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Kevin Alderton - Director (British, 70 years old, born June 1956)
Appointed 24 October 2006, Resigned 17 November 2013
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Resigned
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Alexander Anderson - Director (British, 90 years old, born January 1936)
Appointed 16 November 2000, Resigned 15 April 2014
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Resigned
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Simeon Baker - Director (British, 47 years old, born November 1979)
Appointed 04 May 2019, Resigned 05 March 2020
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Resigned
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Peter Barrow - Director (British, 65 years old, born January 1961)
Appointed 11 April 2016, Resigned 01 August 2018
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Resigned
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John Blair - Director (British, 59 years old, born September 1967)
Appointed 12 September 2022
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Active
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Siobhan Bostock - Director (British, 46 years old, born December 1980)
Appointed 27 January 2016, Resigned 05 March 2020
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Resigned
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Inigo Churchill - Director (British, 60 years old, born April 1966)
Appointed 05 March 2014, Resigned 27 January 2016
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Resigned
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Laurence Collins-Willis - Director (British, 51 years old, born April 1975)
Appointed 12 September 2022
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Active
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Clare Disano - Director (British, 54 years old, born January 1972)
Appointed 09 December 2008, Resigned 08 March 2011
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Resigned
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Shaun Gunner - Director (British, 38 years old, born March 1988)
Appointed 09 April 2014, Resigned 30 August 2022
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Resigned
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Stewart Heaysman - Director (British, 55 years old, born September 1971)
Appointed 24 October 2006, Resigned 15 April 2014
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Resigned
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Christian Heeger - Director (British, 60 years old, born March 1966)
Appointed 08 January 2018, Resigned 04 May 2019
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Resigned
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David Honcoop - Director (British, 54 years old, born December 1972)
Appointed 18 November 2024
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Active
|
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Craig Howe - Director (British, 56 years old, born May 1970)
Appointed 12 April 2017, Resigned 01 August 2018
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Resigned
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Walaa Idris - Director (British, 66 years old, born February 1960)
Appointed 09 April 2014, Resigned 12 August 2015
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Resigned
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Lee Innes - Director (British, 57 years old, born March 1969)
Appointed 24 October 2006, Resigned 15 February 2012
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Resigned
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Piero Izzolino - Director (Italian, 60 years old, born June 1966)
Appointed 09 April 2014, Resigned 09 September 2015
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Resigned
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Shazna Khanom - Director (British, 49 years old, born April 1977)
Appointed 12 September 2022, Resigned 21 February 2023
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Resigned
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Andrew Kilkerr - Director (British, 61 years old, born May 1965)
Appointed 09 April 2014, Resigned 27 January 2016
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Resigned
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Salim Koroma - Director (British,Sierra Leonean, 29 years old, born February 1997)
Appointed 29 June 2023
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Active
|
|
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Stephen Malone - Director (British, 72 years old, born December 1954)
Appointed 01 August 2012, Resigned 15 April 2014
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Resigned
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Barry McInnes - Director (British, 68 years old, born May 1958)
Appointed 05 December 2012, Resigned 01 May 2013
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Resigned
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Matthew Moors - Director (British, 59 years old, born May 1967)
Appointed 27 January 2016, Resigned 12 August 2018
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Resigned
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Sheereen Mulla - Director (British, 44 years old, born February 1982)
Appointed 12 September 2022
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Active
|
|
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Patrick Sandford - Director (British, 74 years old, born June 1952)
Appointed 30 November 2019, Resigned 29 November 2025
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Resigned
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Anne Sparkes - Director (British, 78 years old, born January 1948)
Appointed 16 November 2000, Resigned 13 August 2002
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Resigned
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Anne Sparkes - Director (British, 78 years old, born January 1948)
Appointed 24 October 2006, Resigned 06 December 2007
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Resigned
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John Stratton - Director (British, 75 years old, born August 1951)
Appointed 01 December 2009, Resigned 05 December 2012
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Resigned
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Lukasz Strzemecki - Director (Polish, 46 years old, born April 1980)
Appointed 09 April 2014, Resigned 13 May 2015
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Resigned
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Babs Troke - Director (British, 59 years old, born November 1967)
Appointed 09 December 2008, Resigned 22 March 2011
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Resigned
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John Watson - Director (British,Canadian, 57 years old, born April 1969)
Appointed 28 November 2019
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Active
|
|
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Stuart Wilkie - Director (British, 57 years old, born April 1969)
Appointed 14 August 2019
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Active
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