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Andrew Butler - Director (British, 58 years old, born June 1968)
Appointed 05 June 2024
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Active
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James Candlin - Director (British, 61 years old, born April 1965)
Appointed 27 May 2004, Resigned 21 June 2004
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Resigned
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Adrian Carr - Director (British, 51 years old, born May 1975)
Appointed 19 June 2007, Resigned 24 October 2013
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Resigned
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Rebecca Cattermole - Director (British, 51 years old, born October 1975)
Appointed 07 November 2013, Resigned 15 March 2016
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Resigned
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Daniel Dovar - Director (British, 53 years old, born September 1973)
Appointed 01 November 2021
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Active
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Carl Fain - Director (British, 47 years old, born January 1979)
Appointed 02 September 2016
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Active
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Ellodie Gibbons - Director (British, 51 years old, born September 1975)
Appointed 01 November 2013, Resigned 02 September 2016
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Resigned
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Marc Glover - Director (British, 51 years old, born December 1975)
Appointed 15 April 2008, Resigned 24 October 2013
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Resigned
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Katie Gray - Director (British, 40 years old, born September 1986)
Appointed 01 November 2021, Resigned 01 November 2025
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Resigned
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Christopher Heather - Director (British, 55 years old, born September 1971)
Appointed 07 November 2013, Resigned 02 September 2016
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Resigned
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Christopher Heather - Director (British, 55 years old, born September 1971)
Appointed 27 May 2004, Resigned 31 October 2011
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Resigned
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Peter Hughes - Director (British, 77 years old, born June 1949)
Appointed 27 May 2004, Resigned 19 June 2007
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Resigned
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Nicholas Isaac - Director (British, 70 years old, born July 1956)
Appointed 02 September 2016, Resigned 01 November 2021
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Resigned
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Geraint Jones - Director (British, 73 years old, born April 1953)
Appointed 19 June 2007, Resigned 24 October 2013
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Resigned
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Geraint Jones - Director (British, 73 years old, born April 1953)
Appointed 27 May 2004, Resigned 31 October 2006
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Resigned
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Eamonn Kelly - Director (British, 70 years old, born July 1956)
Appointed 02 September 2016, Resigned 31 May 2022
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Resigned
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Peter Linstead - Director (British, 55 years old, born July 1971)
Appointed 30 October 2013, Resigned 27 October 2015
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Resigned
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Mark Loveday - Director (British, 66 years old, born June 1960)
Appointed 12 December 2008, Resigned 24 October 2013
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Resigned
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Catriona MacLaren - Director (British, 56 years old, born March 1970)
Appointed 02 September 2016, Resigned 01 November 2021
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Resigned
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Catriona MacLaren - Director (British, 56 years old, born March 1970)
Appointed 27 May 2004, Resigned 31 October 2011
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Resigned
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Nicola Muir - Director (British, 61 years old, born October 1965)
Appointed 02 September 2016, Resigned 01 November 2021
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Resigned
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Martina Murphy - Director (Irish, 53 years old, born December 1973)
Appointed 01 November 2006, Resigned 24 October 2013
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Resigned
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Derrick Pears - Director (British, 74 years old, born April 1952)
Appointed 27 May 2004, Resigned 19 January 2011
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Resigned
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Timothy Polli - Director (British, 53 years old, born August 1973)
Appointed 27 May 2004, Resigned 02 September 2016
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Resigned
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Philip Rainey - Director (British, 58 years old, born October 1968)
Appointed 27 May 2004, Resigned 19 June 2007
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Resigned
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Philip Rainey Qc - Director (British, 58 years old, born October 1968)
Appointed 02 September 2016, Resigned 29 May 2025
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Resigned
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Lucy Reed - Director (British, 52 years old, born July 1974)
Appointed 19 June 2007, Resigned 15 April 2008
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Resigned
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Michael Walsh - Director (British, 42 years old, born March 1984)
Appointed 06 November 2013, Resigned 02 September 2016
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Resigned
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Michael Walsh - Director (British, 42 years old, born March 1984)
Appointed 01 November 2021, Resigned 07 March 2023
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Resigned
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Gerald Wilson - Director (British, 61 years old, born July 1965)
Appointed 07 November 2013, Resigned 02 September 2016
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Resigned
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Walter Womersley - Director (British, 56 years old, born November 1970)
Appointed 30 May 2022
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Active
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Martin Young - Director (British, 67 years old, born March 1959)
Appointed 15 November 2024
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Active
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