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Arun Aggarwal - Director (British, 67 years old, born March 1959)
Appointed 25 April 2021
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Active
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David Armitage - Director (British, 88 years old, born August 1938)
Appointed 07 October 2001, Resigned 04 August 2004
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Resigned
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Ann Bane - Director (British, 66 years old, born March 1960)
Appointed 18 March 2018
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Active
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Kathleen Bardell - Director (British, 102 years old, born August 1924)
Appointed 31 October 1993, Resigned 18 October 1998
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Resigned
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Kathleen Bardell - Director (British, 102 years old, born August 1924)
Appointed 01 October 2000, Resigned 06 December 2009
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Resigned
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John Broadhurst - Director (British, 81 years old, born April 1945)
Appointed 14 December 2008, Resigned 04 September 2011
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Resigned
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Carl Brodie - Director (English, 80 years old, born July 1946)
Appointed 31 October 1993, Resigned 05 April 2020
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Resigned
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Venkaja Chadalavada - Director (British, 80 years old, born March 1946)
Appointed 31 October 1993, Resigned 11 November 2002
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Resigned
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Colin Charlton - Director (English, 79 years old, born September 1947)
Appointed 14 December 2014, Resigned 17 July 2022
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Resigned
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Martin Church - Director (British, 70 years old, born January 1956)
Appointed 17 November 2002
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Active
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Julie Constance - Director (British, 67 years old, born August 1959)
Appointed 04 May 2019
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Active
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Peter Crawford - Director (British, 89 years old, born July 1937)
Appointed 18 October 1998, Resigned 31 July 2002
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Resigned
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Mario D'andrea - Director (Italian, 76 years old, born June 1950)
Appointed 09 December 2007, Resigned 14 December 2014
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Resigned
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Praveen Gandamaneni - Director (British, 55 years old, born December 1971)
Appointed 04 May 2019
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Active
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Victor Gidney - Director (British, 71 years old, born May 1955)
Appointed 05 April 2020, Resigned 28 November 2025
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Resigned
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Matthew Glover - Director (English, 54 years old, born May 1972)
Appointed 14 December 2014, Resigned 18 March 2018
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Resigned
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Matthew Glover - Director (British, 54 years old, born May 1972)
Appointed 23 October 2005, Resigned 01 July 2012
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Resigned
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Aparna Gumma - Director (British, 57 years old, born August 1969)
Appointed 04 December 2011, Resigned 04 May 2019
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Resigned
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Surya Hanumara - Director (British, 78 years old, born June 1948)
Appointed 31 July 2002, Resigned 09 November 2007
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Resigned
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Paul Harrington - Director (British, 54 years old, born March 1972)
Appointed 08 October 2001, Resigned 23 October 2005
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Resigned
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Verina Henchy - Director (British, 66 years old, born January 1960)
Appointed 09 December 2007, Resigned 06 December 2009
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Resigned
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Michael Henchy - Director (British, 75 years old, born February 1951)
Appointed 03 July 1992, Resigned 29 October 1994
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Resigned
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John Holland - Director (English, 90 years old, born November 1936)
Appointed 31 October 1993, Resigned 30 October 1995
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Resigned
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Dorothy Hustwayte - Director (British, 91 years old, born October 1935)
Appointed 31 October 1993, Resigned 18 October 1998
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Resigned
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William Hustwayte - Director (British, 93 years old, born March 1933)
Appointed 15 March 1998, Resigned 10 December 2001
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Resigned
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Kenneth Jones - Director (British, 78 years old, born November 1948)
Appointed 24 February 2002, Resigned 17 July 2022
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Resigned
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Ramesh Kasaraneni - Director (British, 72 years old, born August 1954)
Appointed 17 November 2002, Resigned 09 November 2007
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Resigned
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Raveendra Katamaneni - Director (British, 63 years old, born December 1963)
Appointed 10 June 2024
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Active
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Jem King - Director (British, 66 years old, born August 1960)
Appointed 14 December 2014, Resigned 06 April 2016
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Resigned
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Balbindar Mann - Director (British, 73 years old, born July 1953)
Appointed 31 July 2002, Resigned 23 October 2005
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Resigned
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Sudheer Manthri - Director (British, 73 years old, born March 1953)
Appointed 09 November 2003, Resigned 26 November 2006
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Resigned
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