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Timothy Bartholomew - Director (British, 75 years old, born March 1951)
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Resigned
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Andrew Bridger - Director (British, 58 years old, born December 1968)
Appointed 13 September 2016, Resigned 04 January 2021
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Resigned
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Alfred Coburn - Director (British, 104 years old, born February 1922)
Appointed 24 August 1992, Resigned 10 February 1999
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Resigned
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John Crowe - Director (British, 87 years old, born April 1939)
Appointed 06 October 1998, Resigned 01 March 1999
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Resigned
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Keith Daley - Director (British, 71 years old, born May 1955)
Appointed 14 May 2019, Resigned 07 October 2021
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Resigned
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Mark Dickens - Director (British, 75 years old, born August 1951)
Appointed 21 February 1995, Resigned 15 March 1996
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Resigned
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Christopher Jackman - Director (British, 75 years old, born February 1951)
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Resigned
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Christopher Kyte - Director (British, 44 years old, born May 1982)
Appointed 27 September 2021
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Active
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Roberto Mallozzi - Director (Italian, 73 years old, born October 1953)
Appointed 14 August 1997, Resigned 14 May 2019
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Resigned
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Anthony McCrimmon - Director (British, 86 years old, born June 1940)
Appointed 26 March 1996, Resigned 10 November 1997
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Resigned
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Philip Modiano - Director (British, 73 years old, born January 1953)
Appointed 06 October 1998, Resigned 14 May 2019
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Resigned
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Aylsa Muir - Director (British, 51 years old, born November 1975)
Appointed 23 September 2020, Resigned 03 September 2021
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Resigned
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Gregory Price - Director (British, 50 years old, born January 1976)
Appointed 27 September 2021, Resigned 30 September 2024
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Resigned
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Alister Scott - Director (British, 52 years old, born July 1974)
Appointed 30 October 2020, Resigned 30 April 2021
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Resigned
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Nicholas Segal - Director (British, 74 years old, born August 1952)
Appointed 14 August 1997, Resigned 08 June 1998
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Resigned
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Nicholas Segal - Director (British, 74 years old, born August 1952)
Appointed 06 October 1998, Resigned 14 May 2019
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Resigned
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Kristian Shaw - Director (British, 48 years old, born March 1978)
Appointed 14 October 2024
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Active
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Victoria Thorp - Director (British, 60 years old, born July 1966)
Appointed 06 April 2021, Resigned 16 February 2023
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Resigned
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Andrew Weatherstone - Director (British, 62 years old, born January 1964)
Appointed 14 May 2019, Resigned 24 September 2020
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Resigned
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John Wilson - Director (British, 50 years old, born April 1976)
Appointed 14 May 2019, Resigned 24 September 2019
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Resigned
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