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Benjamin Alcott - Director (British, 56 years old, born July 1970)
Appointed 01 April 2012, Resigned 04 December 2025
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Resigned
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Stuart Algar - Director (British, 56 years old, born January 1970)
Appointed 04 December 2025
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Active
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|
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Simon Baker - Director (British, 64 years old, born March 1962)
Appointed 21 May 2003, Resigned 01 May 2013
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Resigned
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Maria Boyle - Director (British, 65 years old, born May 1961)
Appointed 01 April 2009, Resigned 31 October 2023
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Resigned
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Joanna Burden - Director (British, 47 years old, born January 1979)
Appointed 01 October 2014, Resigned 16 July 2018
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Resigned
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Michael Clark - Director (British, 47 years old, born January 1979)
Appointed 20 May 2015, Resigned 30 November 2017
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Resigned
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Timothy Colley - Director (British, 61 years old, born March 1965)
Appointed 21 September 2011, Resigned 01 October 2014
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Resigned
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Garrett Copeland - Director (Irish, 67 years old, born June 1959)
Appointed 01 May 2018
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Active
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Rodney Dean - Director (British, 82 years old, born June 1944)
Appointed 01 April 2003, Resigned 31 March 2009
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Resigned
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Thomas Dunstan - Director (British, 59 years old, born June 1967)
Appointed 01 May 2009, Resigned 01 May 2013
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Resigned
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Ronald Elder - Director (British, 80 years old, born May 1946)
Appointed 01 July 2004, Resigned 31 December 2007
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Resigned
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Malcolm Field - Director (British, 89 years old, born August 1937)
Appointed 29 December 2000, Resigned 21 November 2001
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Resigned
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Malcolm Field - Director (British, 89 years old, born August 1937)
Appointed 29 December 2000, Resigned 21 November 2001
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Resigned
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Timothy Figures - Director (British, 55 years old, born May 1971)
Appointed 01 May 2006, Resigned 30 June 2008
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Resigned
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William Gelling - Director (British, 49 years old, born December 1977)
Appointed 16 July 2018, Resigned 03 February 2020
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Resigned
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Catherine Geuther - Director (British, 49 years old, born December 1977)
Appointed 17 October 2018, Resigned 03 February 2020
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Resigned
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Philip Griffith - Director (British, 81 years old, born March 1945)
Appointed 06 April 2003, Resigned 30 April 2006
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Resigned
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David Harding - Director (British, 45 years old, born March 1981)
Appointed 03 February 2020, Resigned 12 July 2024
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Resigned
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Jeremy Hotchkiss - Director (British, 58 years old, born August 1968)
Appointed 19 January 2011, Resigned 12 December 2012
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Resigned
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Peter Hunt - Director (British, 84 years old, born April 1942)
Appointed 06 February 2003, Resigned 30 June 2004
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Resigned
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Christine Jesnick - Director (British, 71 years old, born December 1955)
Appointed 29 December 2000, Resigned 21 May 2003
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Resigned
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Padhraig Kelleher - Director (Irish, 64 years old, born October 1962)
Appointed 01 January 2008, Resigned 01 April 2012
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Resigned
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David Lusher - Director (British, 83 years old, born April 1943)
Appointed 15 January 2003, Resigned 31 October 2005
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Resigned
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Ian MacIntyre - Director (British Bermudan, 84 years old, born November 1942)
Appointed 10 April 2003, Resigned 30 April 2009
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Resigned
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Andrew McHallam - Director (British, 69 years old, born April 1957)
Appointed 06 February 2003, Resigned 31 July 2004
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Resigned
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Robert McNulty - Director (British, 89 years old, born November 1937)
Appointed 21 November 2001, Resigned 15 January 2003
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Resigned
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Francis Morgan - Director (British, 62 years old, born June 1964)
Appointed 01 July 2008, Resigned 18 January 2011
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Resigned
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Helen Nellthorp - Director (British, 64 years old, born May 1962)
Appointed 01 August 2006, Resigned 21 July 2011
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Resigned
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Adam Pile - Director (British, 45 years old, born May 1981)
Appointed 03 February 2020, Resigned 29 July 2025
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Resigned
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James Pitkethly - Director (British, 48 years old, born July 1978)
Appointed 30 November 2017, Resigned 17 October 2018
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Resigned
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Patricia Ricketts - Director (British, 74 years old, born April 1952)
Appointed 01 February 2006, Resigned 30 April 2006
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Resigned
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Justin Rothwell - Director (British, 53 years old, born February 1973)
Appointed 01 November 2023
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Active
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