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Louise Calderbank - Director (British, 60 years old, born February 1966)
Appointed 28 October 1996, Resigned 11 February 2000
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Resigned
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Avril Charnock - Director (British, 74 years old, born August 1952)
Appointed 12 February 2000, Resigned 30 May 2012
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Resigned
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James Dixon - Director (British, 78 years old, born February 1948)
Appointed 30 May 2012, Resigned 05 January 2020
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Resigned
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James Dixon - Director (British, 78 years old, born February 1948)
Appointed 10 May 2006, Resigned 14 July 2011
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Resigned
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Mark Furness - Director (British, 65 years old, born July 1961)
Appointed 20 August 2011, Resigned 15 June 2013
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Resigned
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Tracy Harris - Director (British, 65 years old, born March 1961)
Appointed 22 May 2001, Resigned 26 May 2004
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Resigned
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Brigitte Hyde - Director (British, 82 years old, born August 1944)
Appointed 20 August 2011, Resigned 05 July 2017
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Resigned
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Holly Hyde - Director (British, 38 years old, born July 1988)
Appointed 13 July 2022, Resigned 09 September 2024
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Resigned
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Paul Kordestani - Director (British, 64 years old, born April 1962)
Appointed 25 September 2018, Resigned 30 June 2021
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Resigned
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Vincent Lock - Director (British, 59 years old, born January 1967)
Appointed 20 August 2011
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Active
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Christopher Low - Director (British, 74 years old, born August 1952)
Appointed 05 March 1998, Resigned 22 May 2001
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Resigned
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Christopher Low - Director (British, 74 years old, born August 1952)
Appointed 26 May 2004, Resigned 30 May 2012
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Resigned
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Chris Mayhew - Director (British, 63 years old, born November 1963)
Appointed 25 September 2018, Resigned 12 November 2020
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Resigned
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Richard Newall - Director (British, 65 years old, born February 1961)
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Resigned
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Adolfo Pardo De Santayana - Director (Spanish, 53 years old, born April 1973)
Appointed 18 October 2012, Resigned 09 September 2018
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Resigned
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Amandio Pereira - Director (Portuguese, 50 years old, born July 1976)
Appointed 20 July 2020, Resigned 04 June 2025
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Resigned
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Nigel Phillips - Director (British, 77 years old, born December 1949)
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Resigned
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Richard Purcell - Director (British, 43 years old, born June 1983)
Appointed 12 June 2025
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Active
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Brenda Rowley - Director (British, 84 years old, born October 1942)
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Resigned
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Neville Toptani - Director (British, 66 years old, born September 1960)
Appointed 17 July 1995, Resigned 30 September 1997
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Resigned
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Jing Yu - Director (Chinese, 43 years old, born January 1983)
Appointed 30 June 2021, Resigned 03 July 2025
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Resigned
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