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Robin Abraham - Director (British, 57 years old, born September 1969)
Appointed 27 April 2021
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Active
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James Baird - Director (72 years old, born August 1954)
Appointed 25 March 2008, Resigned 30 April 2011
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Resigned
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Michael Bates - Director (British, 59 years old, born August 1967)
Appointed 02 March 2018
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Active
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David Bickerton - Director (British, 62 years old, born November 1964)
Appointed 21 December 2010, Resigned 16 April 2018
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Resigned
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Edward Bradley - Director (British, 69 years old, born November 1957)
Appointed 25 March 2008, Resigned 09 September 2009
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Resigned
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Michael Bray - Director (British, 79 years old, born March 1947)
Appointed 24 November 1999, Resigned 13 June 2002
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Resigned
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Amanda Burton - Director (British, 67 years old, born January 1959)
Appointed 13 June 2002, Resigned 31 March 2005
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Resigned
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Helen Carty - Director (British, 54 years old, born July 1972)
Appointed 02 March 2018
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Active
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Peter Charlton - Director (British, 71 years old, born December 1955)
Appointed 23 May 1997, Resigned 06 October 2008
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Resigned
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David Childs - Director (British, 75 years old, born June 1951)
Appointed 30 October 2006, Resigned 05 March 2014
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Resigned
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Keith Clark - Director (British, 82 years old, born October 1944)
Appointed 17 September 1997, Resigned 31 December 2001
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Resigned
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Peter Cornell - Director (British, 74 years old, born October 1952)
Appointed 10 July 2001, Resigned 29 June 2006
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Resigned
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David Dunnigan - Director (British, 65 years old, born December 1961)
Appointed 06 October 2008, Resigned 22 September 2014
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Resigned
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Alan French - Director (British, 70 years old, born May 1956)
Appointed 17 September 1997, Resigned 16 August 2006
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Resigned
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Christopher Goodwill - Director (British, 64 years old, born January 1962)
Appointed 13 June 2002, Resigned 30 October 2006
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Resigned
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David Harkness - Director (British, 63 years old, born September 1963)
Appointed 30 October 2006
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Active
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Rupert Hill - Director (British, 72 years old, born August 1954)
Appointed 17 September 1997, Resigned 04 March 1998
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Resigned
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Geoffrey Howe - Director (British, 77 years old, born September 1949)
Appointed 17 September 1997, Resigned 31 December 1997
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Resigned
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Clare Hoxey - Director (British, 52 years old, born February 1974)
Appointed 02 March 2018
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Active
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Matthew Layton - Director (British, 65 years old, born February 1961)
Appointed 05 March 2014, Resigned 30 April 2022
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Resigned
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Emma Matebalavu - Director (British, 51 years old, born June 1975)
Appointed 02 March 2018, Resigned 10 September 2024
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Resigned
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Michael Mathews - Director (British, 85 years old, born November 1941)
Appointed 17 September 1997, Resigned 06 July 2000
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Resigned
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Roger Moore - Director (British, 73 years old, born September 1953)
Appointed 25 March 2006, Resigned 17 November 2010
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Resigned
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Matthew Newick - Director (British, 64 years old, born December 1962)
Appointed 01 April 2019
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Active
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Chinwe Odimba-Chapman - Director (British, 47 years old, born July 1979)
Appointed 23 April 2025
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Active
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Robert Palache - Director (British, 69 years old, born November 1957)
Appointed 17 September 1997, Resigned 30 November 1998
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Resigned
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Phillip Palmer - Director (British, 66 years old, born March 1960)
Appointed 31 December 2001, Resigned 31 January 2006
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Resigned
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Christopher Perrin - Director (British, 70 years old, born October 1956)
Appointed 17 September 1997, Resigned 31 December 2020
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Resigned
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Andrew Pollard - Director (British, 81 years old, born April 1945)
Appointed 17 September 1997, Resigned 31 July 2001
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Resigned
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Stuart Popham - Director (British, 72 years old, born July 1954)
Appointed 17 September 1997, Resigned 30 April 2011
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Resigned
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Martin Power - Director (British, 48 years old, born September 1978)
Appointed 10 September 2024
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Active
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Martin Richards - Director (British, 83 years old, born February 1943)
Appointed 23 May 1997, Resigned 17 September 1997
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Resigned
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Jeremy Sandelson - Director (British, 69 years old, born April 1957)
Appointed 30 March 2006, Resigned 28 February 2018
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Resigned
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Malcolm Sweeting - Director (British, 69 years old, born February 1957)
Appointed 21 December 2010, Resigned 30 April 2019
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Resigned
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Anthony Williams - Director (British, 70 years old, born July 1956)
Appointed 17 September 1997, Resigned 31 December 1999
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Resigned
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