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Mark Allan - Director (British, 45 years old, born August 1981)
Appointed 16 October 2015, Resigned 14 February 2022
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Resigned
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Andrew Baddeley - Director (British, 62 years old, born May 1964)
Appointed 29 April 2013, Resigned 17 September 2015
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Resigned
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Malcolm Beane - Director (British, 72 years old, born October 1954)
Appointed 01 January 2011, Resigned 31 May 2012
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Resigned
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Richard Belloc Lowndes - Director (British, 90 years old, born February 1936)
Appointed 08 April 1994, Resigned 19 November 1996
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Resigned
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Raymond Bissett - Director (British, 78 years old, born May 1948)
Appointed 19 September 1997, Resigned 28 May 1999
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Resigned
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Simon Clapham - Director (British, 66 years old, born September 1960)
Appointed 19 September 1997, Resigned 19 January 2001
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Resigned
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Mark Cloutier - Director (Canadian, 71 years old, born July 1955)
Appointed 30 May 2012, Resigned 31 December 2018
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Resigned
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Geoffrey Davis - Director (British, 93 years old, born May 1933)
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Resigned
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Claire Denny - Director (British, 53 years old, born May 1973)
Appointed 01 January 2011
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Active
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Henry Dobinson - Director (British, 93 years old, born April 1933)
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Resigned
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Dane Douetil - Director (British, 66 years old, born July 1960)
Appointed 28 October 2004, Resigned 31 December 2010
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Resigned
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Neil Eckert - Director (British, 64 years old, born May 1962)
Appointed 28 October 2004, Resigned 17 May 2005
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Resigned
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Scott Egan - Director (British, 55 years old, born April 1971)
Appointed 07 January 2011, Resigned 30 March 2012
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Resigned
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Roger Field - Director (British, 78 years old, born May 1948)
Appointed 28 October 2004, Resigned 31 December 2007
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Resigned
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Roger Field - Director (British, 78 years old, born May 1948)
Appointed 18 October 1999, Resigned 19 January 2001
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Resigned
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Peter Goddard - Director (British, 68 years old, born March 1958)
Appointed 19 January 2001, Resigned 31 December 2010
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Resigned
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Michael Gould - Director (British, 68 years old, born October 1958)
Appointed 16 April 2019, Resigned 13 March 2020
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Resigned
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Nicholas Haydon - Director (British, 92 years old, born September 1934)
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Resigned
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Andrew Holland - Director (British, 72 years old, born June 1954)
Appointed 19 September 1997, Resigned 31 October 2003
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Resigned
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James Insley - Director (British, 52 years old, born October 1974)
Appointed 04 April 2013, Resigned 19 April 2013
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Resigned
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Alan Jackson - Director (British, 91 years old, born April 1935)
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Resigned
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Kathryn Lisson - Director (Canadian, 74 years old, born March 1952)
Appointed 30 August 2007, Resigned 12 May 2009
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Resigned
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Nigel Meyer - Director (British, 59 years old, born June 1967)
Appointed 30 May 2012, Resigned 19 March 2018
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Resigned
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Paul Nicholas - Director (British, 80 years old, born April 1946)
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Resigned
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George O'donnell - Director (British, 77 years old, born May 1949)
Appointed 19 January 2001, Resigned 20 October 2006
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Resigned
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Peter Scales - Director (British, 62 years old, born April 1964)
Appointed 19 September 1997, Resigned 09 October 2000
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Resigned
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