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John Aucott - Director
(British, 80 years old, born January 1946)
Appointed 27 January 1998, Resigned 18 August 1998
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Resigned
|
|
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Andrew Bard - Director
(British, 59 years old, born January 1967)
Appointed 24 September 2020, Resigned 17 April 2025
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Resigned
|
|
|
Christopher Butterfield - Director
(British, 75 years old, born August 1951)
|
Resigned
|
|
|
Julie Davies - Director
(British, 59 years old, born January 1967)
Appointed 26 June 2018, Resigned 17 April 2025
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Resigned
|
|
|
Ian Fairclough - Director
(British, 47 years old, born January 1979)
Appointed 15 March 2023, Resigned 31 March 2023
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Resigned
|
|
|
Giovanni Finocchio - Director
(Italian, 65 years old, born August 1961)
Appointed 22 September 2015, Resigned 14 March 2024
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Resigned
|
|
|
Charles Fleet - Director
(British, 83 years old, born November 1943)
|
Resigned
|
|
|
Horace Francis - Director
(British, 100 years old, born August 1926)
Appointed 01 July 1997, Resigned 28 January 2000
|
Resigned
|
|
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Steven Greenall - Director
(British, 52 years old, born March 1974)
Appointed 08 April 2013, Resigned 31 December 2015
|
Resigned
|
|
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Julian Hamilton - Director
(British, 87 years old, born August 1939)
|
Resigned
|
|
|
Raymond Hansen-Luke - Director
(British, 56 years old, born April 1970)
Appointed 17 April 2025
|
Active
|
|
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Duncan Kerr - Director
(British, 58 years old, born November 1968)
Appointed 01 December 2010, Resigned 31 August 2015
|
Resigned
|
|
|
David Knox - Director
(British, 61 years old, born June 1965)
Appointed 17 April 2025
|
Active
|
|
|
Surjit Kooner - Director
(British, 51 years old, born August 1975)
Appointed 15 March 2023
|
Active
|
|
|
Rupert Lyle - Director
(Scottish, 62 years old, born July 1964)
Appointed 08 July 2024, Resigned 17 April 2025
|
Resigned
|
|
|
Andrew Muir - Director
(British, 63 years old, born October 1963)
Appointed 10 November 2009, Resigned 17 April 2025
|
Resigned
|
|
|
William Musgrove - Director
(British, 100 years old, born March 1926)
|
Resigned
|
|
|
Julie Newman - Director
(British, 67 years old, born January 1959)
Appointed 01 December 2010, Resigned 30 June 2015
|
Resigned
|
|
|
George Osborne - Director
(British, 88 years old, born June 1938)
|
Resigned
|
|
|
John O`Neill - Director
(British, 78 years old, born February 1948)
Appointed 12 August 2004, Resigned 24 May 2007
|
Resigned
|
|
|
Edward Stanger - Director
(British, 93 years old, born June 1933)
|
Resigned
|
|
|
Edward Stanger - Director
(British, 93 years old, born June 1933)
Appointed 28 January 2000, Resigned 31 January 2008
|
Resigned
|
|
|
Anthony Stott - Director
(British, 60 years old, born October 1966)
Appointed 26 September 2006, Resigned 17 April 2025
|
Resigned
|
|
|
Jeffrey Walker - Director
(British, 75 years old, born September 1951)
Appointed 01 July 1997, Resigned 27 September 2004
|
Resigned
|
|
|
Anthony Wilkinson - Director
(British, 89 years old, born April 1937)
|
Resigned
|
|
|
Roger Wood - Director
(British, 54 years old, born July 1972)
Appointed 07 April 2008, Resigned 31 December 2021
|
Resigned
|
