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Jason Allen - Director (British, 57 years old, born December 1969)
Appointed 29 April 2016, Resigned 20 December 2019
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Resigned
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Zain Allos - Director (British, 51 years old, born February 1975)
Appointed 13 September 2024
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Active
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Amitha Amaratunga - Director (Sri Lankan, 62 years old, born October 1964)
Appointed 28 August 2008, Resigned 20 May 2009
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Resigned
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Simon Ashton - Director (British, 58 years old, born August 1968)
Appointed 01 January 2009, Resigned 29 October 2010
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Resigned
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Raj Bal - Director (British, 59 years old, born February 1967)
Appointed 29 March 2011, Resigned 30 June 2014
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Resigned
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Robert Barrie - Director (British, 66 years old, born July 1960)
Appointed 01 August 2012, Resigned 31 March 2016
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Resigned
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Bruce Beardmore - Director (Australian, 70 years old, born August 1956)
Appointed 29 March 2011, Resigned 31 January 2017
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Resigned
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Marina Bellini - Director (Italian,Brazilian, 53 years old, born June 1973)
Appointed 15 February 2018, Resigned 31 March 2022
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Resigned
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Mark Burns - Director (British, 61 years old, born April 1965)
Appointed 31 July 2015, Resigned 31 March 2024
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Resigned
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Shabab Choudhury - Director (Bangladeshi, 39 years old, born May 1987)
Appointed 14 September 2022, Resigned 01 April 2024
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Resigned
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Philip Colman - Director (British, 63 years old, born February 1963)
Appointed 21 December 2007, Resigned 12 February 2018
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Resigned
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Philip Cook - Director (British, 69 years old, born June 1957)
Appointed 21 December 2007, Resigned 03 September 2008
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Resigned
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Jean-Pierre Cussac - Director (French, 57 years old, born April 1969)
Appointed 31 January 2017
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Active
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Thomas Davey - Director (British, 39 years old, born March 1987)
Appointed 14 February 2019, Resigned 23 April 2021
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Resigned
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Cenan Dirik Orcaner - Director (Turkish, 46 years old, born February 1980)
Appointed 09 June 2021, Resigned 14 September 2022
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Resigned
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Henry Du Toit - Director (British, 66 years old, born June 1960)
Appointed 05 February 2010, Resigned 31 March 2010
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Resigned
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Paul Hanrahan - Director (British, 74 years old, born October 1952)
Appointed 17 May 2010, Resigned 31 March 2011
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Resigned
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Matthew Head - Director (British, 54 years old, born December 1972)
Appointed 01 January 2009, Resigned 05 February 2010
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Resigned
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Dominic Holland - Director (British, 68 years old, born December 1958)
Appointed 21 December 2007, Resigned 31 January 2009
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Resigned
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Yetunde Ibe - Director (Nigerian, 51 years old, born September 1975)
Appointed 12 April 2024
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Active
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Syed Iqbal - Director (Pakistani, 54 years old, born September 1972)
Appointed 01 April 2022
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Active
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Richard John - Director (British, 62 years old, born October 1964)
Appointed 14 March 2013, Resigned 31 July 2015
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Resigned
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Richard Lowther - Director (British, 72 years old, born September 1954)
Appointed 21 December 2007, Resigned 26 August 2008
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Resigned
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Graeme McKinnon - Director (British, 54 years old, born November 1972)
Appointed 21 December 2007, Resigned 31 January 2009
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Resigned
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Alexander Munro - Director (British, 63 years old, born December 1963)
Appointed 07 July 2014, Resigned 31 January 2018
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Resigned
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Pawel Podziewski - Director (Polish, 53 years old, born April 1973)
Appointed 14 September 2022, Resigned 28 June 2024
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Resigned
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Nigel Rawson - Director (British, 70 years old, born March 1956)
Appointed 01 January 2009, Resigned 31 December 2009
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Resigned
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Irina Rybakova - Director (Russian, 41 years old, born June 1985)
Appointed 15 February 2018, Resigned 14 February 2019
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Resigned
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