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Jonathan Ashcroft - Director (British, 67 years old, born September 1959)
Appointed 22 November 1994
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Active
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Christopher Banks - Director (United Kingdom, 67 years old, born October 1959)
Appointed 04 December 2015
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Active
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Kenneth Bowden - Director (British, 80 years old, born September 1946)
Appointed 22 November 1994, Resigned 24 December 2022
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Resigned
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Karen Browne - Director (British, 66 years old, born May 1960)
Appointed 29 June 1998, Resigned 06 August 2002
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Resigned
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Guy Duckworth - Director (British, 70 years old, born June 1956)
Appointed 16 October 2013
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Active
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Syed Hasan - Director (British, 62 years old, born December 1964)
Appointed 16 October 2013, Resigned 30 April 2014
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Resigned
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Stephen Reynolds - Director (British, 69 years old, born August 1957)
Appointed 01 May 2014, Resigned 19 October 2021
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Resigned
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Graham Rice - Director (United Kingdom, 78 years old, born August 1948)
Appointed 22 October 2009, Resigned 13 July 2017
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Resigned
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William Tester - Nominee Director (British, 64 years old, born June 1962)
Appointed 06 October 1994, Resigned 22 November 1994
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Resigned
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Howard Thomas - Nominee Secretary (British)
Appointed 06 October 1994, Resigned 22 November 1994
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Resigned
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Agnieszka Wietrzyk - Director (British, 49 years old, born June 1977)
Appointed 10 September 2019, Resigned 21 July 2022
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Resigned
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