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Timothy Adams - Director (British, 48 years old, born July 1978)
Appointed 25 November 2024
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Active
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Antony Allen - Director (British, 69 years old, born August 1957)
Appointed 01 July 1997, Resigned 08 December 1999
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Resigned
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Lakbir Basran - Director (British, 78 years old, born October 1948)
Appointed 22 January 2004, Resigned 28 November 2006
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Resigned
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Frank Beaumont - Director (British, 85 years old, born April 1941)
Appointed 10 March 1995, Resigned 22 August 2005
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Resigned
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Frederick Brackenbury - Director (British, 90 years old, born February 1936)
Appointed 08 December 1999, Resigned 28 May 2020
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Resigned
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Mike Burton - Director (British, 70 years old, born November 1956)
Appointed 14 October 2002, Resigned 15 September 2008
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Resigned
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Antony Byrne - Director (British, 62 years old, born February 1964)
Appointed 06 December 2010, Resigned 14 April 2011
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Resigned
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Antony Byrne - Director (British, 62 years old, born February 1964)
Appointed 06 December 2010, Resigned 14 April 2011
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Resigned
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Robert Chenery - Director (British, 86 years old, born March 1940)
Appointed 10 March 1995, Resigned 01 January 1998
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Resigned
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Colin Clark - Director (British, 86 years old, born May 1940)
Appointed 29 November 2004, Resigned 03 January 2011
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Resigned
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Robert Cotton - Director (British, 78 years old, born August 1948)
Appointed 25 April 2005, Resigned 10 September 2013
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Resigned
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Jonathan Dale - Director (British, 48 years old, born February 1978)
Appointed 17 December 2025
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Active
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Mina Dimitrova - Director (British, 44 years old, born December 1982)
Appointed 07 December 2016, Resigned 28 May 2020
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Resigned
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Jennifer Earland - Director (British, 38 years old, born July 1988)
Appointed 22 February 2022, Resigned 17 December 2025
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Resigned
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Michael Edwards - Director (British, 71 years old, born May 1955)
Appointed 08 December 1999, Resigned 28 November 2006
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Resigned
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Philip Evans - Director (British, 78 years old, born November 1948)
Appointed 28 November 2006, Resigned 30 September 2011
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Resigned
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Michael Fanner - Director (British, 42 years old, born September 1984)
Appointed 17 December 2025
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Active
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Manny Fontenla Novoa - Director (Spanish, 72 years old, born May 1954)
Appointed 30 April 2002, Resigned 08 October 2007
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Resigned
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John Forrest - Director (British, 55 years old, born September 1971)
Appointed 27 September 2012, Resigned 19 June 2016
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Resigned
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Paul Galvin - Director (British, 59 years old, born September 1967)
Appointed 16 June 2011, Resigned 28 May 2020
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Resigned
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Elaine Grell - Director (British, 55 years old, born November 1971)
Appointed 13 December 2017, Resigned 15 December 2023
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Resigned
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Andrew Guy - Director (British, 78 years old, born May 1948)
Appointed 08 December 1999, Resigned 27 September 2005
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Resigned
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Andrew Guy - Director (British, 78 years old, born May 1948)
Appointed 19 February 2013, Resigned 08 March 2016
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Resigned
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Sean Haley - Director (British, 56 years old, born April 1970)
Appointed 01 November 2017, Resigned 17 December 2024
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Resigned
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Linda Halliday - Director (British, 67 years old, born February 1959)
Appointed 06 December 2010, Resigned 11 December 2013
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Resigned
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Linda Halliday - Director (British, 67 years old, born February 1959)
Appointed 06 December 2010, Resigned 11 December 2013
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Resigned
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Fiona Hamilton - Director (British, 43 years old, born May 1983)
Appointed 17 December 2025
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Active
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Kay Harriman - Director (British, 57 years old, born September 1969)
Appointed 07 December 2016, Resigned 17 December 2025
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Resigned
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John Hawkes - Director (British, 87 years old, born August 1939)
Appointed 01 June 1999, Resigned 12 July 2000
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Resigned
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