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John Burr - Director (British, 88 years old, born May 1938)
Appointed 19 June 2015, Resigned 25 July 2017
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Resigned
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Paul Carpenter - Director (British, 71 years old, born April 1955)
Appointed 06 August 2006, Resigned 03 August 2008
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Resigned
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Keith Charter - Director (British, 87 years old, born December 1939)
Appointed 26 May 2002, Resigned 06 August 2006
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Resigned
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Lawrence Crawforth - Director (British, 94 years old, born October 1932)
Appointed 25 July 2017, Resigned 08 September 2021
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Resigned
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Andrew Deuchar - Director (British, 71 years old, born June 1955)
Appointed 24 January 2001, Resigned 03 August 2008
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Resigned
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Brian Dunn - Director (British, 91 years old, born October 1935)
Appointed 23 December 1999, Resigned 11 July 2024
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Resigned
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Christopher Harrison - Director (British, 69 years old, born September 1957)
Appointed 26 July 2009, Resigned 16 May 2024
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Resigned
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Jane Henson - Director (British, 79 years old, born January 1947)
Appointed 03 September 2023, Resigned 07 February 2024
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Resigned
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Peter Hoare - Director (British, 90 years old, born September 1936)
Appointed 18 August 2011, Resigned 19 June 2015
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Resigned
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Resil Jarrett - Director (British, 77 years old, born August 1949)
Appointed 11 July 2024
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Active
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David Kaplan - Director (British, 58 years old, born July 1968)
Appointed 08 September 1999, Resigned 23 December 1999
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Resigned
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Margaret Lord - Director (British, 93 years old, born June 1933)
Appointed 23 December 1999, Resigned 31 March 2015
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Resigned
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Helena Lord - Director (British, 73 years old, born June 1953)
Appointed 06 August 2006, Resigned 18 August 2011
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Resigned
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Alison Maddocks - Director (British, 63 years old, born February 1963)
Appointed 23 December 1999, Resigned 26 May 2002
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Resigned
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Richard Medford - Director (British, 84 years old, born November 1942)
Appointed 23 December 1999, Resigned 06 August 2006
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Resigned
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Peter Moore - Director (British, 82 years old, born November 1944)
Appointed 23 December 1999
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Active
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Jane Moore - Director (British, 78 years old, born June 1948)
Appointed 26 May 2002, Resigned 26 August 2007
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Resigned
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Keith Mountford - Director (British, 79 years old, born August 1947)
Appointed 03 August 2008, Resigned 25 July 2017
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Resigned
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Dorothy Mountford - Director (British, 78 years old, born January 1948)
Appointed 08 September 2021
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Active
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Chigozi Nwachukwu - Director (Nigerian, 42 years old, born April 1984)
Appointed 11 September 2022, Resigned 03 September 2023
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Resigned
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Adele Siepmann - Director (British, 41 years old, born November 1985)
Appointed 16 May 2024
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Active
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Sally Smith - Director (British, 49 years old, born June 1977)
Appointed 08 September 1999, Resigned 23 December 1999
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Resigned
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