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Anand Aithal - Director
(British, 58 years old, born February 1968)
Appointed 18 May 2020, Resigned 14 March 2023
|
Resigned
|
|
|
Sian Aspinall - Director
(British, 58 years old, born November 1968)
Appointed 10 April 2015
|
Active
|
|
|
George Bellord - Director
(British, 57 years old, born August 1969)
Appointed 20 May 2010, Resigned 01 October 2025
|
Resigned
|
|
|
John Berry - Director
(British, 74 years old, born May 1952)
|
Resigned
|
|
|
Martin Busk - Director
(British, 100 years old, born May 1926)
|
Resigned
|
|
|
Timothy Cullis - Director
(British, 47 years old, born January 1979)
Appointed 24 November 2015, Resigned 24 November 2015
|
Resigned
|
|
|
Timothy Cullis - Director
(British, 47 years old, born January 1979)
Appointed 16 November 2016
|
Active
|
|
|
John Cutts - Director
(British, 76 years old, born September 1950)
|
Resigned
|
|
|
Bernard Darroch De Haldevang - Director
(British, 65 years old, born August 1961)
Appointed 28 July 1992, Resigned 30 August 1996
|
Resigned
|
|
|
James Esdaile - Director
(British, 52 years old, born July 1974)
Appointed 14 September 2006
|
Active
|
|
|
Evan Freely - Director
(American, 61 years old, born April 1965)
Appointed 19 June 2019, Resigned 13 December 2022
|
Resigned
|
|
|
Robin Harper - Director
(British, 75 years old, born March 1951)
|
Resigned
|
|
|
Daniel Hodson - Director
(British, 82 years old, born March 1944)
Appointed 15 February 2000, Resigned 12 February 2019
|
Resigned
|
|
|
Reshma Kotecha - Director
(British, 54 years old, born December 1972)
Appointed 21 November 2008, Resigned 01 October 2025
|
Resigned
|
|
|
Robert Lyle - Director
(British, 74 years old, born May 1952)
|
Resigned
|
|
|
Andrew Miller - Director
(British, 68 years old, born September 1958)
Appointed 28 July 1992, Resigned 31 March 2012
|
Resigned
|
|
|
Anthony Palmer - Director
(British, 72 years old, born June 1954)
|
Resigned
|
|
|
Charles Radcliffe - Director
(British, 42 years old, born June 1984)
Appointed 16 June 2020
|
Active
|
|
|
James Reynolds - Director
(British, 39 years old, born April 1987)
Appointed 16 June 2020
|
Active
|
|
|
Mark Richards - Director
(British, 60 years old, born January 1966)
Appointed 16 June 2020, Resigned 01 October 2025
|
Resigned
|
|
|
Malcolm Stephens - Director
(British, 89 years old, born July 1937)
Appointed 01 January 1997, Resigned 31 December 2001
|
Resigned
|
|
|
Paul Torrington - Director
(British, 67 years old, born June 1959)
Appointed 28 July 1992, Resigned 07 January 2021
|
Resigned
|
|
|
Christopher Vermont - Director
(British, 67 years old, born December 1959)
Appointed 21 November 2008, Resigned 25 March 2025
|
Resigned
|
|
|
Peter Watson - Director
(British, 77 years old, born April 1949)
Appointed 05 September 2000, Resigned 21 July 2003
|
Resigned
|
|
|
Oliver Wright - Director
(British, 55 years old, born November 1971)
Appointed 12 May 2005, Resigned 01 October 2025
|
Resigned
|
