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Christopher Anderson - Director (British, 66 years old, born March 1960)
Appointed 22 April 2020, Resigned 18 October 2024
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Resigned
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Reza Attar-Zadeh - Director (British, 54 years old, born October 1972)
Appointed 30 January 2023, Resigned 22 February 2023
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Resigned
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Mofeyisayo Ayodele - Director (British, 38 years old, born March 1988)
Appointed 20 January 2026
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Active
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John Bayliss - Director (British, 92 years old, born January 1934)
Appointed 12 October 1992, Resigned 31 December 1993
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Resigned
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Peter Birch - Director (British, 89 years old, born December 1937)
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Resigned
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Nathan Bostock - Director (British, 66 years old, born October 1960)
Appointed 23 April 2015, Resigned 31 March 2016
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Resigned
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Terence Burns - Director (British, 82 years old, born March 1944)
Appointed 31 July 2003, Resigned 30 March 2015
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Resigned
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Hannah Cameron - Director (British, 43 years old, born January 1983)
Appointed 30 January 2023
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Active
|
|
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Josephine Clapham - Director (British, 58 years old, born October 1968)
Appointed 30 January 2023
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Active
|
|
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Darren Clarke - Director (British, 54 years old, born April 1972)
Appointed 16 January 2012, Resigned 30 April 2013
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Resigned
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John Collins - Director (British, 59 years old, born January 1967)
Appointed 03 February 2020, Resigned 01 September 2022
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Resigned
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Michael Cooke - Director (British, 68 years old, born January 1958)
Appointed 27 March 2002, Resigned 30 May 2003
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Resigned
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Thomas Coops - Director (British, 65 years old, born November 1961)
Appointed 27 March 2002, Resigned 28 February 2005
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Resigned
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Peter Davis - Director (British, 85 years old, born October 1941)
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Resigned
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|
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Alice Eardley - Director (British, 46 years old, born May 1980)
Appointed 27 February 2026
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Active
|
|
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Antony Elliott - Director (British, 67 years old, born June 1959)
Appointed 27 March 2002, Resigned 30 May 2003
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Resigned
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Christopher Fallis - Director (British, 46 years old, born April 1980)
Appointed 08 November 2016, Resigned 01 September 2022
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Resigned
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John Fry - Director (British, 90 years old, born March 1936)
Appointed 01 January 1995, Resigned 17 April 1996
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Resigned
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Ellis Goodson - Director (British, 35 years old, born June 1991)
Appointed 20 January 2026
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Active
|
|
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Anne Gorman - Director (Irish, 71 years old, born June 1955)
Appointed 31 July 2003, Resigned 11 January 2008
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Resigned
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Karen Harbisher - Director (British, 65 years old, born October 1961)
Appointed 09 July 2002, Resigned 30 May 2003
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Resigned
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Richard Hardie - Director (British, 65 years old, born August 1961)
Appointed 11 July 2005, Resigned 26 September 2006
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Resigned
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Ian Harley - Director (British, 76 years old, born April 1950)
Appointed 01 March 1998, Resigned 27 March 2002
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Resigned
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John Hayhow - Director (British, 77 years old, born December 1949)
Appointed 27 March 2002, Resigned 30 May 2003
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Resigned
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Samuel Inskip - Director (British, 43 years old, born June 1983)
Appointed 30 January 2023, Resigned 30 September 2025
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Resigned
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|
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Danny Jones - Director (British, 37 years old, born January 1989)
Appointed 22 April 2020
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Active
|
|
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Martin Llowarch - Director (British, 91 years old, born December 1935)
Appointed 29 April 1994, Resigned 22 April 1999
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Resigned
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Timothy Lloyd - Director (British, 66 years old, born August 1960)
Appointed 30 April 2009, Resigned 31 December 2016
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Resigned
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Rachel MacFarlane - Director (British, 43 years old, born December 1983)
Appointed 08 November 2016, Resigned 07 August 2018
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Resigned
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Maryanne Matthews - Director (British, 60 years old, born February 1966)
Appointed 03 February 2026
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Active
|
|
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Carlos Montes - Director (British,Spanish, 51 years old, born December 1975)
Appointed 30 January 2023, Resigned 25 November 2025
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Resigned
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