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James Allison - Director (British, 50 years old, born January 1976)
Appointed 20 May 2007, Resigned 16 May 2009
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Resigned
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Roderic Ando - Director (British, 66 years old, born May 1960)
Appointed 15 May 2005, Resigned 15 May 2016
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Resigned
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Selena Barr - Director (British, 44 years old, born April 1982)
Appointed 19 May 2013, Resigned 15 May 2016
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Resigned
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Michael Baxter Brown - Director (British, 92 years old, born January 1934)
Appointed 09 May 1999, Resigned 11 May 2003
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Resigned
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Rosemary Bethell - Director (British, 90 years old, born August 1936)
Appointed 08 March 1998, Resigned 09 May 1999
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Resigned
|
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Alfred Brand - Director (British, 66 years old, born June 1960)
Appointed 14 May 2017, Resigned 01 March 2022
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Resigned
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John Brown - Director (British, 89 years old, born March 1937)
Appointed 12 May 2002, Resigned 15 May 2005
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Resigned
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William Browne-Swinburne - Director (British, 59 years old, born June 1967)
Appointed 20 May 2007, Resigned 20 March 2011
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Resigned
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John Bruce - Director (British, 68 years old, born November 1958)
Appointed 26 June 2005, Resigned 01 July 2023
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Resigned
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Morris Charlton - Director (British, 69 years old, born January 1957)
Appointed 22 February 2015
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Active
|
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Timothy Cooper - Director (British, 61 years old, born May 1965)
Appointed 11 May 2003, Resigned 16 May 2009
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Resigned
|
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Tony Dalby Welsh - Director (British, 79 years old, born August 1947)
Appointed 11 May 2003, Resigned 11 March 2007
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Resigned
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Nicholas Davis - Director (British, 81 years old, born October 1945)
Appointed 22 February 2009, Resigned 24 February 2013
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Resigned
|
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Robert Donaldson Webster - Director (British, 68 years old, born September 1958)
Appointed 09 May 1999, Resigned 16 May 2009
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Resigned
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Simon Gibson - Director (British, 68 years old, born March 1958)
Appointed 15 May 2016
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Active
|
|
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Patrick Gordon-Duff-Pennington - Director (British, 96 years old, born January 1930)
Appointed 09 May 1999, Resigned 12 May 2002
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Resigned
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Ashley Griffith - Director (British, 67 years old, born September 1959)
Appointed 18 May 2008, Resigned 14 May 2023
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Resigned
|
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Sarah Gubbins - Director (British, 62 years old, born April 1964)
Appointed 19 May 2018
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Active
|
|
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Oliver Guillebaud - Director (British, 91 years old, born December 1935)
Appointed 16 June 2001, Resigned 11 May 2003
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Resigned
|
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Andrew Hay - Director (British, 67 years old, born October 1959)
Appointed 12 May 2019
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Active
|
|
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Mark Held - Director (British, 67 years old, born July 1959)
Appointed 24 February 2013, Resigned 06 October 2014
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Resigned
|
|
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Peter Hollins - Director (British, 79 years old, born August 1947)
Appointed 01 February 1999, Resigned 09 May 1999
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Resigned
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|
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Dorothy Ireland - Director (British, 77 years old, born July 1949)
Appointed 08 March 1998, Resigned 31 December 2023
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Resigned
|
|
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John Johnson - Director (British, 79 years old, born July 1947)
Appointed 15 May 2011, Resigned 16 May 2021
|
Resigned
|
|
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John Johnson - Director (British, 79 years old, born July 1947)
Appointed 09 May 1999, Resigned 14 May 2006
|
Resigned
|
|
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David Kyle - Director (British, 68 years old, born February 1958)
Appointed 08 March 1998, Resigned 20 May 2007
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Resigned
|
|
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Jeanette Lawton - Director (British, 86 years old, born October 1940)
Appointed 09 May 1999, Resigned 14 May 2000
|
Resigned
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|
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Paul Leadbeater - Director (British, 80 years old, born May 1946)
Appointed 08 March 1998, Resigned 16 June 2001
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Resigned
|
|
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Blake Lee-Harwood - Director (British, 64 years old, born May 1962)
Appointed 24 September 2025
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Active
|
|
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Philip MacKenzie - Director (British, 77 years old, born September 1949)
Appointed 20 May 2007, Resigned 19 May 2018
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Resigned
|
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Damian McElholm - Director (Irish, 69 years old, born January 1957)
Appointed 18 May 2008, Resigned 28 October 2009
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Resigned
|
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Raymond Mears - Director (British, 62 years old, born February 1964)
Appointed 23 May 2010, Resigned 06 March 2013
|
Resigned
|
|
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John Milbourn - Director (British, 82 years old, born May 1944)
Appointed 15 May 2005, Resigned 18 April 2006
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Resigned
|
|
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Alistair Monkman Cbe - Director (British, 63 years old, born May 1963)
Appointed 15 May 2016
|
Active
|