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Neil Ashton - Director (British, 64 years old, born May 1962)
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Resigned
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|
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Christopher Bailey - Director (British, 75 years old, born September 1951)
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Resigned
|
|
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Michael Berrow - Director (British, 73 years old, born April 1953)
|
Resigned
|
|
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Megan Brewer - Director (British, 42 years old, born August 1984)
Appointed 20 July 2010, Resigned 26 June 2012
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Resigned
|
|
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Sheung Chu - Director (Chinese, 75 years old, born March 1951)
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Resigned
|
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King Chu - Director (Chinese, 81 years old, born December 1945)
|
Resigned
|
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Amanda Coakley - Director (British, 74 years old, born August 1952)
Appointed 26 June 1997, Resigned 26 June 2000
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Resigned
|
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Andrea Colombo - Director (Italian, 60 years old, born January 1966)
Appointed 28 February 1995, Resigned 24 March 2010
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Resigned
|
|
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Graham Fahye - Director (British, 75 years old, born May 1951)
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Resigned
|
|
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Saeed Ferdos - Director (British, 64 years old, born August 1962)
Appointed 17 January 2012, Resigned 25 June 2012
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Resigned
|
|
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Tala Fustok - Director (British, 40 years old, born April 1986)
Appointed 15 April 2019
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Active
|
|
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Michael Galletly - Director (British, 75 years old, born June 1951)
Appointed 17 September 1992, Resigned 20 June 2012
|
Resigned
|
|
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Francis Griffin - Director (British)
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Resigned
|
|
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Rupert Hunt - Director (British, 51 years old, born March 1975)
Appointed 20 August 2012, Resigned 15 April 2019
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Resigned
|
|
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Tessa Kennedy - Director (British, 85 years old, born December 1941)
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Resigned
|
|
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Simon Kibble - Director (British, 60 years old, born June 1966)
Appointed 15 April 2019
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Active
|
|
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Rupert Marks - Director (British, 63 years old, born March 1963)
Appointed 01 January 1992
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Active
|
|
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Steven Morrison - Director (British, 64 years old, born October 1962)
Appointed 15 April 2019, Resigned 20 October 2025
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Resigned
|
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Lael Nelson - Director (British, 65 years old, born March 1961)
Appointed 10 September 2001, Resigned 10 October 2025
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Resigned
|
|
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Richard Parr - Director (British, 64 years old, born September 1962)
Appointed 05 August 2020
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Active
|
|
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Alan Power - Director (British, 75 years old, born January 1951)
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Resigned
|
|
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Stuart Robertson - Director (British, 64 years old, born February 1962)
Appointed 15 April 2019, Resigned 15 October 2025
|
Resigned
|
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Mark Roche - Director (British, 73 years old, born October 1953)
Appointed 26 June 1997, Resigned 15 April 2019
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Resigned
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Guy Stansfeld - Director (Irish, 63 years old, born August 1963)
Appointed 15 April 2019, Resigned 25 October 2025
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Resigned
|
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Stefano Tanganelli - Director (Italian, 65 years old, born February 1961)
Appointed 28 February 1995, Resigned 24 March 2010
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Resigned
|
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James Zang - Director (British, 50 years old, born April 1976)
Appointed 26 June 2012
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Active
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