhias - Director
(British, 67 years old, born January 1959)
|
Resigned
|
|
|
Lakis Xydhias - Director
(British, 70 years old, born October 1956)
|
Resigned
|
|
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Panayiota Xydhias - Director
(British, 65 years old, born August 1961)
Appointed 10 January 1996, Resigned 22 May 2000
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Resigned
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