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Waqar Ahmed - Director (British, 51 years old, born August 1975)
Appointed 16 October 2025
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Active
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John Ainley - Director (British, 70 years old, born September 1956)
Appointed 01 April 2006, Resigned 23 July 2012
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Resigned
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Nitinbhai Amin - Director (British, 70 years old, born May 1956)
Appointed 25 April 2014, Resigned 05 December 2016
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Resigned
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Matthew Anderson - Director (British, 41 years old, born October 1985)
Appointed 08 April 2024
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Active
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|
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David Barral - Director (British, 64 years old, born March 1962)
Appointed 30 June 2011, Resigned 13 April 2015
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Resigned
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Blathnaid Bergin - Director (Irish, 51 years old, born May 1975)
Appointed 21 March 2017, Resigned 11 October 2018
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Resigned
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Michael Biggs - Director (British, 74 years old, born August 1952)
Appointed 10 December 1996, Resigned 31 December 2003
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Resigned
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Allan Bridgewater - Director (British, 90 years old, born August 1936)
Appointed 10 December 1996, Resigned 31 December 1997
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Resigned
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Andrew Briggs - Director (British, 60 years old, born March 1966)
Appointed 22 June 2015, Resigned 05 December 2016
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Resigned
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Ian Butterworth - Director (British, 73 years old, born June 1953)
Appointed 06 June 2001, Resigned 30 April 2006
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Resigned
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Arlene Cairns - Director (British, 48 years old, born August 1978)
Appointed 05 December 2018, Resigned 01 July 2020
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Resigned
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Kirstine Cooper - Director (British, 62 years old, born August 1964)
Appointed 21 December 2010, Resigned 05 December 2018
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Resigned
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Angela Darlington - Director (British, 58 years old, born May 1968)
Appointed 28 July 2015, Resigned 17 April 2019
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Resigned
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Christine Deputy - Director (American, 61 years old, born December 1965)
Appointed 30 April 2013, Resigned 17 June 2015
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Resigned
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Robert Fisher - Director (British, 41 years old, born July 1985)
Appointed 08 April 2024
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Active
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|
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Alison Gammon - Director (British, 53 years old, born April 1973)
Appointed 05 December 2018, Resigned 15 September 2023
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Resigned
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Daniel Godfrey - Director (British, 49 years old, born September 1977)
Appointed 02 October 2023
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Active
|
|
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Nicola Green - Director (British, 55 years old, born October 1971)
Appointed 25 November 2021, Resigned 22 August 2023
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Resigned
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Stephen Hampson - Director (British, 53 years old, born February 1973)
Appointed 27 July 2020, Resigned 14 September 2022
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Resigned
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Richard Harvey - Director (British, 76 years old, born July 1950)
Appointed 10 December 1996, Resigned 06 June 2001
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Resigned
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Mark Hodges - Director (British, 61 years old, born September 1965)
Appointed 03 May 2006, Resigned 02 June 2011
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Resigned
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Ian Hughes - Director (British, 47 years old, born June 1979)
Appointed 05 December 2018, Resigned 31 March 2020
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Resigned
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Edward Jones - Director (British, 76 years old, born December 1950)
Appointed 24 March 2009, Resigned 31 December 2010
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Resigned
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Carole Jones - Director (British, 66 years old, born June 1960)
Appointed 30 June 2011, Resigned 30 April 2013
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Resigned
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Brid-Marie Kelly - Director (Irish, 43 years old, born December 1983)
Appointed 02 October 2023
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Active
|
|
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John Lister - Director (British, 68 years old, born April 1958)
Appointed 23 July 2012, Resigned 01 July 2015
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Resigned
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Cherie MacCarthy - Director (British, 44 years old, born December 1982)
Appointed 09 December 2020
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Active
|
|
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Simon MacHell - Director (British, 63 years old, born December 1963)
Appointed 03 May 2006, Resigned 12 July 2007
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Resigned
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Igal Mayer - Director (Israeli, 65 years old, born June 1961)
Appointed 29 June 2007, Resigned 31 December 2010
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Resigned
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David McMillan - Director (British, 60 years old, born February 1966)
Appointed 21 December 2010, Resigned 23 July 2012
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Resigned
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Rupert McNeil - Director (British, 59 years old, born April 1967)
Appointed 21 December 2010, Resigned 13 July 2012
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Resigned
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Albert Mills - Director (British, 83 years old, born September 1943)
Appointed 10 December 1996, Resigned 30 September 1999
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Resigned
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Charlotte Moran - Director (British, 62 years old, born April 1964)
Appointed 09 December 2020, Resigned 16 October 2025
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Resigned
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