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Michael Alexander - Director (British, 79 years old, born November 1947)
Appointed 19 January 1996, Resigned 28 February 2003
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Resigned
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Gab Barbaro - Director (Italian, 55 years old, born July 1971)
Appointed 23 February 2016, Resigned 31 August 2020
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Resigned
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Graham Bartlett - Director (British, 70 years old, born April 1956)
Appointed 19 January 1996, Resigned 30 August 1996
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Resigned
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Matthew Bateman - Director (British, 58 years old, born October 1968)
Appointed 28 August 2020, Resigned 18 February 2022
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Resigned
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Phillip Bentley - Director (British, 67 years old, born January 1959)
Appointed 20 November 2000, Resigned 30 June 2013
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Resigned
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Stephen Beynon - Director (British, 61 years old, born June 1965)
Appointed 19 December 2013, Resigned 23 February 2016
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Resigned
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Gary Booker - Director (British, 56 years old, born August 1970)
Appointed 01 October 2025
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Active
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Steven Buck - Director (British, 57 years old, born February 1969)
Appointed 01 May 2015, Resigned 24 January 2018
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Resigned
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Ian Cain - Director (British, 61 years old, born September 1965)
Appointed 07 February 2011, Resigned 20 December 2012
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Resigned
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Alisdair Cameron - Director (British, 61 years old, born May 1965)
Appointed 11 March 2010, Resigned 28 May 2012
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Resigned
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Justine Campbell - Director (British, 56 years old, born August 1970)
Appointed 19 December 2013, Resigned 27 April 2017
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Resigned
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Mark Clare - Director (British, 69 years old, born August 1957)
Appointed 29 August 1996, Resigned 30 September 2006
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Resigned
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Jane Forster - Director (British, 58 years old, born October 1968)
Appointed 01 January 2012, Resigned 19 April 2013
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Resigned
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Roy Gardner - Director (British, 81 years old, born August 1945)
Appointed 19 January 1996, Resigned 30 June 2006
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Resigned
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Anne Garrihy - Director (British, 66 years old, born June 1960)
Appointed 06 July 1995, Resigned 19 January 1996
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Resigned
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Vincent Hanafin - Director (British, 67 years old, born October 1959)
Appointed 31 July 2008, Resigned 19 December 2013
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Resigned
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Mark Hodges - Director (British, 61 years old, born September 1965)
Appointed 23 February 2016, Resigned 28 February 2019
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Resigned
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David Isenegger - Director (British,Canadian,Swiss, 62 years old, born August 1964)
Appointed 01 November 2010, Resigned 19 December 2013
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Resigned
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Christopher Jansen - Director (British, 56 years old, born July 1970)
Appointed 06 July 2009, Resigned 30 June 2013
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Resigned
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Andrew Kennedy - Director (British, 47 years old, born April 1979)
Appointed 23 January 2023
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Active
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Michael Kirwan - Director (Irish, 55 years old, born September 1971)
Appointed 01 April 2019, Resigned 31 August 2020
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Resigned
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Peter Martin-Simon - Director (British, 51 years old, born June 1975)
Appointed 24 July 2020, Resigned 17 September 2021
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Resigned
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Gregory McKenna - Director (British, 60 years old, born January 1966)
Appointed 08 March 2021, Resigned 04 March 2024
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Resigned
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Charles McLeod - Director (British, 54 years old, born October 1972)
Appointed 30 June 2021, Resigned 04 November 2022
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Resigned
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Claire Miles - Director (British, 54 years old, born September 1972)
Appointed 20 July 2017, Resigned 01 July 2019
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Resigned
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Sarah Mussenden - Director (British, 61 years old, born October 1965)
Appointed 01 July 2019, Resigned 30 June 2021
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Resigned
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Andrew Netemeyer - Director (American, 68 years old, born January 1958)
Appointed 07 February 2011, Resigned 19 December 2013
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Resigned
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