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Wajid Azam - Director
(British, 56 years old, born June 1970)
Appointed 04 April 2017
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Active
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Winifred Bagnall - Director
(British, 86 years old, born September 1940)
Appointed 03 March 1995, Resigned 31 December 1997
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Resigned
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Desmond Bancewicz - Director
(British, 80 years old, born December 1946)
Appointed 07 February 1995, Resigned 28 October 1996
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Resigned
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Stephen Booty - Director
(British, 72 years old, born May 1954)
Appointed 27 May 2004, Resigned 27 October 2006
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Resigned
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Stephen Boyle - Director
(British, 70 years old, born January 1956)
Appointed 27 October 2006, Resigned 04 April 2017
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Resigned
|
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Myles Bradley - Director
(British, 79 years old, born July 1947)
Appointed 25 October 2006, Resigned 11 August 2012
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Resigned
|
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Robert Burns - Director
(British, 75 years old, born March 1951)
Appointed 14 September 2001, Resigned 31 October 2002
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Resigned
|
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William Cook - Director
(British, 83 years old, born October 1943)
Appointed 07 February 1995, Resigned 03 March 1995
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Resigned
|
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Stephen Dunne - Director
(British, 72 years old, born January 1954)
Appointed 04 April 2017, Resigned 08 April 2019
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Resigned
|
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Martyn Ellis - Director
(British, 70 years old, born May 1956)
Appointed 01 May 2003, Resigned 31 July 2013
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Resigned
|
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Darryn Gibson - Director
(New Zealander, 61 years old, born July 1965)
Appointed 31 July 2013, Resigned 21 October 2015
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Resigned
|
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Hassnain Hamid - Director
(British, 50 years old, born August 1976)
Appointed 04 April 2017, Resigned 01 March 2022
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Resigned
|
|
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Maurice Henchey - Director
(British, 81 years old, born October 1945)
Appointed 13 November 1998, Resigned 24 November 2000
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Resigned
|
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Nigel Howard - Director
(British, 71 years old, born August 1955)
Appointed 03 March 1995, Resigned 13 November 1998
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Resigned
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John Ivers - Director
(British, 64 years old, born July 1962)
Appointed 01 July 2010, Resigned 12 July 2010
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Resigned
|
|
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Justin Jewitt - Director
(British, 72 years old, born May 1954)
Appointed 04 October 2001, Resigned 27 May 2004
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Resigned
|
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Hemraj Luniya - Director
(Indian, 50 years old, born April 1976)
Appointed 11 August 2012, Resigned 04 April 2017
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Resigned
|
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Brian Lynas - Director
(British, 80 years old, born May 1946)
Appointed 07 February 1995, Resigned 28 October 1996
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Resigned
|
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David Lyon - Director
(British, 65 years old, born June 1961)
Appointed 14 September 2001, Resigned 01 May 2003
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Resigned
|
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Nadim Majid - Director
(British, 48 years old, born April 1978)
Appointed 01 January 2026
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Active
|
|
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Mustafa Mohammed - Director
(British, 57 years old, born May 1969)
Appointed 04 April 2017, Resigned 01 July 2021
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Resigned
|
|
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Stephen Page - Director
(British, 64 years old, born October 1962)
Appointed 14 September 2001, Resigned 02 August 2004
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Resigned
|
|
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Caroline Roberts Thomas - Director
(British, 60 years old, born December 1966)
Appointed 14 September 2001, Resigned 11 March 2005
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Resigned
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Graeme Rowden - Director
(British, 52 years old, born September 1974)
Appointed 01 March 2022, Resigned 01 January 2026
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Resigned
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David Spink - Director
(British, 70 years old, born October 1956)
Appointed 03 March 1995, Resigned 14 September 2001
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Resigned
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Geoffrey Stevens - Director
(British, 73 years old, born November 1953)
Appointed 12 July 2001, Resigned 31 December 2001
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Resigned
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