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Patrick Agana - Director (British, 63 years old, born October 1963)
Appointed 29 October 2008, Resigned 11 March 2009
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Resigned
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|
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Vicki Anderson - Director (British, 45 years old, born April 1981)
Appointed 01 October 2020, Resigned 28 November 2023
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Resigned
|
|
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Deborah Andrew - Director (British, 43 years old, born April 1983)
Appointed 16 September 2024
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Active
|
|
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Simon Argall - Director (British, 58 years old, born April 1968)
Appointed 29 October 2008, Resigned 16 December 2010
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Resigned
|
|
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Darren Baker - Director (British, 61 years old, born March 1965)
Appointed 17 December 2012
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Active
|
|
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Subhashis Basu - Director (British, 45 years old, born March 1981)
Appointed 06 December 2018, Resigned 24 January 2023
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Resigned
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Musaad Bin Khalid Al Saud - Director (Saudi Arabian, 33 years old, born January 1993)
Appointed 18 December 2019, Resigned 16 March 2021
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Resigned
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Reem Bint Abdullah Bin Mosaad Bin Abdulaziz Al Saud - Director (Saudi Arabian, 31 years old, born December 1995)
Appointed 07 April 2021, Resigned 24 December 2022
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Resigned
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Andrew Birks - Director (British, 49 years old, born July 1977)
Appointed 15 December 2017, Resigned 10 September 2018
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Resigned
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Michael Blundell - Director (British, 78 years old, born May 1948)
Appointed 15 June 2012, Resigned 19 March 2019
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Resigned
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|
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Steven Brown - Director (British, 52 years old, born October 1974)
Appointed 12 November 2012, Resigned 15 June 2021
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Resigned
|
|
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Craig Burns - Director (British, 51 years old, born December 1975)
Appointed 07 September 2012, Resigned 07 September 2012
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Resigned
|
|
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Richard Caborn - Director (British, 83 years old, born October 1943)
Appointed 29 October 2008, Resigned 01 June 2012
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Resigned
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|
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Andrew Chadwick - Director (British, 49 years old, born October 1977)
Appointed 03 June 2025
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Active
|
|
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Lynn Clarke - Director (British, 72 years old, born September 1954)
Appointed 11 June 2024
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Active
|
|
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Sipra Deb - Director (British, 54 years old, born January 1972)
Appointed 17 December 2012, Resigned 28 September 2016
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Resigned
|
|
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Paul Fielder - Director (British, 48 years old, born April 1978)
Appointed 17 September 2024
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Active
|
|
|
Peter Flower - Director (British, 64 years old, born July 1962)
Appointed 02 December 2018
|
Active
|
|
|
Jane Ford - Director (British, 54 years old, born May 1972)
Appointed 12 June 2017, Resigned 31 January 2019
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Resigned
|
|
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Delroy Hall - Director (British, 67 years old, born July 1959)
Appointed 16 March 2021, Resigned 21 December 2023
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Resigned
|
|
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Stephen Hancock - Director (British, 35 years old, born January 1991)
Appointed 11 September 2024
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Active
|
|
|
David Harrop - Director (British, 56 years old, born April 1970)
Appointed 29 July 2010, Resigned 29 July 2010
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Resigned
|
|
|
Edward Hemsley - Director (British, 83 years old, born September 1943)
Appointed 29 October 2008, Resigned 05 October 2011
|
Resigned
|
|
|
David Heugh - Director (British, 85 years old, born October 1941)
Appointed 06 April 2011, Resigned 15 June 2012
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Resigned
|
|
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Lauren Jones - Director (British, 40 years old, born March 1986)
Appointed 30 June 2022, Resigned 10 April 2024
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Resigned
|
|
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Thomas Joseph - Director (British, 31 years old, born July 1995)
Appointed 31 January 2020, Resigned 26 November 2020
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Resigned
|
|
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Tanwer Khan - Director (British, 69 years old, born June 1957)
Appointed 05 October 2011, Resigned 06 December 2018
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Resigned
|
|
|
Aaron Little - Director (British, 32 years old, born November 1994)
Appointed 17 September 2024
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Active
|
|
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Suzanne Liversidge - Director (British, 58 years old, born December 1968)
Appointed 29 October 2008, Resigned 03 August 2020
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Resigned
|
|
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Simon McCabe - Director (British, 49 years old, born October 1977)
Appointed 29 October 2008, Resigned 08 January 2010
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Resigned
|
|
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David McCarthy - Director (British, 60 years old, born May 1966)
Appointed 11 February 2011, Resigned 27 September 2017
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Resigned
|
|
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Mark Monteiro - Director (British, 57 years old, born October 1969)
Appointed 18 December 2019, Resigned 26 March 2026
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Resigned
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