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Gerard Boyle - Director (Welsh, 53 years old, born February 1973)
Appointed 29 November 2021
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Active
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Michael Brabner - Director (British, 77 years old, born October 1949)
Appointed 30 April 1993, Resigned 10 May 1993
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Resigned
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Robert Brodie - Director (British, 52 years old, born November 1974)
Appointed 01 August 2016, Resigned 29 November 2021
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Resigned
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Paul Bukbardis - Director (British, 56 years old, born November 1970)
Appointed 27 May 2016, Resigned 29 November 2019
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Resigned
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John Davies - Director (British, 92 years old, born February 1934)
Appointed 10 May 1993, Resigned 30 June 1997
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Resigned
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Graham Ewart - Director (British, 49 years old, born January 1977)
Appointed 27 May 2016, Resigned 26 October 2020
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Resigned
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Michael Graham - Director (British, 71 years old, born April 1955)
Appointed 01 October 1995, Resigned 30 September 1996
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Resigned
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Pamela Heaton - Director (British, 67 years old, born June 1959)
Appointed 01 July 2000, Resigned 09 November 2001
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Resigned
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John Heaton - Director (British, 73 years old, born June 1953)
Appointed 10 May 1993, Resigned 02 December 2003
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Resigned
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Jemima Keenlyside - Director (British, 34 years old, born January 1992)
Appointed 31 December 2025
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Active
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Andrew Meehan - Director (British, 71 years old, born May 1955)
Appointed 27 May 2016, Resigned 12 July 2017
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Resigned
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Kevin Parry - Director (British, 62 years old, born December 1964)
Appointed 31 January 2012, Resigned 26 October 2016
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Resigned
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Nigel Quinn - Director (British, 71 years old, born September 1955)
Appointed 01 October 2001, Resigned 31 January 2012
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Resigned
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Jonathan Radcliffe - Director (British, 57 years old, born August 1969)
Appointed 30 April 1993, Resigned 10 May 1993
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Resigned
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Timothy Robinson - Director (British, 54 years old, born August 1972)
Appointed 31 January 2012, Resigned 27 May 2016
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Resigned
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Richard Salmond - Director (British, 56 years old, born December 1970)
Appointed 16 February 2023, Resigned 31 December 2025
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Resigned
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Peter Walker - Director (British, 93 years old, born May 1933)
Appointed 10 May 1993, Resigned 13 January 1997
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Resigned
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