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Francis Botham - Director (British, 75 years old, born April 1951)
Appointed 07 December 2009, Resigned 03 October 2011
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Resigned
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Martin Bridge - Director (British, 73 years old, born May 1953)
Appointed 17 June 2022
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Active
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|
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Ian Conway - Director (British, 68 years old, born April 1958)
Appointed 23 September 2025
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Active
|
|
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Kevin Crompton - Director (British, 70 years old, born April 1956)
Appointed 11 October 2001, Resigned 11 December 2001
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Resigned
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John Darker - Director (British, 78 years old, born April 1948)
Appointed 11 October 2001, Resigned 26 February 2004
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Resigned
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Margaret Davey - Director (British, 87 years old, born November 1939)
Appointed 08 August 2008, Resigned 22 February 2018
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Resigned
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Kevin Delf - Director (British, 70 years old, born June 1956)
Appointed 11 October 2001, Resigned 14 March 2011
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Resigned
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John Downing - Director (British, 61 years old, born July 1965)
Appointed 11 October 2001, Resigned 11 November 2002
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Resigned
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Michael Fairweather - Director (British, 59 years old, born July 1967)
Appointed 01 March 2024
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Active
|
|
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Shane Fudge - Director (British, 62 years old, born June 1964)
Appointed 01 September 2013, Resigned 16 December 2014
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Resigned
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Alison Gisvold - Director (British, 71 years old, born October 1955)
Appointed 28 March 2008, Resigned 06 February 2019
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Resigned
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Peter Gordon - Director (British, 71 years old, born March 1955)
Appointed 14 December 2007, Resigned 03 March 2015
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Resigned
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Susan Hackman - Director (British, 73 years old, born February 1953)
Appointed 06 February 2019
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Active
|
|
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Colin Harris - Director (British, 82 years old, born August 1944)
Appointed 11 October 2001, Resigned 14 December 2004
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Resigned
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Brian Harris - Director (British, 75 years old, born May 1951)
Appointed 14 December 2004, Resigned 26 November 2009
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Resigned
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Marlon James-Edwards - Director (British, 46 years old, born February 1980)
Appointed 21 June 2024
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Active
|
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Kenneth Jones - Director (British, 77 years old, born February 1949)
Appointed 11 October 2001, Resigned 27 April 2006
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Resigned
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Harmesh Kapoor - Director (British, 69 years old, born October 1957)
Appointed 30 October 2023, Resigned 07 November 2023
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Resigned
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Maureen Kilminster - Director (British, 72 years old, born November 1954)
Appointed 24 June 2015, Resigned 12 October 2022
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Resigned
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Pankaj Makawana - Director (British, 65 years old, born August 1961)
Appointed 02 February 2010, Resigned 06 February 2016
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Resigned
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Simon Meekings - Director (British, 47 years old, born January 1979)
Appointed 09 September 2024
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Active
|
|
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Frank Offer - Director (British, 64 years old, born January 1962)
Appointed 11 October 2001, Resigned 09 September 2002
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Resigned
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Sakshi Pandit - Director (Indian, 27 years old, born May 1999)
Appointed 01 May 2024
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Active
|
|
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Celia Pillay - Director (British, 81 years old, born September 1945)
Appointed 29 April 2005, Resigned 30 June 2008
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Resigned
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Diana Pogson - Director (British, 70 years old, born January 1956)
Appointed 16 June 2016, Resigned 10 December 2019
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Resigned
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Derek Pollard - Director (British, 87 years old, born April 1939)
Appointed 28 March 2008, Resigned 29 June 2020
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Resigned
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John Riddle - Director (British, 74 years old, born September 1952)
Appointed 11 October 2001, Resigned 31 July 2003
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Resigned
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Anne Rouse - Director (British, 72 years old, born October 1954)
Appointed 10 December 2019
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Active
|
|
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Ian Spires - Director (British, 64 years old, born July 1962)
Appointed 01 March 2024, Resigned 15 September 2025
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Resigned
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Colin Staff - Director (British, 77 years old, born May 1949)
Appointed 11 October 2001, Resigned 31 July 2009
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Resigned
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Hans Weijman - Director (British, 74 years old, born April 1952)
Appointed 16 September 2021, Resigned 24 October 2023
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Resigned
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Paul Wilson - Director (British, 69 years old, born September 1957)
Appointed 06 February 2019, Resigned 22 April 2022
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Resigned
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Nicholas Wilson - Director (British, 75 years old, born December 1951)
Appointed 11 December 2001, Resigned 01 December 2003
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Resigned
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Nicholas Wilson - Director (British, 66 years old, born July 1960)
Appointed 14 October 2002, Resigned 15 March 2004
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Resigned
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