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Paul Abberley - Director
(British, 67 years old, born March 1959)
Appointed 14 May 2001, Resigned 06 September 2002
|
Resigned
|
|
|
Paras Anand - Director
(British, 53 years old, born July 1973)
Appointed 24 June 2022, Resigned 12 June 2025
|
Resigned
|
|
|
Nicholas Bannister - Director
(British, 67 years old, born May 1959)
Appointed 30 September 1996, Resigned 26 January 1998
|
Resigned
|
|
|
Matthew Beesley - Director
(British, 51 years old, born December 1975)
Appointed 27 May 2020, Resigned 31 December 2021
|
Resigned
|
|
|
Jasper Berens - Director
(British, 56 years old, born June 1970)
Appointed 01 November 2018, Resigned 30 July 2020
|
Resigned
|
|
|
George Blakey - Director
(British, 92 years old, born February 1934)
|
Resigned
|
|
|
Nicholas Boulton - Director
(British, 68 years old, born January 1958)
Appointed 11 January 1996, Resigned 23 October 2000
|
Resigned
|
|
|
Donald Box - Director
(British, 109 years old, born November 1917)
|
Resigned
|
|
|
Lesley Cairney - Director
(British, 57 years old, born October 1969)
Appointed 26 April 2018, Resigned 01 April 2024
|
Resigned
|
|
|
James Campbell - Director
(British, 68 years old, born November 1958)
Appointed 28 January 1998, Resigned 10 November 1998
|
Resigned
|
|
|
John Carrington - Director
(British, 85 years old, born November 1941)
|
Resigned
|
|
|
Tom Cross Brown - Director
(English, 79 years old, born December 1947)
Appointed 04 August 1997, Resigned 06 September 2002
|
Resigned
|
|
|
John Dodd - Director
(British, 65 years old, born May 1961)
Appointed 18 October 2007, Resigned 31 December 2024
|
Resigned
|
|
|
Sheenagh Dougall - Director
(British, 47 years old, born November 1979)
Appointed 01 April 2024
|
Active
|
|
|
Claire Finn - Director
(British, 54 years old, born December 1972)
Appointed 30 August 2019
|
Active
|
|
|
Cecil Gilbertson - Director
(British, 77 years old, born June 1949)
|
Resigned
|
|
|
Richard Haas - Director
(British, 68 years old, born February 1958)
Appointed 12 February 2001, Resigned 06 September 2002
|
Resigned
|
|
|
Andrew Hames - Director
(British, 82 years old, born January 1944)
|
Resigned
|
|
|
Nicholas Hollings - Director
(British, 64 years old, born July 1962)
Appointed 09 July 1998, Resigned 10 April 2000
|
Resigned
|
|
|
Theunis Johnston - Director
(British, 54 years old, born March 1972)
Appointed 08 May 2025
|
Active
|
|
|
Gregory Jones - Director
(British, 60 years old, born February 1966)
Appointed 12 November 2020
|
Active
|
|
|
Ruth Keattch - Director
(British, 67 years old, born December 1959)
Appointed 28 January 2014, Resigned 01 January 2016
|
Resigned
|
|
|
Robert Kyprianou - Director
(British, 73 years old, born September 1953)
Appointed 26 January 1998, Resigned 13 September 1999
|
Resigned
|
|
|
Andrew Laing - Director
(British, 74 years old, born November 1952)
Appointed 30 August 2019
|
Active
|
|
|
Jonathan Loukes - Director
(British, 54 years old, born September 1972)
Appointed 26 April 2018
|
Active
|
|
|
George Luckraft - Director
(British, 67 years old, born March 1959)
|
Resigned
|
|
|
Mark Murray - Director
(British, 57 years old, born April 1969)
Appointed 28 January 2014, Resigned 08 May 2025
|
Resigned
|
|
|
Jeremy Newell - Director
(British, 63 years old, born November 1963)
Appointed 23 October 2000, Resigned 18 October 2007
|
Resigned
|
|
|
Jonathan Rehbein - Director
(British, 65 years old, born July 1961)
Appointed 28 February 2000, Resigned 31 March 2001
|
Resigned
|
|
|
Peter Saacke - Director
(German, 56 years old, born August 1970)
Appointed 01 January 2016, Resigned 30 April 2020
|
Resigned
|
