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Fateh Ahmad - Director (British, 51 years old, born September 1975)
Appointed 01 October 2023
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Active
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Jamil Ahmed - Director (British, 63 years old, born October 1963)
Appointed 01 October 2024
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Active
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Michael Cadier - Director (British, 67 years old, born July 1959)
Appointed 21 September 2012, Resigned 06 October 2016
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Resigned
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Naveen Cavale - Director (British, 58 years old, born December 1968)
Appointed 01 January 2021, Resigned 01 October 2023
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Resigned
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Gerald Edwards - Director (Irish, 93 years old, born September 1933)
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Resigned
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Fazel Fatah - Director (British, 78 years old, born March 1948)
Appointed 01 September 2008, Resigned 21 September 2012
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Resigned
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Rajiv Grover - Director (British, 61 years old, born September 1965)
Appointed 01 January 2008, Resigned 30 September 2014
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Resigned
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Stephen Hamilton - Director (British, 57 years old, born March 1969)
Appointed 01 January 2018, Resigned 01 October 2023
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Resigned
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Kevin Hancock - Director (British, 69 years old, born September 1957)
Appointed 01 January 2005, Resigned 31 December 2007
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Resigned
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Paul Harris - Director (British, 60 years old, born December 1966)
Appointed 01 January 2014, Resigned 02 October 2020
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Resigned
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Mark Henley - Director (British, 70 years old, born February 1956)
Appointed 01 January 2005, Resigned 31 December 2007
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Resigned
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Mark Ho-Asjoe - Director (Dutch, 63 years old, born August 1963)
Appointed 20 June 2023
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Active
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David Izadi - Director (British, 46 years old, born September 1980)
Appointed 02 October 2025
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Active
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Barry Jones - Director (British, 75 years old, born April 1951)
Appointed 01 January 1997, Resigned 31 December 2000
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Resigned
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Anthony MacQuillan - Director (British, 52 years old, born June 1974)
Appointed 01 January 2023
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Active
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Patrick Mallucci - Director (British, 62 years old, born July 1964)
Appointed 01 January 2022, Resigned 01 October 2024
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Resigned
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Daniel Marsh - Director (British, 51 years old, born November 1975)
Appointed 04 June 2020, Resigned 20 June 2023
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Resigned
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Bryan Mayou - Director (British, 82 years old, born September 1944)
Appointed 01 January 1994, Resigned 31 December 1996
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Resigned
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Douglas McGeorge - Director (British, 70 years old, born October 1956)
Appointed 01 October 2002, Resigned 31 December 2004
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Resigned
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Douglas McGeorge - Director (British, 70 years old, born October 1956)
Appointed 01 January 2007, Resigned 31 December 2010
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Resigned
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Neil McLean - Director (British, 75 years old, born March 1951)
Appointed 22 September 2010, Resigned 01 January 2020
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Resigned
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Donald McNeill - Director (British, 91 years old, born May 1935)
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Resigned
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Nigel Mercer - Director (British, 69 years old, born March 1957)
Appointed 01 September 2008, Resigned 24 September 2010
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Resigned
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Robert Morris - Director (British, 64 years old, born March 1962)
Appointed 01 January 2011, Resigned 01 January 2014
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Resigned
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Afshin Mosahebi - Director (British, 59 years old, born September 1967)
Appointed 06 October 2016, Resigned 01 January 2020
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Resigned
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Reza Nassab - Director (British, 49 years old, born June 1977)
Appointed 01 January 2022
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Active
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Nora Nugent - Director (Irish, 49 years old, born May 1977)
Appointed 27 September 2022
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Active
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Catherine O'brien - Director (British, 55 years old, born July 1971)
Appointed 02 October 2020, Resigned 01 October 2024
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Resigned
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Clive Orton - Director (British, 86 years old, born January 1940)
Appointed 01 January 1999, Resigned 01 January 2003
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Resigned
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