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Paul Bird - Director (British, 55 years old, born July 1971)
Appointed 04 June 2008, Resigned 30 April 2012
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Resigned
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Kenneth Bristow - Director (British, 68 years old, born January 1958)
Appointed 29 September 2011, Resigned 30 June 2021
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Resigned
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Barrie Clark - Director (British, 80 years old, born May 1946)
Appointed 28 March 2000, Resigned 30 April 2012
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Resigned
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Andrew Clayton - Director (British, 65 years old, born March 1961)
Appointed 24 March 2000, Resigned 20 December 2002
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Resigned
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Claire Collard - Director (British, 44 years old, born May 1982)
Appointed 01 June 2017, Resigned 09 March 2018
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Resigned
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Claire Collard - Director (British, 44 years old, born May 1982)
Appointed 01 July 2019, Resigned 21 September 2020
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Resigned
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Rohan Courtney - Director (British, 78 years old, born January 1948)
Appointed 20 December 2002, Resigned 30 June 2003
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Resigned
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Wynford Dore - Director (British, 77 years old, born June 1949)
Appointed 24 January 2000, Resigned 16 May 2008
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Resigned
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Michael Giddings - Director (British, 59 years old, born April 1967)
Appointed 24 January 2000, Resigned 20 December 2002
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Resigned
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Neal Gossage - Director (British, 71 years old, born October 1955)
Appointed 14 June 2005, Resigned 31 December 2007
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Resigned
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Brian Harris - Director (British, 95 years old, born December 1931)
Appointed 20 December 2002, Resigned 26 January 2006
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Resigned
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Anna Hope - Director (British, 46 years old, born May 1980)
Appointed 21 September 2020, Resigned 03 October 2022
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Resigned
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Sally Johnson - Director (British, 53 years old, born December 1973)
Appointed 01 December 2013, Resigned 31 October 2015
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Resigned
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Richard Kearton - Director (British, 60 years old, born December 1966)
Appointed 01 July 2021
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Active
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James Kelly - Director (British, 46 years old, born March 1980)
Appointed 09 March 2018, Resigned 01 July 2019
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Resigned
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John Knight - Director (British,New Zealander, 68 years old, born October 1958)
Appointed 30 April 2012, Resigned 16 December 2013
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Resigned
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Victoria Lockie - Director (British, 62 years old, born February 1964)
Appointed 30 April 2012, Resigned 23 January 2015
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Resigned
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Andrew Malcolm - Director (British, 45 years old, born October 1981)
Appointed 03 October 2022
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Active
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Jenifer Moody - Director (British, 72 years old, born May 1954)
Appointed 19 July 2007, Resigned 30 April 2012
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Resigned
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Peter Morley - Director (British, 98 years old, born December 1928)
Appointed 28 March 2000, Resigned 22 January 2004
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Resigned
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David Newman - Director (British, 86 years old, born September 1940)
Appointed 24 January 2000, Resigned 20 December 2002
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Resigned
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Bryan Nicholson - Director (British, 94 years old, born June 1932)
Appointed 25 July 2001, Resigned 30 April 2012
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Resigned
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Kumaresan Padmanathan - Director (British, 67 years old, born September 1959)
Appointed 20 December 2002, Resigned 11 February 2005
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Resigned
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Richard Price - Director (British, 82 years old, born August 1944)
Appointed 01 March 2003, Resigned 30 April 2012
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Resigned
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David Reynolds - Director (British, 77 years old, born May 1949)
Appointed 24 January 2000, Resigned 20 December 2002
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Resigned
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Charles Scobie - Director (British, 50 years old, born October 1976)
Appointed 23 January 2015, Resigned 01 June 2017
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Resigned
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Catriona Sheret - Director (British, 56 years old, born September 1970)
Appointed 23 January 2015, Resigned 26 January 2018
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Resigned
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Nigel Snook - Director (British, 72 years old, born May 1954)
Appointed 25 July 2001, Resigned 30 April 2012
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Resigned
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William Swords - Director (Irish, 84 years old, born March 1942)
Appointed 20 December 2002, Resigned 31 March 2005
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Resigned
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