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Mehul Amin - Director (British, 63 years old, born November 1963)
Appointed 31 March 1995, Resigned 06 October 1998
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Resigned
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Edyta Brozyniak-Siddiqui - Director (Polish, 55 years old, born September 1971)
Appointed 26 November 1997, Resigned 18 January 2000
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Resigned
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Jennifer Gibbon - Director (British, 77 years old, born July 1949)
Appointed 26 November 1997, Resigned 20 December 2010
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Resigned
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Ashish Kaushik - Director (Indian, 50 years old, born April 1976)
Appointed 12 September 2006, Resigned 15 October 2009
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Resigned
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Shay Kelly - Director (Irish, 58 years old, born August 1968)
Appointed 08 December 2016
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Active
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Dipak Kothari - Director (British, 50 years old, born July 1976)
Appointed 15 October 2009, Resigned 04 January 2016
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Resigned
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Joseph Lenihan - Director (British, 61 years old, born February 1965)
Appointed 01 February 2023
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Active
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John Lowndes - Director (British, 59 years old, born September 1967)
Appointed 27 February 2001, Resigned 01 February 2023
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Resigned
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David Mikardo - Director (English, 62 years old, born September 1964)
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Resigned
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Roy Murray - Director (British, 85 years old, born June 1941)
Appointed 26 November 1997, Resigned 01 April 1999
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Resigned
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Kiran Patel - Director (British, 45 years old, born June 1981)
Appointed 01 February 2023
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Active
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Philip Popeck - Director (British, 70 years old, born July 1956)
Appointed 01 February 2023
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Active
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Carol Ramharack - Director (Irish, 47 years old, born March 1979)
Appointed 17 October 2011, Resigned 06 November 2012
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Resigned
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Bijan Riaz - Director (British, 85 years old, born June 1941)
Appointed 31 August 1995, Resigned 26 November 1997
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Resigned
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Dilip Shah - Director (British, 71 years old, born June 1955)
Appointed 16 October 2008, Resigned 06 May 2014
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Resigned
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Jeenesh Shah - Director (British, 55 years old, born August 1971)
Appointed 16 October 2008, Resigned 01 July 2013
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Resigned
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Mitul Shah - Director (British, 49 years old, born December 1977)
Appointed 29 October 2002, Resigned 18 February 2005
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Resigned
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Rimal Shah - Director (British, 47 years old, born April 1979)
Appointed 28 November 2019, Resigned 01 February 2023
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Resigned
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Jeenesh Shah - Director (British, 55 years old, born August 1971)
Appointed 01 February 2023
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Active
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Sonia Shah - Director (British, 48 years old, born May 1978)
Appointed 01 February 2023, Resigned 27 February 2024
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Resigned
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Imran Shaikh - Director (British, 51 years old, born May 1975)
Appointed 12 September 2006, Resigned 20 August 2023
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Resigned
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Gary Starkins - Director (British, 53 years old, born December 1973)
Appointed 18 January 2000, Resigned 18 February 2005
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Resigned
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Rita Thurtle - Director (British, 81 years old, born September 1945)
Appointed 26 November 1997, Resigned 29 October 2002
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Resigned
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Anthony Vaquer - Director (English, 71 years old, born March 1955)
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Resigned
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Romano Wieckowski - Director (English, 67 years old, born October 1959)
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Resigned
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