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Ian Barclay - Director
(British, 57 years old, born July 1969)
Appointed 01 February 2014, Resigned 11 July 2017
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Resigned
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Karen Beales - Director
(British, 58 years old, born March 1968)
Appointed 01 August 2009, Resigned 26 February 2014
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Resigned
|
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John Bibby - Director
(British, 65 years old, born November 1961)
Appointed 16 December 2002, Resigned 14 April 2003
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Resigned
|
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Christopher Blackham - Director
(British, 68 years old, born April 1958)
Appointed 01 December 2012, Resigned 26 February 2014
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Resigned
|
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David Cahoon - Director
(British, 59 years old, born January 1967)
Appointed 26 September 2017, Resigned 28 February 2020
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Resigned
|
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Graham Coates - Director
(British, 70 years old, born February 1956)
Appointed 29 August 2019, Resigned 24 October 2022
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Resigned
|
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John Coughlin - Director
(British, 76 years old, born July 1950)
|
Resigned
|
|
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Arthur Coutts - Director
(British, 91 years old, born October 1935)
|
Resigned
|
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Jonathan Davey - Director
(British, 60 years old, born July 1966)
Appointed 01 October 2004, Resigned 20 December 2007
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Resigned
|
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Alan Dublon - Director
(British, 71 years old, born January 1955)
Appointed 23 November 1995, Resigned 31 January 1998
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Resigned
|
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Ryan Gill - Director
(British, 43 years old, born February 1983)
Appointed 01 January 2014, Resigned 27 November 2015
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Resigned
|
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Allan Gribben - Director
(British, 73 years old, born April 1953)
Appointed 23 May 2017, Resigned 22 June 2021
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Resigned
|
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David Gyngell - Director
(British, 81 years old, born September 1945)
|
Resigned
|
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Lance Harvey - Director
(British, 69 years old, born April 1957)
Appointed 23 November 1995, Resigned 01 February 2012
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Resigned
|
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Lance Harvey - Director
(British, 69 years old, born April 1957)
Appointed 23 April 2014, Resigned 24 October 2022
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Resigned
|
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Jonathan Hodes - Director
(British, 63 years old, born May 1963)
Appointed 16 December 2002, Resigned 12 April 2005
|
Resigned
|
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Peter Hubbard - Director
(British, 71 years old, born November 1955)
Appointed 01 September 2009, Resigned 29 February 2016
|
Resigned
|
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Philip James - Director
(British, 60 years old, born May 1966)
Appointed 11 October 1995, Resigned 16 December 2002
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Resigned
|
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Michael Keating - Director
(British, 64 years old, born January 1962)
Appointed 01 November 2012, Resigned 26 February 2014
|
Resigned
|
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Tracy Keill - Director
(British, 69 years old, born June 1957)
Appointed 16 December 2002, Resigned 04 May 2004
|
Resigned
|
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Michael King - Director
(British, 65 years old, born November 1961)
Appointed 24 May 1996, Resigned 07 October 2004
|
Resigned
|
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Oliver Laird - Director
(British, 56 years old, born May 1970)
Appointed 01 April 2010, Resigned 24 November 2011
|
Resigned
|
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Maria Leighton - Director
(British, 50 years old, born July 1976)
Appointed 27 November 2015, Resigned 01 January 2017
|
Resigned
|
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Clive Nathan - Director
(British, 61 years old, born April 1965)
Appointed 08 April 2016, Resigned 10 May 2017
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Resigned
|
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Shane O’Neill - Director
(Irish, 53 years old, born April 1973)
Appointed 24 October 2022
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Active
|
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Alan Patten - Director
(British, 74 years old, born November 1952)
|
Resigned
|
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Howard Posner - Director
(British, 70 years old, born November 1956)
Appointed 01 June 2009, Resigned 09 May 2012
|
Resigned
|
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Timothy Rolfe - Director
(British, 64 years old, born May 1962)
Appointed 14 March 2006, Resigned 01 April 2010
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Resigned
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