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Jehngir Akhtar - Director (British, 58 years old, born December 1968)
Appointed 30 July 2025
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Active
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Robert Banner - Director (British, 81 years old, born June 1945)
Appointed 02 October 2006
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Active
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Anthony Bates - Director (British, 37 years old, born February 1989)
Appointed 16 September 2024
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Active
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John Beatty - Director (British, 55 years old, born April 1971)
Appointed 11 April 2018, Resigned 15 March 2024
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Resigned
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Stuart Berry - Director (British, 83 years old, born August 1943)
Appointed 02 October 2006
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Active
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Sudhir Bhatt - Director (British, 65 years old, born August 1961)
Appointed 30 July 2025
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Active
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John Bird - Director (British, 76 years old, born September 1950)
Appointed 08 October 2008
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Active
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Mark Dunkley - Director (British, 66 years old, born September 1960)
Appointed 26 August 2009, Resigned 06 June 2025
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Resigned
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Alistair Fergusson - Director (British, 82 years old, born February 1944)
Appointed 05 June 2013, Resigned 11 June 2015
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Resigned
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Alistair Fergusson - Director (British, 82 years old, born February 1944)
Appointed 23 October 2019, Resigned 13 July 2021
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Resigned
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Jonathan Foster - Director (British, 62 years old, born March 1964)
Appointed 07 July 2021, Resigned 26 May 2024
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Resigned
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Hugh Gunn - Director (British, 81 years old, born August 1945)
Appointed 03 February 2010, Resigned 21 June 2018
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Resigned
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Bryan Herringshaw - Director (British, 67 years old, born April 1959)
Appointed 03 February 2010, Resigned 01 September 2013
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Resigned
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Christopher Kent - Director (British, 43 years old, born February 1983)
Appointed 24 October 2018
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Active
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Jonathan Kerry - Director (British, 70 years old, born April 1956)
Appointed 22 September 2015, Resigned 09 February 2022
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Resigned
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Jonathan Kerry - Director (British, 70 years old, born April 1956)
Appointed 30 July 2025
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Active
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Masood Khan - Director (British, 57 years old, born November 1969)
Appointed 13 December 2006, Resigned 17 May 2022
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Resigned
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Paul Loveday - Director (British, 72 years old, born September 1954)
Appointed 01 February 2012, Resigned 30 December 2015
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Resigned
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Scott McLaren - Director (British, 48 years old, born June 1978)
Appointed 08 April 2015
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Active
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John Mellon - Director (British, 66 years old, born July 1960)
Appointed 02 October 2006, Resigned 03 February 2010
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Resigned
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David Merriman - Director (British, 70 years old, born December 1956)
Appointed 07 July 2021
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Active
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Peter Ross - Director (British, 38 years old, born December 1988)
Appointed 28 March 2023, Resigned 02 May 2025
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Resigned
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Timothy Terry - Director (British, 76 years old, born September 1950)
Appointed 02 October 2006, Resigned 05 June 2019
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Resigned
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Graydon Thwaite - Director (British, 68 years old, born January 1958)
Appointed 13 December 2015, Resigned 21 January 2025
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Resigned
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Aimee Winfield - Director (British, 37 years old, born December 1989)
Appointed 28 March 2023
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Active
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Joanne Wortley - Director (British, 55 years old, born April 1971)
Appointed 24 October 2018
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Active
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