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Robert Alford - Director (British, 76 years old, born June 1950)
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Resigned
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Timothy Baggott - Director (British, 67 years old, born May 1959)
Appointed 05 December 2000, Resigned 05 December 2014
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Resigned
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Samuel Clark - Director (British, 51 years old, born June 1975)
Appointed 29 April 2024
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Active
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Julie Coates - Director (British, 60 years old, born July 1966)
Appointed 08 November 2017, Resigned 30 April 2025
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Resigned
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Simon Coleman - Director (British, 65 years old, born April 1961)
Appointed 22 September 1998, Resigned 30 April 2024
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Resigned
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James Cooper - Director (British, 52 years old, born February 1974)
Appointed 05 March 2013, Resigned 18 October 2017
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Resigned
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Louis Erhard - Director (American, 81 years old, born September 1945)
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Resigned
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Elizabeth Finan - Director (British, 67 years old, born November 1959)
Appointed 12 October 2001, Resigned 19 November 2004
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Resigned
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Michael Frost - Director (American, 76 years old, born June 1950)
Appointed 29 March 2010, Resigned 30 April 2016
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Resigned
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Michael Hammond - Director (British, 68 years old, born February 1958)
Appointed 09 November 2006, Resigned 30 April 2016
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Resigned
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Quintin Heaney - Director (British, 69 years old, born May 1957)
Appointed 01 January 1993, Resigned 23 February 1998
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Resigned
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Alan Hill - Director (British, 70 years old, born March 1956)
Appointed 22 September 1998, Resigned 26 May 2001
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Resigned
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Julian James - Director (British, 63 years old, born April 1963)
Appointed 31 October 2008, Resigned 31 December 2012
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Resigned
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Mark Jones - Director (British, 54 years old, born October 1972)
Appointed 14 July 2025
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Active
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|
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Stewart McCulloch - Director (British, 63 years old, born January 1963)
Appointed 04 July 2005, Resigned 25 January 2008
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Resigned
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Rachel McDonnell - Director (British, 60 years old, born February 1966)
Appointed 29 March 2010, Resigned 14 December 2012
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Resigned
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Patrick Mina - Director (British, 63 years old, born August 1963)
Appointed 10 September 1999, Resigned 03 October 2001
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Resigned
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Andrew Monkhouse - Director (British, 60 years old, born September 1966)
Appointed 19 January 2017, Resigned 31 July 2025
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Resigned
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John Percy Davis - Director (British, 81 years old, born December 1945)
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Resigned
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Jonathan Taylor - Director (British, 62 years old, born August 1964)
Appointed 29 May 2007, Resigned 16 January 2009
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Resigned
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Theunis Viljoen - Director (South African, 63 years old, born December 1963)
Appointed 23 February 1998, Resigned 18 April 2005
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Resigned
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Lynn White - Director (British, 65 years old, born May 1961)
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Resigned
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David Whitewood - Director (British, 71 years old, born July 1955)
Appointed 28 October 2009, Resigned 18 January 2017
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Resigned
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John Whittet - Director (British, 92 years old, born August 1934)
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Resigned
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David Woodward - Director (British, 88 years old, born December 1938)
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Resigned
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Victoria Wylde - Director (British, 43 years old, born August 1983)
Appointed 14 July 2025
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Active
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