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Thomas Barbarez - Director (British, 37 years old, born May 1989)
Appointed 14 December 2022, Resigned 12 September 2024
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Resigned
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John Blundell - Director (British, 63 years old, born November 1963)
Appointed 16 June 2024
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Active
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Amanda Bowe - Director (British, 58 years old, born February 1968)
Appointed 09 July 2013, Resigned 31 December 2015
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Resigned
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Maurice Brunet - Director (British, 68 years old, born February 1958)
Appointed 02 July 2009, Resigned 22 April 2011
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Resigned
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Colin Cannings - Director (British, 78 years old, born August 1948)
Appointed 07 August 2002, Resigned 18 March 2009
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Resigned
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Marilyn Carp - Director (American, 81 years old, born August 1945)
Appointed 03 January 2002, Resigned 17 November 2008
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Resigned
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Peter Charlton - Nominee Director (British, 71 years old, born December 1955)
Appointed 20 February 1997, Resigned 17 June 1997
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Resigned
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Karen Cockburn - Director (British, 58 years old, born October 1968)
Appointed 10 April 2015, Resigned 31 March 2017
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Resigned
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Richard Dallas - Director (British, 56 years old, born April 1970)
Appointed 24 June 2013, Resigned 19 November 2013
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Resigned
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Robert Davis - Director (American, 89 years old, born May 1937)
Appointed 10 April 2000, Resigned 31 December 2008
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Resigned
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Kanwarpreet Dua - Director (British, 63 years old, born April 1963)
Appointed 27 September 2007, Resigned 16 November 2012
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Resigned
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James Ewing - Director (British, 56 years old, born June 1970)
Appointed 26 April 2017, Resigned 03 March 2021
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Resigned
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Thomas Gidaracos - Director (British, 43 years old, born February 1983)
Appointed 20 July 2021, Resigned 31 December 2023
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Resigned
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William Gilbert - Director (British, 63 years old, born June 1963)
Appointed 14 September 2006, Resigned 30 November 2012
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Resigned
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Michael Gourlay - Director (British, 76 years old, born April 1950)
Appointed 05 January 2009, Resigned 31 December 2014
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Resigned
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Douglas Grant - Director (British, 50 years old, born September 1976)
Appointed 13 August 2019, Resigned 01 August 2020
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Resigned
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Michael Gribben - Director (British, 53 years old, born January 1973)
Appointed 18 August 2014, Resigned 23 December 2015
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Resigned
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Alan Harris - Director (British, 70 years old, born August 1956)
Appointed 06 June 2012, Resigned 14 December 2022
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Resigned
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Alan Harris - Director (British, 70 years old, born August 1956)
Appointed 16 July 2012, Resigned 19 July 2012
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Resigned
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Daniel Harrison - Director (British, 53 years old, born May 1973)
Appointed 14 December 2022, Resigned 30 January 2026
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Resigned
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Daniel Harrison - Director (British, 53 years old, born May 1973)
Appointed 02 February 2026
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Active
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Barry Hawkes - Director (British, 80 years old, born July 1946)
Appointed 07 November 1997, Resigned 05 February 2002
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Resigned
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Pat Hayes - Director (Irish, 58 years old, born April 1968)
Appointed 07 May 2025
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Active
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|
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Donald Heise - Director (American, 84 years old, born March 1942)
Appointed 17 June 1997, Resigned 29 April 1999
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Resigned
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Mark Hesketh - Director (British, 65 years old, born April 1961)
Appointed 23 August 2018, Resigned 21 November 2023
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Resigned
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Aaron Hill - Director (Canadian, 66 years old, born October 1960)
Appointed 07 November 1997, Resigned 10 April 2000
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Resigned
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Ian Hutchinson - Director (British, 72 years old, born October 1954)
Appointed 13 January 2009, Resigned 31 December 2014
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Resigned
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Clifford Jones - Director (British, 68 years old, born November 1958)
Appointed 10 November 2004, Resigned 12 September 2007
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Resigned
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Marcus Kenny - Director (British, 55 years old, born January 1971)
Appointed 17 December 2025, Resigned 17 December 2025
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Resigned
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