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Matthew Ashley - Director (British, 52 years old, born February 1974)
Appointed 05 May 2020, Resigned 21 June 2021
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Resigned
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Philip Bowcock - Director (British, 58 years old, born April 1968)
Appointed 06 November 2015, Resigned 16 April 2018
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Resigned
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John Brown - Director (British, 84 years old, born September 1942)
Appointed 26 March 1999, Resigned 22 January 2003
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Resigned
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Simon Callander - Director (British, 59 years old, born December 1967)
Appointed 20 April 2020, Resigned 01 July 2022
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Resigned
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Yagnish Chotai - Director (British, 67 years old, born August 1959)
Appointed 25 March 1999, Resigned 22 January 2003
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Resigned
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Neil Cooper - Director (British, 59 years old, born July 1967)
Appointed 01 June 2010, Resigned 06 November 2015
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Resigned
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Guy Davison - Director (British, 69 years old, born July 1957)
Appointed 19 February 1999, Resigned 28 May 2002
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Resigned
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Philip Grice - Director (British, 40 years old, born August 1986)
Appointed 21 June 2022, Resigned 16 April 2024
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Resigned
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Wilhelmus Hageman - Director (Dutch, 56 years old, born June 1970)
Appointed 21 June 2021, Resigned 01 July 2022
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Resigned
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David Harding - Director (British, 70 years old, born January 1956)
Appointed 01 August 2000, Resigned 30 August 2007
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Resigned
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Robert Lambert - Director (British, 85 years old, born May 1941)
Appointed 26 March 1999, Resigned 12 April 2001
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Resigned
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Simon Lane - Director (British, 63 years old, born February 1963)
Appointed 12 April 2007, Resigned 31 March 2010
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Resigned
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Alexander MacKenzie - Director (British, 69 years old, born March 1957)
Appointed 19 February 1999, Resigned 22 January 2003
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Resigned
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Kevin McCarthy - Director (British, 56 years old, born May 1970)
Appointed 19 February 1999, Resigned 20 February 1999
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Resigned
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Thomas Murphy - Director (British, 57 years old, born January 1969)
Appointed 30 August 2007, Resigned 31 December 2014
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Resigned
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Claire Pape - Director (British, 52 years old, born September 1974)
Appointed 16 April 2018, Resigned 16 October 2018
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Resigned
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Iain Parham - Director (British, 69 years old, born September 1957)
Appointed 25 March 1999, Resigned 28 May 2002
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Resigned
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Ruth Prior - Director (British, 59 years old, born November 1967)
Appointed 23 August 2018, Resigned 05 May 2020
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Resigned
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Charles Scott - Director (British, 77 years old, born February 1949)
Appointed 28 September 1999, Resigned 12 September 2005
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Resigned
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Thomas Singer - Director (British, 63 years old, born May 1963)
Appointed 14 February 2001, Resigned 06 November 2006
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Resigned
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Anthony Steele - Director (British, 63 years old, born January 1963)
Appointed 31 December 2014, Resigned 31 July 2018
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Resigned
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Shailen Wasani - Director (British, 66 years old, born June 1960)
Appointed 12 September 2005, Resigned 12 April 2007
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Resigned
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Sean Wilkins - Director (British, 57 years old, born August 1969)
Appointed 16 April 2024
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Active
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