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Matthew Abbott - Director (British, 48 years old, born March 1978)
Appointed 15 November 2024
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Active
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Haro Bedelian - Director (British, 83 years old, born March 1943)
Appointed 14 March 1997, Resigned 01 October 1998
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Resigned
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Archibald Bethel - Director (British, 73 years old, born February 1953)
Appointed 28 June 2007, Resigned 19 September 2016
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Resigned
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Ian Boyd - Director (British, 82 years old, born September 1944)
Appointed 29 July 1999, Resigned 06 April 2006
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Resigned
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Shaun Doherty - Director (British, 58 years old, born October 1968)
Appointed 31 May 2022, Resigned 30 September 2024
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Resigned
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David Dunbar - Director (British, 85 years old, born August 1941)
Appointed 13 March 1997, Resigned 28 June 2007
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Resigned
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Lisa Entwistle - Director (British, 57 years old, born October 1969)
Appointed 25 October 1994, Resigned 27 October 1994
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Resigned
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William Erith - Director (British, 53 years old, born June 1973)
Appointed 19 May 2021, Resigned 11 August 2023
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Resigned
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Anthony Fetterman - Director (British, 78 years old, born September 1948)
Appointed 28 May 1998, Resigned 18 November 1999
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Resigned
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Jenna Fulton - Director (British, 45 years old, born September 1981)
Appointed 16 January 2025
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Active
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John Gane - Director (British, 55 years old, born March 1971)
Appointed 05 June 2024, Resigned 16 January 2025
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Resigned
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Ronald Garrick - Director (British, 86 years old, born August 1940)
Appointed 14 March 1997, Resigned 31 January 1999
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Resigned
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Dennis Gilbert - Director (British, 79 years old, born September 1947)
Appointed 24 September 1996, Resigned 01 January 2011
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Resigned
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John Howie - Director (British, 59 years old, born May 1967)
Appointed 01 January 2011, Resigned 31 March 2021
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Resigned
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Gary Lambert - Director (British, 60 years old, born April 1966)
Appointed 19 September 2016, Resigned 31 December 2019
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Resigned
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Mark Lawton - Director (British, 54 years old, born August 1972)
Appointed 24 August 2023
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Active
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Michael Leece - Director (British, 81 years old, born August 1945)
Appointed 27 October 1994, Resigned 30 June 1996
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Resigned
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Bang Liew - Director (British, 78 years old, born November 1948)
Appointed 06 April 2006, Resigned 28 June 2007
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Resigned
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Christopher Mead - Director (British, 71 years old, born April 1955)
Appointed 07 December 2000, Resigned 13 October 2004
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Resigned
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Alan Mitchelson - Director (British, 77 years old, born March 1949)
Appointed 06 April 2006, Resigned 28 June 2007
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Resigned
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Iain Morgan - Director (British, 68 years old, born September 1958)
Appointed 14 April 2005, Resigned 02 December 2005
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Resigned
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Trevor Noble - Director (British, 80 years old, born November 1946)
Appointed 01 August 1997, Resigned 31 July 2000
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Resigned
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Judith O'keeffe - Director (Irish, 60 years old, born June 1966)
Appointed 25 October 1994, Resigned 27 October 1994
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Resigned
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Malcolm Pledger - Director (British, 78 years old, born July 1948)
Appointed 12 August 2006, Resigned 28 June 2007
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Resigned
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Anthony Pryor - Director (British, 79 years old, born October 1947)
Appointed 16 May 1996, Resigned 06 April 2006
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Resigned
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Eric Read - Director (British, 79 years old, born October 1947)
Appointed 12 August 1997, Resigned 04 November 1997
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Resigned
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Eric Read - Director (British, 79 years old, born October 1947)
Appointed 06 April 2000, Resigned 22 December 2003
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Resigned
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Peter Rogers - Director (British, 79 years old, born December 1947)
Appointed 28 June 2007, Resigned 31 March 2008
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Resigned
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Andrew Rose - Director (British, 75 years old, born February 1951)
Appointed 29 July 1999, Resigned 28 June 2007
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Resigned
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Mark Selway - Director (Australian, 67 years old, born June 1959)
Appointed 14 April 2005, Resigned 28 June 2007
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Resigned
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Bruce Stanski - Director (Us, 66 years old, born September 1960)
Appointed 22 December 2003, Resigned 28 June 2007
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Resigned
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William Tame - Director (British, 72 years old, born July 1954)
Appointed 28 June 2007, Resigned 31 March 2008
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Resigned
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