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Wendy Adeniji - Director (British, 55 years old, born June 1971)
Appointed 12 September 2019, Resigned 27 February 2020
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Resigned
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Kathy August - Director (British, 74 years old, born July 1952)
Appointed 06 October 2010, Resigned 15 May 2012
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Resigned
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Michael Bates - Director (British, 65 years old, born May 1961)
Appointed 09 December 2008, Resigned 29 January 2010
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Resigned
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Anthony Bird - Director (British, 65 years old, born May 1961)
Appointed 17 February 2017, Resigned 31 December 2020
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Resigned
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John Burn - Director (British, 88 years old, born March 1938)
Appointed 19 June 2002, Resigned 19 November 2008
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Resigned
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Thomas Chambers - Director (British, 66 years old, born November 1960)
Appointed 19 October 2018, Resigned 15 July 2020
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Resigned
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Geoffrey Davies - Director (British, 79 years old, born September 1947)
Appointed 15 May 2012, Resigned 10 July 2014
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Resigned
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Benjamin Doolan - Director (British, 39 years old, born February 1987)
Appointed 02 May 2024
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Active
|
|
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Norman Drummond - Director (British, 74 years old, born April 1952)
Appointed 23 October 2009, Resigned 28 October 2010
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Resigned
|
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Simon Goon - Director (British, 54 years old, born January 1972)
Appointed 16 June 2017, Resigned 23 October 2025
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Resigned
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Edward Gould - Director (British, 83 years old, born October 1943)
Appointed 06 October 2010, Resigned 10 July 2014
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Resigned
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|
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Ewan Harper - Director (British, 87 years old, born June 1939)
Appointed 06 October 2010, Resigned 30 June 2011
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Resigned
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Alan Hendry - Director (British, 52 years old, born April 1974)
Appointed 02 May 2024
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Active
|
|
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Cathleen Holt - Director (British, 79 years old, born September 1947)
Appointed 09 December 2008, Resigned 28 October 2010
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Resigned
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|
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Donald Hutton - Director (British, 79 years old, born October 1947)
Appointed 10 July 2014, Resigned 16 June 2017
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Resigned
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Olusola Idowu - Director (British, 56 years old, born April 1970)
Appointed 05 September 2025
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Active
|
|
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Jonathan McAllister - Director (British, 52 years old, born November 1974)
Appointed 17 February 2017, Resigned 12 May 2017
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Resigned
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Helen McEvoy - Director (British, 67 years old, born July 1959)
Appointed 30 November 2020, Resigned 12 December 2024
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Resigned
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Stewart McKinlay - Director (British, 62 years old, born January 1964)
Appointed 17 February 2017
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Active
|
|
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Nigel McQuoid - Director (British, 66 years old, born February 1960)
Appointed 19 June 2002, Resigned 17 March 2004
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Resigned
|
|
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Martin Oldknow - Director (British, 69 years old, born June 1957)
Appointed 15 July 2014
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Active
|
|
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Paul Parkin - Director (British, 64 years old, born June 1962)
Appointed 14 December 2024
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Active
|
|
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Robert Parsons - Director (British, 78 years old, born October 1948)
Appointed 01 April 2009, Resigned 28 October 2010
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Resigned
|
|
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Peter Pickthall - Director (British, 79 years old, born December 1947)
Appointed 17 February 2017
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Active
|
|
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Mark Pike - Director (British, 58 years old, born May 1968)
Appointed 10 July 2014
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Active
|
|
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Maura Regan - Director (British, 69 years old, born July 1957)
Appointed 17 February 2017, Resigned 27 April 2023
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Resigned
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Nigel Robson - Director (British, 75 years old, born May 1951)
Appointed 09 December 2008, Resigned 31 July 2018
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Resigned
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Angela Tinkler - Director (British, 55 years old, born May 1971)
Appointed 02 May 2024
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Active
|
|
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David Vardy - Director (British, 81 years old, born February 1945)
Appointed 19 June 2002, Resigned 02 November 2010
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Resigned
|
|
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Margaret Vardy - Director (British, 76 years old, born April 1950)
Appointed 21 June 2004, Resigned 28 October 2010
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Resigned
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Peter Vardy - Director (British, 79 years old, born March 1947)
Appointed 19 June 2002, Resigned 02 November 2010
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Resigned
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