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Matthew Allbones - Director
(British, 54 years old, born September 1972)
Appointed 01 January 2011, Resigned 07 August 2013
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Resigned
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Saquib Amin - Director
(British, 43 years old, born November 1983)
Appointed 01 July 2024
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Active
|
|
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Stephen Aspey - Director
(British, 59 years old, born February 1967)
Appointed 09 December 1999, Resigned 01 December 2010
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Resigned
|
|
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Stephen Aspey - Director
(British, 59 years old, born February 1967)
Appointed 20 July 2023, Resigned 22 December 2025
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Resigned
|
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Soujan Basra - Director
(British, 59 years old, born April 1967)
Appointed 01 October 2011, Resigned 21 August 2015
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Resigned
|
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Adarsh Batra - Director
(British, 75 years old, born November 1951)
Appointed 16 January 2025, Resigned 22 December 2025
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Resigned
|
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Kenneth Butterfield - Director
(British, 58 years old, born February 1968)
Appointed 10 January 2005, Resigned 04 May 2006
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Resigned
|
|
|
Peter Cade - Director
(British, 74 years old, born September 1952)
Appointed 01 February 2023
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Active
|
|
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Kiana Carrington-Roberts - Director
(British, 38 years old, born September 1988)
Appointed 01 February 2020, Resigned 09 December 2021
|
Resigned
|
|
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David Caudwell - Director
(British, 76 years old, born June 1950)
Appointed 09 December 1999, Resigned 01 December 2001
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Resigned
|
|
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George Coppen - Director
(British, 30 years old, born December 1996)
Appointed 02 February 2018, Resigned 01 January 2021
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Resigned
|
|
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Sukhjinder Dosanjh - Director
(British, 53 years old, born October 1973)
Appointed 01 September 2015, Resigned 01 September 2016
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Resigned
|
|
|
Melanie Elliot - Director
(British, 57 years old, born May 1969)
Appointed 01 October 2025
|
Active
|
|
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Ian Fowler - Director
(British, 38 years old, born December 1988)
Appointed 01 September 2015, Resigned 01 December 2017
|
Resigned
|
|
|
Suman Gupta - Director
(British, 58 years old, born April 1968)
Appointed 02 August 2013, Resigned 01 November 2014
|
Resigned
|
|
|
Marta Hancock - Director
(British, 58 years old, born July 1968)
Appointed 27 July 2000, Resigned 22 November 2007
|
Resigned
|
|
|
Marguerite Haye - Director
(British, 53 years old, born July 1973)
Appointed 09 December 2021, Resigned 25 September 2023
|
Resigned
|
|
|
Sarah Hernandez - Director
(British, 58 years old, born January 1968)
Appointed 26 July 2001, Resigned 06 May 2004
|
Resigned
|
|
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Elaine Hicklin - Director
(British, 71 years old, born July 1955)
Appointed 20 July 2006, Resigned 26 July 2007
|
Resigned
|
|
|
Susan Holmes - Director
(British, 77 years old, born March 1949)
Appointed 01 December 2002, Resigned 26 August 2008
|
Resigned
|
|
|
Roy Holmes - Director
(British, 83 years old, born October 1943)
Appointed 01 October 2009, Resigned 22 September 2011
|
Resigned
|
|
|
Linda Horner - Director
(British, 75 years old, born June 1951)
Appointed 09 December 1999, Resigned 26 July 2000
|
Resigned
|
|
|
John Ireland - Director
(British, 80 years old, born November 1946)
Appointed 25 May 2002, Resigned 01 February 2007
|
Resigned
|
|
|
Cordell Jackson - Director
(British, 80 years old, born January 1946)
Appointed 09 December 1999, Resigned 01 January 2012
|
Resigned
|
|
|
Jaswant Kang - Director
(British, 58 years old, born February 1968)
Appointed 26 July 2001, Resigned 24 January 2002
|
Resigned
|
|
|
James Laing - Director
(British, 70 years old, born December 1956)
Appointed 15 May 2002, Resigned 24 June 2003
|
Resigned
|
|
|
Rachel Lowndes - Director
(British, 48 years old, born November 1978)
Appointed 02 August 2013, Resigned 01 November 2014
|
Resigned
|
|
|
Paul Matthews - Director
(British, 56 years old, born November 1970)
Appointed 09 December 1999, Resigned 30 November 2001
|
Resigned
|
|
|
David Moss - Director
(British, 70 years old, born June 1956)
Appointed 05 February 2008, Resigned 01 October 2025
|
Resigned
|
|
|
Christian Murray-Leslie - Director
(British, 82 years old, born July 1944)
Appointed 09 December 1999, Resigned 22 September 2011
|
Resigned
|
|
|
Asa Naitta - Director
(British, 87 years old, born March 1939)
Appointed 02 July 2006, Resigned 22 November 2007
|
Resigned
|
|
|
Mark Newey - Director
(British, 64 years old, born October 1962)
Appointed 13 August 2013, Resigned 01 January 2017
|
Resigned
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