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Graham Banks - Director (British, 56 years old, born November 1970)
Appointed 05 October 2011
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Active
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Kevin Brown - Nominee Director (British, 68 years old, born May 1958)
Appointed 28 March 1995, Resigned 04 April 1995
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Resigned
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Iain Campbell - Director (British, 66 years old, born August 1960)
Appointed 04 April 1995, Resigned 23 September 2011
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Resigned
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Joanna Chatwin - Director (British, 61 years old, born September 1965)
Appointed 18 April 1995, Resigned 09 November 2000
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Resigned
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Nilesha Chauvet - Director (British, 50 years old, born March 1976)
Appointed 04 August 2020
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Active
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Alan Clayton - Director (British, 57 years old, born March 1969)
Appointed 02 May 2008, Resigned 31 December 2009
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Resigned
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Maria Devereaux - Director (British, 61 years old, born October 1965)
Appointed 01 January 2006, Resigned 31 August 2007
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Resigned
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Barnaby Dickens - Director (British, 72 years old, born June 1954)
Appointed 01 January 2006, Resigned 31 December 2007
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Resigned
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Mark Eisenstadt - Director (British, 68 years old, born May 1958)
Appointed 17 July 2009, Resigned 23 December 2015
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Resigned
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Jeremy Jackson-Sytner - Director (British, 71 years old, born September 1955)
Appointed 18 May 1995, Resigned 23 September 2011
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Resigned
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Hanisha Kotecha - Director (British, 44 years old, born May 1982)
Appointed 26 September 2017, Resigned 04 October 2019
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Resigned
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Roger Lawson - Director (British, 60 years old, born April 1966)
Appointed 02 May 2008, Resigned 01 August 2011
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Resigned
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Christopher Norman - Director (British, 62 years old, born October 1964)
Appointed 12 May 1999
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Active
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Steven Quah - Director (British, 62 years old, born December 1964)
Appointed 02 May 2008, Resigned 14 December 2009
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Resigned
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Paul Slight - Director (British, 60 years old, born February 1966)
Appointed 17 July 2009, Resigned 23 September 2011
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Resigned
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Guy Tillyard - Director (British, 61 years old, born July 1965)
Appointed 30 October 1996, Resigned 31 March 1998
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Resigned
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Reuben Turner - Director (British, 56 years old, born December 1970)
Appointed 23 May 2018, Resigned 12 August 2021
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Resigned
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Margaret Young - Director (British, 80 years old, born August 1946)
Appointed 12 December 2008, Resigned 19 October 2011
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Resigned
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Secretaire Limited - Nominee Secretary
Appointed 28 March 1995, Resigned 04 April 1995
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Resigned
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