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Jacob Abboud - Director (British, 66 years old, born October 1960)
Appointed 10 August 2017, Resigned 31 January 2019
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Resigned
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Richard Beaven - Director (English, 65 years old, born October 1961)
Appointed 31 May 2024, Resigned 22 November 2024
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Resigned
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Neil Brettell - Director (British, 58 years old, born July 1968)
Appointed 04 September 2013, Resigned 05 June 2015
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Resigned
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Helen Bryant - Director (British, 48 years old, born January 1978)
Appointed 27 March 2019, Resigned 31 May 2024
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Resigned
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Duncan Carter - Director (British, 59 years old, born October 1967)
Appointed 03 March 2009, Resigned 09 May 2012
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Resigned
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Mark Churchlow - Director (British, 67 years old, born March 1959)
Appointed 28 January 2011, Resigned 08 January 2014
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Resigned
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Robert Corner - Director (British, 35 years old, born August 1991)
Appointed 14 December 2020, Resigned 21 October 2022
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Resigned
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Gordon Crosbie - Director (British, 64 years old, born October 1962)
Appointed 18 September 2025
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Active
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Stuart Darroch - Director (British, 55 years old, born March 1971)
Appointed 18 January 2023, Resigned 31 May 2024
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Resigned
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Gary Davess - Director (British, 63 years old, born April 1963)
Appointed 01 June 2015, Resigned 28 January 2018
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Resigned
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Jonathan Dye - Director (British, 60 years old, born December 1966)
Appointed 07 August 2013, Resigned 20 September 2019
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Resigned
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Ibrahim El Moghraby - Director (British, 48 years old, born December 1978)
Appointed 01 August 2012, Resigned 30 June 2015
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Resigned
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Christopher Hanks - Director (British, 76 years old, born November 1950)
Appointed 11 August 2006, Resigned 30 June 2013
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Resigned
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Michael Hart - Director (British, 89 years old, born September 1937)
Appointed 17 April 2003, Resigned 11 August 2006
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Resigned
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Colm Holmes - Director (Irish, 60 years old, born January 1966)
Appointed 01 May 2023, Resigned 31 May 2024
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Resigned
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Philip Hoyle - Director (British, 81 years old, born August 1945)
Appointed 17 April 2003, Resigned 11 August 2006
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Resigned
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Ulf Lange - Director (German, 50 years old, born October 1976)
Appointed 30 May 2023, Resigned 31 May 2024
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Resigned
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Christopher Little - Director (British, 57 years old, born December 1969)
Appointed 16 June 2008, Resigned 18 July 2011
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Resigned
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Emma Mallinson - Director (British, 58 years old, born June 1968)
Appointed 10 August 2017, Resigned 29 December 2023
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Resigned
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David Martin - Director (British, 58 years old, born December 1968)
Appointed 13 September 2011, Resigned 28 November 2018
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Resigned
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Brendan McCafferty - Director (British, 59 years old, born June 1967)
Appointed 23 September 2025, Resigned 06 March 2026
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Resigned
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Simon McGinn - Director (British, 56 years old, born June 1970)
Appointed 11 August 2006, Resigned 28 January 2018
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Resigned
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Simon McGinn - Director (British, 56 years old, born June 1970)
Appointed 05 September 2019, Resigned 30 April 2023
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Resigned
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Gilles Normand - Director (French, 58 years old, born March 1968)
Appointed 31 May 2024, Resigned 01 August 2024
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Resigned
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Philippa Rothwell - Director (British, 55 years old, born May 1971)
Appointed 16 December 2002, Resigned 27 June 2008
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Resigned
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Claire Sambrook - Director (British, 44 years old, born September 1982)
Appointed 08 February 2023, Resigned 31 May 2024
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Resigned
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Jonathon Stevenson - Director (English, 66 years old, born August 1960)
Appointed 15 August 2003, Resigned 07 November 2008
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Resigned
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George Stratford - Director (British, 75 years old, born November 1951)
Appointed 11 August 2006, Resigned 29 September 2010
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Resigned
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Lee Tetley - Director (British, 50 years old, born January 1976)
Appointed 17 May 2018, Resigned 25 March 2020
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Resigned
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David Torrance - Director (British, 73 years old, born May 1953)
Appointed 11 August 2006, Resigned 30 June 2013
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Resigned
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