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Waqar Ahmed - Director (British, 59 years old, born March 1967)
Appointed 25 June 2003, Resigned 01 January 2025
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Resigned
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Michael Basquill - Director (Irish, 70 years old, born June 1956)
Appointed 18 May 2004, Resigned 31 October 2008
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Resigned
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Fiona Carswell - Director (British, 58 years old, born January 1968)
Appointed 27 June 2018
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Active
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Nicholas Cursley - Director (British, 65 years old, born May 1961)
Appointed 14 February 2006, Resigned 09 February 2018
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Resigned
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Neil Davis - Director (British, 68 years old, born August 1958)
Appointed 24 July 2019
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Active
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Jacqueline Esimaje-Heath - Director (British, 57 years old, born October 1969)
Appointed 24 July 2019
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Active
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Edward Farnsworth - Director (British, 44 years old, born April 1982)
Appointed 20 March 2012
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Active
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Jerome Geoghegan - Director (British, 59 years old, born July 1967)
Appointed 01 July 2010, Resigned 29 November 2017
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Resigned
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Jerome Geoghegan - Director (British, 59 years old, born July 1967)
Appointed 18 May 2004, Resigned 17 February 2006
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Resigned
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Michael Johnson - Director (British, 59 years old, born April 1967)
Appointed 18 May 2004, Resigned 01 June 2012
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Resigned
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Zafrin Khan-Wheatley - Director (British, 42 years old, born July 1984)
Appointed 03 July 2020
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Active
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David Lewis - Director (British, 60 years old, born November 1966)
Appointed 01 August 2025
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Active
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John Lumley - Director (British, 45 years old, born July 1981)
Appointed 24 September 2021, Resigned 20 May 2024
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Resigned
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Craig Luttman - Director (British, 51 years old, born May 1975)
Appointed 29 August 2017, Resigned 24 August 2021
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Resigned
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Janet MacKey - Director (British, 67 years old, born January 1959)
Appointed 14 February 2018, Resigned 19 May 2023
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Resigned
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Stuart Miller - Director (British, 65 years old, born May 1961)
Appointed 01 July 2010, Resigned 08 August 2019
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Resigned
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David Montague - Director (British, 63 years old, born April 1963)
Appointed 25 June 2003, Resigned 20 March 2012
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Resigned
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Andrew Rowland - Director (British, 67 years old, born October 1959)
Appointed 14 February 2006, Resigned 19 July 2019
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Resigned
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Victoria Savage - Director (British, 61 years old, born September 1965)
Appointed 28 March 2018, Resigned 31 July 2025
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Resigned
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Terence Wong Shiu Leung - Director (British, 54 years old, born November 1972)
Appointed 26 February 2020, Resigned 13 September 2021
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Resigned
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Stephen Yianni - Director (British, 74 years old, born December 1952)
Appointed 01 June 2008, Resigned 20 March 2012
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Resigned
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