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Anne Ackord - Director (British, 68 years old, born January 1958)
Appointed 27 April 2016
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Active
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David Biesterfield - Director (British, 73 years old, born September 1953)
Appointed 20 July 1994, Resigned 27 June 2014
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Resigned
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Robert Gholam - Director (British, 37 years old, born November 1989)
Appointed 30 June 2025
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Active
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Christopher Gill - Director (British, 64 years old, born June 1962)
Appointed 21 September 2006, Resigned 16 December 2007
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Resigned
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David Horrocks - Director (British, 67 years old, born July 1959)
Appointed 30 March 2009, Resigned 27 April 2016
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Resigned
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Ian Imrie - Director (British, 71 years old, born June 1955)
Appointed 20 July 1994, Resigned 27 April 2016
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Resigned
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Alan Nichols - Director (British, 91 years old, born November 1935)
Appointed 20 July 1994, Resigned 30 August 2002
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Resigned
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Philip Noble - Director (British, 71 years old, born June 1955)
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Resigned
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Michael Noble - Director (British, 74 years old, born January 1952)
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Resigned
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David Rochford - Director (British, 60 years old, born June 1966)
Appointed 27 April 2016
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Active
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John Smith - Director (British, 68 years old, born August 1958)
Appointed 27 April 2016, Resigned 30 June 2025
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Resigned
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Joseph Tager - Director (British, 46 years old, born October 1980)
Appointed 27 April 2016, Resigned 31 January 2019
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Resigned
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Robert Whitelaw - Director (British, 82 years old, born January 1944)
Appointed 20 July 1994, Resigned 05 January 2007
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Resigned
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